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EUROPEAN UNION

  • ARITFICIAL INTELLIGENCE ACT (AIA)
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • CYBER RESILIENCE ACT
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
  • PAYMENTS AND SETTLEMENT SYSTEMS
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS

BRAZIL

  • ACCOUNTING
  • BANKING MATTERS
  • CAPITAL MARKETS UNION (CMU)
  • FINANCIAL REPORTING
  • GOVERNANCE
  • INTERNAL CONTROL SYSTEMS (ICS)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • RECOVERY & RESOLUTION
  • REMUNERATION POLICIES
  • RISK MANAGEMENT

COLOMBIA

  • PENSION SCHEMES

FRANCE

  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • LIQUIDITY

GERMANY

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL MARKET INFRASTUCTURE (FMI)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

IRELAND

  • COMPANY LAW
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

  • ARTIFICIAL INTELLIGENCE
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)

JERSEY

  • SUSTAINABLE FINANCE / GREEN FINANCE

LUXEMBOURG

  • CROSS-BORDER ACTIVITIES
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REPORTING
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • UCITS V / ALTERNATIVE INVESTMENT FUNDS MANAGER DIRECTIVE (AIFMD)

MALAYSIA

  • INVESTMENT MANAGEMENT

MEXICO

  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • PENSION FUNDS

NETHERLANDS

  • ARITFICIAL INTELLIGENCE

SPAIN

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • PAYMENTS AND SETTLEMENT SYSTEMS

SWITZERLAND

  • AUDIT MATTER
  • CONSUMER PROTECTION
  • FINANCIAL SUPERVISION

UNITED KINGDOM

  • ACCOUNT AND PAYMENT SERVICES
  • ARITFICIAL INTELLIGENCE
  • CYBERSECURITY
  • FINANCIAL SUPERVISION
  • FRAUD REPORTING
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE
Information importante – Une usurpation de l'identité de CACEIS est en cours avec une offre frauduleuse portant sur des placements ou des investissements. CACEIS n'est pas à l'origine de cette offre et vous appelle à la vigilance afin d'éviter d’être la cible de ce type de fraude. Vous pouvez consulter les listes noires ainsi que les alertes des autorités sur le site ABEIS.
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