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RegWatch, notre publication mensuelle de veille juridique et réglementaire, fournit un panorama ciblé des évolutions réglementaires dans les pays où CACEIS est présent.

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February 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • COLLATERAL MANAGEMENT
  • CYBERSECURITY
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - CAPITAL MARKETS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • OTHER - SUSTAINABILTY
  • PAYMENTS
  • SECONDARY MARKET / TRADING
  • SECURITISATION
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BRAZIL

  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • REMUNERATION
  • SUPERVISION

FRANCE

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • SUPERVISION

IRELAND

  • DIGITAL OPERATIONAL RESILIENCE
  • SANCTIONS / RESTRICTIVE MEASURES

ITALY

  • SUSTAINABLE FINANCE / GREEN FINANCE

JERSEY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • REPORTING & DISCLOSURES
  • SANCTIONS / RESTRICTIVE MEASURES

NETHERLANDS

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DATA PROTECTION NETWORK
  • DIGITAL OPERATIONAL RESILIENCE

SPAIN

  • DIGITAL ASSETS
  • GOVERNANCE

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • SANCTIONS / RESTRICTIVE MEASURES

UNITED KINGDOM

  • ALTERNATIVE PRODUCTS
  • FINANCIAL INSTRUMENTS
  • PAYMENTS
  • REPORTING & DISCLOSURES
  • SETTLEMENTS
  • OTHER - OTHER
  • SUPERVISION

UNITED STATES

  • REPORTING
RegWatch, CACEIS Regulatory Watch publication

January 2025

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

May 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

February 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2024

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2023

CACEIS Regulatory Watch Newsletter

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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