January 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OWN FUNDS
- REPORTING
- REPORTING & DISCLOSURE
- SECONDARY MARKET / TRADING
BELGIUM
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - PRUDENTIAL REQUIREMENTS
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- INVESTMENT MANAGEMENT
- SUPERVISION
FRANCE
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- CONSUMER PROTECTION
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING
- SUPERVISION
GERMANY
- PRIMARY MARKET
- SECURITISATION
IRELAND
- OTHER - OTHER
ITALY
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING
- SUPERVISION
JERSEY
- SUPERVISION
LUXEMBOURG
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING & DISCLOSURES
MONACO
- SANCTIONS / RESTRICTIVE MEASURES
NETHERLANDS
- SUPERVISION
SPAIN
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
SWITZERLAND
- FINANCIAL INSTRUMENTS
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- OTHER - FINANCIAL PRODUCTS
- OTHER - OTHER
- SUPERVISION
