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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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March 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • DATA PROTECTION FRAMEWORK
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • MONETARY POLICY
  • PRIMARY MARKET
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET / TRADING
  • SUPERVISION

BELGIUM

  • REPORTING & DISCLOSURES

FRANCE

  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • LIQUIDITY RISK
  • REPORTING
  • SUPERVISION

GERMANY

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

IRELAND

  • ALTERNATIVE PRODUCTS
  • ARTIFICIAL INTELLINGENCE
  • SANCTIONS / RESTRICTIVE MEASURES
  • SUPERVISION

ITALY

  • DIGITAL OPERATIONAL RESILIENCE
  • OTHER
  • REPORTING

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • COMPANY LAW
  • CYBERSECURITY
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • SUPERVISION

MALAYSIA

  • OTHER - CAPITAL MARKETS

NETHERLANDS

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL OPERATIONAL RESILIENCE
  • SETTLEMENT

SPAIN

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • FINANCIAL INSTRUMENTS
  • OTHER
  • SUPERVISION

SWITZERLAND

  • CYBERSECURITY
  • FINANCIAL INSTRUMENTS
  • STATUTORY AUDITS
  • SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • SUPERVISION

INTERNATIONAL

  • ARTIFICIAL INTELLINGENCE
  • FINANCIAL INSTRUMENTS
RegWatch, CACEIS Regulatory Watch publication

February 2020

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2020

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2019

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July August 2019

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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