RegWatch

RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.

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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

FRANCE

GERMANY

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

IRELAND

ITALY

LUXEMBOURG

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

MALAYSIA

NETHERLANDS

SPAIN

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

SWITZERLAND

UNITED KINGDOM

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

INTERNATIONAL

CACEIS Regulatory Watch Newsletter