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

You are a client and you wish to receive RegWatch? Please send a request to your usual contact at CACEIS.

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
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

RegWatch, CACEIS Regulatory Watch publication

May 2023

CACEIS Regulatory Watch Newsletter

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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