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September 2025

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CACEIS RegWatch Digital Assets Cryptoasset Market Solutions Risk Analysis Regulatory Reporting

EUROPEAN UNION

  • BUFFERS
  • DIGITAL ASSETS
  • MARKET RISK
  • OTHER - CAPITAL MARKETS
  • OTHER - GOVERNANCE & ORGANISATION
  • OTHER - PAYMENTS & OPEN FINANCE
  • REPORTING

BELGIUM

  • REPORTING & DISCLOSURES

BRAZIL

  • ACCOUNTING
  • FINANCIAL INSTRUMENTS
  • REPORTING

FRANCE

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ARTIFICIAL INTELLIGENCE
  • MARKET ABUSE
  • PAYMENTS
  • SUPERVISION

GERMANY

  • CONSUMER PROTECTION
  • DIGITAL ASSETS
  • REPORTING & DISCLOSURES
  • SUPERVISION

GUERNSEY

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

IRELAND

  • ALTERNATIVE PRODUCTS
  • FINANCIAL INSTRUMENTS
  • PAYMENTS
  • SECONDARY MARKET/TRADING

ITALY

  • ARTIFICIAL INTELLIGENCE

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • OTHER - FINANCIAL PRODUCTS
  • OTHER - GOVERNANCE & ORGANISATION
  • PRIMARY MARKET
  • REPORTING
  • REPORTING & DISCLOSURES

NETHERLANDS

  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • GOVERNANCE & ORGANISATION
  • OPEN FINANCE

UNITED KINGDOM

  • SUPERVISION

INTERNATIONAL

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