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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.

June 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • MARKET RISK
  • MONETARY POLICY
  • OPERATIONAL RISK
  • OTHER - FINANCIAL PRODUCTS
  • OWN FUNDS
  • PRIMARY MARKET
  • REPORTING
  • SETTLEMENT
  • SUPERVISION

BELGIUM

  • DIGITAL ASSETS
  • RECOVERY & RESOLUTION

BRAZIL

  • ACCOUNTING
  • OTHER - PRUDENTIAL REQUIREMENTS
  • SUPERVISION

FRANCE

  • GOVERNANCE & ORGANISATION

GERMANY

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

GUERNSEY

  • ECONOMIC OUTLOOK
  • FINANCIAL INSTRUMENTS

ITALY

  • DIGITAL ASSETS
  • PRIMARY MARKET

LUXEMBOURG

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - GOVERNANCE & ORGANISATION
  • SETTLEMENT

MEXICO

  • CNBV PUBLISHES NEWS ON AMENDMENTS TO STRENGTHEN THE SUSTAINABILITY DISCLOSURE FRAMEWORK

MONACO

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

NETHERLANDS

  • SUPERVISION

SPAIN

  • SUPERVISION

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • GOVERNANCE & ORGANISATION
  • OTHER - PRUDENTIAL REQUIREMENTS

UNITED KINGDOM

  • SECONDARY MARKET/TRADING
  • SUPERVISION

UNITED STATES

  • PRIMARY MARKET
  • SUPERVISION

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
RegWatch, CACEIS Regulatory Watch publication

May 2025

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2025

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2025

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

February 2025

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2025

CACEIS Regulatory Watch Newsletter

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

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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