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

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RegWatch, CACEIS Regulatory Watch publication

April 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
COLLATERAL MANAGEMENT
DATA PROTECTION FRAMEWORK
DIGITAL ASSETS
FINANCIAL INSTRUMENTS
OTHER - FINANCIAL PRODUCTS
OWN FUNDS
REPORTING & DISCLOSURE

BELGIUM

ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
EUROPEAN SINGLE ACCESS POINT (ESAP)
GOVERNANCE & ORGANISATION
SUPERVISION
VALUE-ADDED TAX ("VAT")

BRAZIL

FINANCIAL INSTRUMENTS
SUPERVISION

FRANCE

DIGITAL ASSETS
REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

IRELAND

ECONOMIC OUTLOOK
SUPERVISION

LUXEMBOURG

DIGITAL ASSETS
DIGITAL OPERATIONAL RESILIENCE
FINANCIAL INSTRUMENTS
INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
OTHER - FINANCIAL CRIME
REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
REPORTING
SUPERVISION

MALAYSIA

CYBERSECURITY

SPAIN

DIGITAL ASSETS
FINANCIAL INSTRUMENTS

UNITED KINGDOM

DIGITAL ASSETS
FINANCIAL INSTRUMENTS
OWN FUNDS
SUPERVISION

UNITED STATES

FINANCIAL INSTRUMENTS

INTERNATIONAL

PAYMENTS
SECONDARY MARKET/TRADING

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

CACEIS Regulatory Watch Newsletter

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