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December 2025

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EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CONSUMER PROTECTION
  • CUSTODY
  • FINANCIAL INSTRUMENTS
  • INSURANCE PRODUCTS
  • OTHER - FINANCIAL CRIME
  • OTHER - PRUDENTIAL REQUIREMENTS
  • OWN FUNDS
  • PAYMENTS
  • RECOVERY & RESOLUTION
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • FINANCIAL INSTRUMENTS
  • OTHER - OTHER
  • OTHER - PAYMENTS & OPEN FINANCE
  • REPORTING & DISCLOSURES

BRAZIL

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • OTHER - CAPITAL MARKETS
  • REPORTING

FRANCE

  • ACCOUNTING
  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • REPORTING

GERMANY

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

IRELAND

  • OTHER - FINANCIAL PRODUCTS

ITALY

  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • OTHER - PRUDENTIAL REQUIREMENTS

JERSEY

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

LUXEMBOURG

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • SECONDARY MARKET/TRADING
  • SETTLEMENT

NETHERLANDS

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • COMPANY LAW
  • CONSUMER PROTECTION
  • DEPOSIT GUARANTEE
  • INVESTOR PROTECTION
  • OPERATIONAL RISK
  • PAYMENTS
  • SUPERVISION

SPAIN

  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • OTHER - CAPITAL MARKETS

SWITZERLAND

  • COMPETITION
  • OTHER - DIGITAL
  • SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OWN FUNDS
  • SANCTIONS/RESTRICTIVE MEASURES
  • SUPERVISION

UNITED STATES

  • REPORTING

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
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Information importante – Une usurpation de l'identité de CACEIS est en cours avec une offre frauduleuse portant sur des placements ou des investissements. CACEIS n'est pas à l'origine de cette offre et vous appelle à la vigilance afin d'éviter d’être la cible de ce type de fraude. Vous pouvez consulter les listes noires ainsi que les alertes des autorités sur le site ABEIS.
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