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February 2026

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EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DATA PROTECTION FRAMEWORK
  • FINANCIAL INSTRUMENTS
  • MARKET ABUSE
  • OTHER - CFO - FINANCE & ACCOUNTING
  • REPORTING
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SUPERVISION

BELGIUM

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

BRAZIL

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

FRANCE

  • ALTERNATIVE PRODUCTS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • PRIMARY MARKET
  • REPORTING
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • ARTIFICIAL INTELLIGENCE
  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • SECONDARY MARKET/TRADING
  • SUPERVISION

IRELAND

  • ALTERNATIVE PRODUCTS
  • CONSUMER PROTECTION
  • EUROPEAN SINGLE ACCESS POINT (ESAP)
  • SUPERVISION

ITALY

  • PRIMARY MARKET

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)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OTHER - TAX
  • REPORTING

MALAYSIA

  • REPORTING

NETHERLANDS

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • DIGITAL OPERATIONAL RESILIENCE

SPAIN

  • DIGITAL OPERATIONAL RESILIENCE

SWITZERLAND

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

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • OTHER - PRUDENTIAL REQUIREMENTS
  • PAYMENTS
  • RECOVERY & RESOLUTION
  • SUSTAINABLE FINANCE / GREEN FINANCE

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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