aller au menu aller au contenu

EUROPEAN UNION

  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS

FRANCE

  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REGULATION ON A PILOT REGIMEFOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)

BELGIUM

  • COVID-19 REGULATORY MEASURES
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • PROSPECTUS REGULATION
  • TRANSPARENCY DIRECTIVE

HONG KONG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL REPORTING
  • FINANCIAL SUPERVISION
  • FOREIGN EXCHANGE
  • GOVERNANCE

IRELAND

  • CONSUMER PROTECTION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • COMPANY LAW
  • CRYPTOASSET / CRYPTOCURRENCY / VITUAL CURRENCY
  • DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

SWITZERLAND

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

SPAIN

  • GOVERNANCE

UNITED KINGDOM

  • BENCHMARKS REGULATION (BMR)
  • BREXIT
  • FINANCIAL PROMOTION REGIME
  • FINANCIAL SUPERVISION
  • GOVERNANCE
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

UNITED STATES

  • CRYPTOASSET / CRYPTOCURRENCY / VITUAL CURRENCY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SECURITIES
  • SECURITIES EXCHANGE ACT

MONACO

  • FINANCIAL SUPERVISION

BRAZIL

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL SUPERVISION
  • INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

COLOMBIA

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • LIST / TRADING RULES

INTERNATIONAL

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
Information importante – Une usurpation de l'identité de CACEIS est en cours avec une offre frauduleuse portant sur un compte à terme. CACEIS n'est pas à l'origine de cette offre et ne propose pas d'offre de placement ou d'investissement. CACEIS appelle à la vigilance afin d'éviter d’être cible de ce type de fraudes.
x