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July-August 2025

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CACEIS RegWatch Cryptoasset Digital Assets Governance AI Risk Analysis
RegWatch, CACEIS Regulatory Watch publication

EUROPEAN UNION

  • ACCOUNTING
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ARTIFICIAL INTELLIGENCE
  • CREDIT RISK
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • MARKET RISK
  • OTHER - PRUDENTIAL REQUIREMENTS
  • OWN FUNDS
  • PAYMENTS
  • PRIMARY MARKET
  • RECOVERY & RESOLUTION
  • REPORTING
  • REPORTING & DISCLOSURES
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • CORPORATE TAX
  • FINANCIAL INSTRUMENTS
  • REPORTING

BRAZIL

  • FINANCIAL INSTRUMENTS
  • INVESTOR PROTECTION
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

COLOMBIA

  • OTHER - PAYMENTS & OPEN FINANCE

FRANCE

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CONSUMER PROTECTION
  • OTHER - DATA PROTECTION & PRIVACY
  • OUTSOURCING
  • REPORTING

GERMANY

  • REPORTING

GUERNSEY

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

IRELAND

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

ITALY

  • OTHER - PRUDENTIAL REQUIREMENTS

JERSEY

  • FINANCIAL INSTRUMENTS

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ECONOMIC OUTLOOK
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OTHER - CAPITAL MARKETS
  • OWN FUNDS
  • REPORTING
  • SANCTIONS/RESTRICTIVE MEASURES
  • SETTLEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • MARKET RISK
  • OTHER - SUSTAINABILITY
  • SETTLEMENT

SWITZERLAND

  • CYBERSECURITY
  • DIGITAL IDENTITY
  • OTHER - DATA PROTECTION & PRIVACY
  • PAYMENTS
  • SANCTIONS/RESTRICTIVE MEASURES

UNITED KINGDOM

  • OTHER - GOVERNANCE & ORGANISATION
  • PRIMARY MARKET
  • SECONDARY MARKET/TRADING
  • SUPERVISION

UNITED STATES

  • DIGITAL ASSETS

INTERNATIONAL

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