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March 2026

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EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ARTIFICIAL INTELLIGENCE
  • CYBERSECURITY
  • DEPOSIT GUARANTEE
  • DIGITAL IDENTITY
  • FINANCIAL INSTRUMENTS
  • OTHER - PAYMENTS & OPEN FINANCE
  • OTHER - PRUDENTIAL REQUIREMENTS
  • PAYMENTS
  • PRIMARY MARKET
  • RECOVERY & RESOLUTION
  • REPORTING
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • BUFFERS
  • ESG RISK MANAGEMENT
  • OTHER - GOVERNANCE & ORGANISATION
  • SANCTIONS/RESTRICTIVE MEASURES

BRAZIL

  • REPORTING
  • SECONDARY MARKET/TRADING
  • SECURITISATION

CANADA

  • REPORTING

COLOMBIA

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

FRANCE

  • ALTERNATIVE PRODUCTS
  • DIGITAL ASSETS
  • GOVERNANCE & ORGANISATION
  • SANCTIONS/RESTRICTIVE MEASURES
  • SECONDARY MARKET/TRADING

GERMANY

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • FINANCIAL INSTRUMENTS
  • RECOVERY & RESOLUTION

GUERNSEY

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

IRELAND

  • ARTIFICIAL INTELLIGENCE
  • CONSUMER PROTECTION
  • EUROPEAN SINGLE ACCESS POINT (ESAP)
  • FINANCIAL INSTRUMENTS
  • SECONDARY MARKET/TRADING

ITALY

  • ALTERNATIVE PRODUCTS
  • FINANCIAL INSTRUMENTS
  • OTHER - CAPITAL MARKETS
  • OTHER - SUSTAINABILITY
  • PRIMARY MARKET

JERSEY

  • CONSUMER PROTECTION
  • OTHER - CAPITAL MARKETS
  • SANCTIONS/RESTRICTIVE MEASURES

LUXEMBOURG

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • COLLATERAL MANAGEMENT
  • DATA PROTECTION FRAMEWORK
  • DEPOSIT GUARANTEE
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • EUROPEAN SINGLE ACCESS POINT (ESAP)
  • GOVERNANCE & ORGANISATION
  • OTHER - FINANCIAL PRODUCTS
  • OTHER - GOVERNANCE & ORGANISATION
  • REPORTING & DISCLOSURES
  • SUSTAINABLE FINANCE / GREEN FINANCE

MALAYSIA

  • SECONDARY MARKET/TRADING
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

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

SPAIN

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • PRIMARY MARKET
  • SECONDARY MARKET/TRADING

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • COLLATERAL MANAGEMENT
  • OTHER - GOVERNANCE & ORGANISATION
  • OTHER - MACROECONOMIC FRAMEWORK
  • OTHER - OTHER
  • REPORTING
  • SETTLEMENT

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CONSUMER PROTECTION
  • CREDIT RISK
  • DATA PROTECTION FRAMEWORK
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OPERATIONAL RISK
  • PAYMENTS
  • REPORTING
  • SUPERVISION

UNITED STATES

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)

INTERNATIONAL

  • OWN FUNDS
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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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