aller au menu aller au contenu

EUROPEAN UNION

  • ACCOUNTING
  • ARTIFICIAL INTELLIGENCE
  • CREDIT RISK
  • FINANCIAL INSTRUMENTS
  • INVESTOR PROTECTION
  • LIQUIDITY RISK
  • MARKET RISK
  • OWN FUNDS
  • PAYMENTS
  • RECOVERY & RESOLUTION
  • REPORTING
  • SECONDARY MARKET/TRADING
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • DIGITAL OPERATIONAL RESILIENCE

BRAZIL

  • FINANCIAL INSTRUMENTS
  • REPORTING

FRANCE

  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

GERMANY

  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS

GUERNSEY

  • OTHER - FINANCIAL CRIME

IRELAND

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • FINANCIAL INSTRUMENTS
  • OUTSOURCING
  • PAYMENTS
  • SETTLEMENT

ITALY

  • CYBERSECURITY
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE

LUXEMBOURG

  • ALTERNATIVE PRODUCTS
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - FINANCIAL PRODUCTS
  • OTHER - GOVERNANCE & ORGANISATION
  • OTHER - REPORTING
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

NETHERLANDS

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

SPAIN

  • DIGITAL ASSETS
  • REPORTING

SWITZERLAND

  • ARTIFICIAL INTELLIGENCE
  • OTHER - FINANCIAL PRODUCTS

UNITED KINGDOM

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL INSTRUMENTS
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING

INTERNATIONAL

  • FINANCIAL INSTRUMENTS
  • REPORTING
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.
x