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October 2025

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EUROPEAN UNION

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • OTHER - OTHER
  • OWN FUNDS
  • REPORTING
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

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

BRAZIL

  • FINANCIAL INSTRUMENTS
  • OTHER - GOVERNANCE & ORGANISATION

COLOMBIA

  • OTHER - PAYMENTS & OPEN FINANCE

FRANCE

  • ALTERNATIVE PRODUCTS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • RECOVERY & RESOLUTION

GERMANY

  • DATA PROTECTION FRAMEWORK
  • PAYMENTS
  • SUSTAINABLE FINANCE / GREEN FINANCE

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)
  • DIGITAL OPERATIONAL RESILIENCE

ITALY

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

JERSEY

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

LUXEMBOURG

  • ECONOMIC OUTLOOK
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OUTSOURCING
  • PAYMENTS
  • SANCTIONS/RESTRICTIVE MEASURES

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • OTHER - MACROECONOMIC FRAMEWORK
  • OTHER - OTHER
  • RECOVERY & RESOLUTION
  • REPORTING

SPAIN

  • FINANCIAL INSTRUMENTS
  • PAYMENTS

SWITZERLAND

  • REPORTING

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • GOVERNANCE & ORGANISATION
  • OTHER - CAPITAL MARKETS
  • OTHER - DIGITAL
  • OTHER - OTHER
  • REMUNERATION
  • SETTLEMENT
  • SUPERVISION

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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