RegWatch

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RegWatch, notre publication mensuelle de veille juridique et réglementaire, fournit un panorama ciblé des évolutions réglementaires dans les pays où CACEIS est présent.

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RegWatch, CACEIS Regulatory Watch publication

April 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
COLLATERAL MANAGEMENT
DATA PROTECTION FRAMEWORK
DIGITAL ASSETS
FINANCIAL INSTRUMENTS
OTHER - FINANCIAL PRODUCTS
OWN FUNDS
REPORTING & DISCLOSURE

BELGIUM

ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
EUROPEAN SINGLE ACCESS POINT (ESAP)
GOVERNANCE & ORGANISATION
SUPERVISION
VALUE-ADDED TAX ("VAT")

BRAZIL

FINANCIAL INSTRUMENTS
SUPERVISION

FRANCE

DIGITAL ASSETS
REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

IRELAND

ECONOMIC OUTLOOK
SUPERVISION

LUXEMBOURG

DIGITAL ASSETS
DIGITAL OPERATIONAL RESILIENCE
FINANCIAL INSTRUMENTS
INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
OTHER - FINANCIAL CRIME
REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
REPORTING
SUPERVISION

MALAYSIA

CYBERSECURITY

SPAIN

DIGITAL ASSETS
FINANCIAL INSTRUMENTS

UNITED KINGDOM

DIGITAL ASSETS
FINANCIAL INSTRUMENTS
OWN FUNDS
SUPERVISION

UNITED STATES

FINANCIAL INSTRUMENTS

INTERNATIONAL

PAYMENTS
SECONDARY MARKET/TRADING

CACEIS Regulatory Watch Newsletter

RegWatch

April 2025

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June 2023

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April 2023

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January 2023

December 2022

November 2022

October 2022

September 2022

July-August 2022

June 2022

May 2022

April 2022

March 2022

February 2022

January 2022

December 2021