September 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- BUFFERS
- DIGITAL ASSETS
- MARKET RISK
- OTHER - CAPITAL MARKETS
- OTHER - GOVERNANCE & ORGANISATION
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING
BELGIUM
- REPORTING & DISCLOSURES
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- REPORTING
FRANCE
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- MARKET ABUSE
- PAYMENTS
- SUPERVISION
GERMANY
- CONSUMER PROTECTION
- DIGITAL ASSETS
- REPORTING & DISCLOSURES
- SUPERVISION
GUERNSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
IRELAND
- ALTERNATIVE PRODUCTS
- FINANCIAL INSTRUMENTS
- PAYMENTS
- SECONDARY MARKET/TRADING
ITALY
- ARTIFICIAL INTELLIGENCE
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- OTHER - FINANCIAL PRODUCTS
- OTHER - GOVERNANCE & ORGANISATION
- PRIMARY MARKET
- REPORTING
- REPORTING & DISCLOSURES
NETHERLANDS
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
SWITZERLAND
- GOVERNANCE & ORGANISATION
- OPEN FINANCE
UNITED KINGDOM
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
