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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
Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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