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Publicações

CACEIS News

Todas as ediçãos da categoría CACEIS News

 

 

Corporate

Financial Statements 2024

CACEIS Group's Financial Statements 2024

Todas as ediçãos da categoría CORPORATE

 

 

Reference Papers

Todas as ediçãos da categoría Reference Papers

RegWatch

May 2025

CACEIS Regulatory Watch Newsletter

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

Todas as ediçãos da categoría REGWATCH

 

 

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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