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
