December 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CONSUMER PROTECTION
- CUSTODY
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - FINANCIAL CRIME
- OTHER - PRUDENTIAL REQUIREMENTS
- OWN FUNDS
- PAYMENTS
- RECOVERY & RESOLUTION
- REPORTING & DISCLOSURES
- SECONDARY MARKET/TRADING
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING & DISCLOSURES
BRAZIL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- OTHER - CAPITAL MARKETS
- REPORTING
FRANCE
- ACCOUNTING
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- REPORTING
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CYBERSECURITY
- RECOVERY & RESOLUTION
IRELAND
- OTHER - FINANCIAL PRODUCTS
ITALY
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PRUDENTIAL REQUIREMENTS
JERSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- FINANCIAL INSTRUMENTS
- REPORTING
- SECONDARY MARKET/TRADING
- SETTLEMENT
NETHERLANDS
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- COMPANY LAW
- CONSUMER PROTECTION
- DEPOSIT GUARANTEE
- INVESTOR PROTECTION
- OPERATIONAL RISK
- PAYMENTS
- SUPERVISION
SPAIN
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- OTHER - CAPITAL MARKETS
SWITZERLAND
- COMPETITION
- OTHER - DIGITAL
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OWN FUNDS
- SANCTIONS/RESTRICTIVE MEASURES
- SUPERVISION
UNITED STATES
- REPORTING
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
