aller au menu aller au contenu

RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present.

You are a client and you wish to receive RegWatch? Please send a request to your usual contact at CACEIS.

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
RegWatch, CACEIS Regulatory Watch publication

September 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

May 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2023

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

December 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

November 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

October 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

September 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

July-August 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

June 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

May 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

April 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

March 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

February 2022

CACEIS Regulatory Watch Newsletter

RegWatch, CACEIS Regulatory Watch publication

January 2022

CACEIS Regulatory Watch Newsletter

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.
x