July-August 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ARTIFICIAL INTELLIGENCE
- CREDIT RISK
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- MARKET RISK
- OTHER - PRUDENTIAL REQUIREMENTS
- OWN FUNDS
- PAYMENTS
- PRIMARY MARKET
- RECOVERY & RESOLUTION
- REPORTING
- REPORTING & DISCLOSURES
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- CORPORATE TAX
- FINANCIAL INSTRUMENTS
- REPORTING
BRAZIL
- FINANCIAL INSTRUMENTS
- INVESTOR PROTECTION
- SUPERVISION
- SUSTAINABLE FINANCE / GREEN FINANCE
COLOMBIA
- OTHER - PAYMENTS & OPEN FINANCE
FRANCE
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- CONSUMER PROTECTION
- OTHER - DATA PROTECTION & PRIVACY
- OUTSOURCING
- REPORTING
GERMANY
- REPORTING
GUERNSEY
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
IRELAND
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
ITALY
- OTHER - PRUDENTIAL REQUIREMENTS
JERSEY
- FINANCIAL INSTRUMENTS
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- ECONOMIC OUTLOOK
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- OTHER - CAPITAL MARKETS
- OWN FUNDS
- REPORTING
- SANCTIONS/RESTRICTIVE MEASURES
- SETTLEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
NETHERLANDS
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- MARKET RISK
- OTHER - SUSTAINABILITY
- SETTLEMENT
SWITZERLAND
- CYBERSECURITY
- DIGITAL IDENTITY
- OTHER - DATA PROTECTION & PRIVACY
- PAYMENTS
- SANCTIONS/RESTRICTIVE MEASURES
UNITED KINGDOM
- OTHER - GOVERNANCE & ORGANISATION
- PRIMARY MARKET
- SECONDARY MARKET/TRADING
- SUPERVISION
UNITED STATES
- DIGITAL ASSETS
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
- DIGITAL ASSETS
