March 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- DATA PROTECTION FRAMEWORK
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- MONETARY POLICY
- PRIMARY MARKET
- REPORTING & DISCLOSURES
- SECONDARY MARKET / TRADING
- SUPERVISION
BELGIUM
- REPORTING & DISCLOSURES
FRANCE
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- LIQUIDITY RISK
- REPORTING
- SUPERVISION
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
IRELAND
- ALTERNATIVE PRODUCTS
- ARTIFICIAL INTELLINGENCE
- SANCTIONS / RESTRICTIVE MEASURES
- SUPERVISION
ITALY
- DIGITAL OPERATIONAL RESILIENCE
- OTHER
- REPORTING
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- COMPANY LAW
- CYBERSECURITY
- FINANCIAL INSTRUMENTS
- REPORTING
- SUPERVISION
MALAYSIA
- OTHER - CAPITAL MARKETS
NETHERLANDS
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL OPERATIONAL RESILIENCE
- SETTLEMENT
SPAIN
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- FINANCIAL INSTRUMENTS
- OTHER
- SUPERVISION
SWITZERLAND
- CYBERSECURITY
- FINANCIAL INSTRUMENTS
- STATUTORY AUDITS
- SUPERVISION
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
- CONSUMER PROTECTION
- FINANCIAL INSTRUMENTS
- SUPERVISION
INTERNATIONAL
- ARTIFICIAL INTELLINGENCE
- FINANCIAL INSTRUMENTS
