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October 2025

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EUROPEAN UNION

  • ALTERNATIVE PRODUCTS
  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • OTHER - OTHER
  • OWN FUNDS
  • REPORTING
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ESG RISK MANAGEMENT
  • OTHER - OTHER

BRAZIL

  • FINANCIAL INSTRUMENTS
  • OTHER - GOVERNANCE & ORGANISATION

COLOMBIA

  • OTHER - PAYMENTS & OPEN FINANCE

FRANCE

  • ALTERNATIVE PRODUCTS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • RECOVERY & RESOLUTION

GERMANY

  • DATA PROTECTION FRAMEWORK
  • PAYMENTS
  • SUSTAINABLE FINANCE / GREEN FINANCE

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)
  • DIGITAL OPERATIONAL RESILIENCE

ITALY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL ASSETS
  • FINANCIAL INSTRUMENTS

JERSEY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

LUXEMBOURG

  • ECONOMIC OUTLOOK
  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • OUTSOURCING
  • PAYMENTS
  • SANCTIONS/RESTRICTIVE MEASURES

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • OTHER - MACROECONOMIC FRAMEWORK
  • OTHER - OTHER
  • RECOVERY & RESOLUTION
  • REPORTING

SPAIN

  • FINANCIAL INSTRUMENTS
  • PAYMENTS

SWITZERLAND

  • REPORTING

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • CYBERSECURITY
  • GOVERNANCE & ORGANISATION
  • OTHER - CAPITAL MARKETS
  • OTHER - DIGITAL
  • OTHER - OTHER
  • REMUNERATION
  • SETTLEMENT
  • SUPERVISION

INTERNATIONAL

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
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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.
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