Publicaciones
CACEIS News
CACEIS News no 78 - January 2025
The Asset Servicing Journal
- Crédit Agricole S.A. has signed an agreement to acquire Santander’s 30.5% stake in CACEIS
- The Dutch investment fund Hoofbosch discusses its close relationship with CACEIS
- Lincolnshire County Council Pension Fund selects CACEIS and the CACEIS Pensions Centre for a mandate that covers custody, administration and performance reporting
- CACEIS is supporting sustainable finance with a special initiative for sustainability-focussed funds
- Secure trading on a global scale with CACEIS Market Solutions
- A deep involvement in European exploratory works of a wholesale central bank digital currency
- Ensuring clients and staff are in the front-line to benefit from technology innovation developed by CACEIS AI Factory
- GREAT signs Crédit Agricole Group's Potenti'Elles charter
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Corporate
Brochure Corporate 2024
Your Global Asset Servicing Partner
CACEIS is an asset servicing banking group specialising in added-value financial services for all asset classes. With a solid IT infrastructure, we provide execution, clearing, custody, depositary and asset valuation in markets worldwide to assist institutional investors, global custodians, asset management companies, pension funds, private equity funds, banks, brokers and corporate clients.
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Reference Papers
Hybrid Funds in 2024
Major industry survey guages the state of planning for hybrid funds across Europe
Todas las ediciones de la categoría Reference Papers
RegWatch
January 2025
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - OTHER
- OWN FUNDS
- REPORTING
- REPORTING & DISCLOSURE
- SECONDARY MARKET / TRADING
BELGIUM
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- OTHER - PRUDENTIAL REQUIREMENTS
BRAZIL
- ACCOUNTING
- FINANCIAL INSTRUMENTS
- INVESTMENT MANAGEMENT
- SUPERVISION
FRANCE
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
- BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- CONSUMER PROTECTION
- DATA PROTECTION FRAMEWORK
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING
- SUPERVISION
GERMANY
- PRIMARY MARKET
- SECURITISATION
IRELAND
- OTHER - OTHER
ITALY
- DIGITAL OPERATIONAL RESILIENCE
- OTHER - PAYMENTS & OPEN FINANCE
- REPORTING
- SUPERVISION
JERSEY
- SUPERVISION
LUXEMBOURG
- ACCOUNTING
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- GOVERNANCE & ORGANISATION
- REPORTING & DISCLOSURES
MONACO
- SANCTIONS / RESTRICTIVE MEASURES
NETHERLANDS
- SUPERVISION
SPAIN
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
SWITZERLAND
- FINANCIAL INSTRUMENTS
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIGITAL ASSETS
- FINANCIAL INSTRUMENTS
- OTHER - FINANCIAL PRODUCTS
- OTHER - OTHER
- SUPERVISION
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