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CACEIS News

All issues from category CACEIS News

Corporate

Corporate Brochure 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.

All issues from category CORPORATE

Reference Papers

All issues from category 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

All issues from category REGWATCH

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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