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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

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RegWatch

November 2024

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ARITFICIAL INTELLIGENCE ACT (AIA)
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • CYBER RESILIENCE ACT
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
  • PAYMENTS AND SETTLEMENT SYSTEMS
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS

BRAZIL

  • ACCOUNTING
  • BANKING MATTERS
  • CAPITAL MARKETS UNION (CMU)
  • FINANCIAL REPORTING
  • GOVERNANCE
  • INTERNAL CONTROL SYSTEMS (ICS)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • RECOVERY & RESOLUTION
  • REMUNERATION POLICIES
  • RISK MANAGEMENT

COLOMBIA

  • PENSION SCHEMES

FRANCE

  • BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • LIQUIDITY

GERMANY

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL MARKET INFRASTUCTURE (FMI)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

IRELAND

  • COMPANY LAW
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

  • ARTIFICIAL INTELLIGENCE
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)

JERSEY

  • SUSTAINABLE FINANCE / GREEN FINANCE

LUXEMBOURG

  • CROSS-BORDER ACTIVITIES
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REPORTING
  • SUSTAINABLE FINANCE / GREEN FINANCE
  • UCITS V / ALTERNATIVE INVESTMENT FUNDS MANAGER DIRECTIVE (AIFMD)

MALAYSIA

  • INVESTMENT MANAGEMENT

MEXICO

  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • PENSION FUNDS

NETHERLANDS

  • ARITFICIAL INTELLIGENCE

SPAIN

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • PAYMENTS AND SETTLEMENT SYSTEMS

SWITZERLAND

  • AUDIT MATTER
  • CONSUMER PROTECTION
  • FINANCIAL SUPERVISION

UNITED KINGDOM

  • ACCOUNT AND PAYMENT SERVICES
  • ARITFICIAL INTELLIGENCE
  • CYBERSECURITY
  • FINANCIAL SUPERVISION
  • FRAUD REPORTING
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

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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