Publicações
CACEIS News
CACEIS News no 77 - October 2024
The asset journal
- The strong growth potential of active ETFs
- Transfer agency services – a business on its own that requires a high level of expertise
- Private Equity: The PERES business line celebrates 10 years of success
- MiCA, an opportunity for CACEIS to further develop crypto-asset services
- CSR: building a sustainable future together
- Digital Assets innovation – A new solution for tokenisation and distribution of fund units on blockchain
- CACEIS is enhancing its digital asset services with reception & transmission of orders (RTO) for its clients on exchanges
- CACEIS records client subscriptions in Spiko’s tokenised money-market funds on public blockchain
- OLIS, a fast-evolving client portal
- CACEIS integrates Nephelai’s AI with its Middle-office offer
- GREAT, the network promoting gender equality at CACEIS
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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.
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Reference Papers
Hybrid Funds in 2024
Major industry survey guages the state of planning for hybrid funds across Europe
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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
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