Publicações
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
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
December 2024
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ALTERNATIVE PRODUCTS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- DIGITAL ASSETS
- DIGITAL IDENTITY
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- OPEN FINANCE
- REPORTING & DISCLOSURE
- SUSTAINABILITY
BELGIUM
- FINANCIAL INSTRUMENTS
- PROSPECTUS / TRANSPARENCY
BRAZIL
- FINANCIAL EDUCATION & INCLUSION
- FINANCIAL SUPERVISION
- GOVERNANCE
- GOVERNANCE & ORGANISATION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- INVESTOR PROTECTION / CONSUMER PROTECTION
- OTHER - REPORTING
- SUPERVISION
COLOMBIA
- OPEN FINANCE
- RISK MANAGEMENT
FRANCE
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE
- GOVERNANCE & ORGANISATION
- OTHER - CAPITAL MARKETS
- REPORTING & DISCLOSURE
- SHADOW BANKING
GERMANY
- ALTERNATIVE PRODUCTS
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- INSURANCE PRODUCTS
- OTHER - DIGITAL
- PRIMARY MARKET
- REPORTING
- SANCTIONS / RESTRICTIVE MEASURES
GUERNSEY
- INVESTOR PROTECTION
- SUPERVISION
ITALY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML/ CFT)
- REPORTING & DISCLOSURES
- SECURITISATION
LUXEMBOURG
- ALTERNATIVE PRODUCTS
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE
- ARTIFICIAL INTELLIGENCE ACT (AIA)
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- FINANCIAL INSTRUMENTS
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS REGULATION
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
- REPORTING & DISCLOSURES
- SECURITISATION
MALAYSIA
- CONSUMER PROTECTION
NETHERLANDS
- CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
- INVESTMENT ADVICE
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL MARKETS (DORA)
- REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
- SUSTAINABLE FINANCE / GREEN FINANCE
SPAIN
- DIGITAL ASSETS
- DIGITAL OPERATIONAL RESILIENCE
- GOVERNANCE & ORGANISATION
SWITZERLAND
- ARTIFICIAL INTELLIGENCE
UNITED KINGDOM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CONSUMER PROTECTION
- DIGITAL OPERATIONAL RESILIENCE
- FINANCIAL INSTRUMENTS
- REPORTING & DISCLOSURE
- SUPERVISION
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATING PROLIFERATION FINANCING (AML / CFT / CPF)
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