Risk Analysis

Regulatory environment:

FATCA is an agreement which engages French banks to disclose all accounts held by US citizens and residents to the IRS. Discover our solutions to support your business

MMF(Money Market Funds) regulation aims to better regulate monetary products and to reduce the risks further to a sudden and massive withdrawal of investors

News, Press Releases, Events & Interviews:

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  Por qué es importante gestionar el riesgo en la custodia

  05/16/2023 - Todo lo que hacemos en nuestro trabajo diario abarca muchos elementos tanto de concienciación como de mitigación de ...

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  Why managing risk matters in custody

  05/16/2023 - Everything we do in our day to day work encompasses many elements of both risk awareness and risk mitigation. At ...

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  CACEIS adds OSMOZE, a front-office supervisory and decision-making tool, to its Connect Store

  02/13/2023 - CACEIS, a leading European asset servicing player, and Heavenize, a fintech specialising in front-office software, announced a partnership to offer ...