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CACEIS News

All issues from category CACEIS News

Corporate

Corporate Brochure 2025

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

February 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • COLLATERAL MANAGEMENT
  • CYBERSECURITY
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • OTHER - CAPITAL MARKETS
  • OTHER - PRUDENTIAL REQUIREMENTS
  • OTHER - SUSTAINABILTY
  • PAYMENTS
  • SECONDARY MARKET / TRADING
  • SECURITISATION
  • SETTLEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BRAZIL

  • FINANCIAL INSTRUMENTS
  • GOVERNANCE & ORGANISATION
  • REMUNERATION
  • SUPERVISION

FRANCE

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • SUPERVISION

IRELAND

  • DIGITAL OPERATIONAL RESILIENCE
  • SANCTIONS / RESTRICTIVE MEASURES

ITALY

  • SUSTAINABLE FINANCE / GREEN FINANCE

JERSEY

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • REPORTING & DISCLOSURES
  • SANCTIONS / RESTRICTIVE MEASURES

NETHERLANDS

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DATA PROTECTION NETWORK
  • DIGITAL OPERATIONAL RESILIENCE

SPAIN

  • DIGITAL ASSETS
  • GOVERNANCE

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • SANCTIONS / RESTRICTIVE MEASURES

UNITED KINGDOM

  • ALTERNATIVE PRODUCTS
  • FINANCIAL INSTRUMENTS
  • PAYMENTS
  • REPORTING & DISCLOSURES
  • SETTLEMENTS
  • OTHER - OTHER
  • SUPERVISION

UNITED STATES

  • REPORTING

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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