Insights

• CACEIS celebrates its 20 years in video
• What our clients are saying…CNP Assurances
• A joint interview with François Marion and Jean-François Abadie, former CEOs of CACEIS
• Accessing new distribution channels by launching listed and unlisted share classes
• CACEIS AI Factory: Driving Performance and Innovation
• Tokenisation: Major industry survey gauges the state of planning for digital assets across Europe

This initiative is the outcome of a joint effort and demonstrates our determination to meet the expectations of our stakeholders as well as to be transparent about our sustainability practices.

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how tokenisation is revolutionising fund issuance and distribution.

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• ARTIFICIAL INTELLIGENCE
• CUSTODY
• CYBERSECURITY
• DIGITAL IDENTITY
• DIGITAL OPERATIONAL RESILIENCE
• ESG RISK MANAGEMENT
• FINANCIAL INSTRUMENTS
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - PRUDENTIAL REQUIREMENTS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• GOVERNANCE & ORGANISATION

BRAZIL

• ACCOUNTING
• FINANCIAL INSTRUMENTS
• OWN FUNDS
• SUPERVISION

FRANCE

• ALTERNATIVE PRODUCTS
• REPORTING
• SUPERVISION

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL OPERATIONAL RESILIENCE
• FINTECH / REGTECH / BIGTECH / SUPTECH
• GOVERNANCE & ORGANISATION
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - PAYMENTS & OPEN FINANCE
• RECOVERY & RESOLUTION

IRELAND

• ALTERNATIVE PRODUCTS
• ECONOMIC OUTLOOK

ITALY

• BUFFERS
• OTHER - GOVERNANCE & ORGANISATION

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• GOVERNANCE & ORGANISATION
• OTHER - FINANCIAL CRIME
• REPORTING

MEXICO

• CONSUMER PROTECTION

NETHERLANDS

• COLLATERAL MANAGEMENT
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• GOVERNANCE & ORGANISATION
• PRIMARY MARKET

SPAIN

• FINANCIAL INSTRUMENTS
• RECOVERY & RESOLUTION

SWITZERLAND

• DATA PROTECTION FRAMEWORK
• DIGITAL OPERATIONAL RESILIENCE
• INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DEPOSIT GUARANTEE
• FINANCIAL INSTRUMENTS
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)