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CACEIS News

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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.

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Reference Papers

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RegWatch

March 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • DATA PROTECTION FRAMEWORK
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • MONETARY POLICY
  • PRIMARY MARKET
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET / TRADING
  • SUPERVISION

BELGIUM

  • REPORTING & DISCLOSURES

FRANCE

  • DIGITAL OPERATIONAL RESILIENCE
  • FINANCIAL INSTRUMENTS
  • LIQUIDITY RISK
  • REPORTING
  • SUPERVISION

GERMANY

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

IRELAND

  • ALTERNATIVE PRODUCTS
  • ARTIFICIAL INTELLINGENCE
  • SANCTIONS / RESTRICTIVE MEASURES
  • SUPERVISION

ITALY

  • DIGITAL OPERATIONAL RESILIENCE
  • OTHER
  • REPORTING

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • COMPANY LAW
  • CYBERSECURITY
  • FINANCIAL INSTRUMENTS
  • REPORTING
  • SUPERVISION

MALAYSIA

  • OTHER - CAPITAL MARKETS

NETHERLANDS

  • BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
  • DIGITAL OPERATIONAL RESILIENCE
  • SETTLEMENT

SPAIN

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • FINANCIAL INSTRUMENTS
  • OTHER
  • SUPERVISION

SWITZERLAND

  • CYBERSECURITY
  • FINANCIAL INSTRUMENTS
  • STATUTORY AUDITS
  • SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
  • CONSUMER PROTECTION
  • FINANCIAL INSTRUMENTS
  • SUPERVISION

INTERNATIONAL

  • ARTIFICIAL INTELLINGENCE
  • FINANCIAL INSTRUMENTS

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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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