Insights

• Digital account opening for TEEPI Market Place
• KGAL outsources fund administration to CACEIS
• ArchiMed selects CACEIS as servicing partner for its latest €1bn fund
• Data Analytics: Helping clients take advantage of their data
• CACEIS active in feasibility studies for new Digital Central Bank Currency
• Responsible investment: a human and regulatory imperative
• SRD II: European industry ready to varying degrees

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• ARTIFICIAL INTELLIGENCE (AI)
• BENCHMARKS REGULATION (BMR)
• BREXIT
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• DIGITAL FINANCE PACKAGE
• DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

FRANCE

• BANKING SUPERVISION
• BREXIT
• COVID-19 REGULATORY MEASURES
• FINANCIAL MARKET AMEDMENT LAW
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PAYMENT SERVICES DIRECTIVE(PSD2)
• PROSPECTUS REGULATION
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• DIRECTIVE ON COVERED BONDS
• FINANCIAL SUPERVISION
• INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)

HONG KONG

• BENCHMARKS REGULATION (BMR)
• SUSTAINABLE FINANCE / GREEN FINANCE

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

• COVID-19 REGULATORY MEASURES
• FINANCIAL REPORTING
• INTEREST RATE
• SUSTAINABLE FINANCE
• TRADE LAW

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• COVID-19 REGULATORY MEASURES
• CYBERSECURITY
• DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• OUTSOURCING ARRANGEMENTS
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BREXIT
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• FINANCIAL MARKET AMENDMENT LAW
• FINANCIAL SUPERVISION

SWITZERLAND

• BENCHMARKS REGULATION (BMR)
• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• COVID-19 REGULATORY MEASURES
• CYBERSECURITY
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• SECURITIES
• SWISS FINANCIAL SERVICES ACT (FINSA)

UNITED KINGDOM

• COVID-19 REGULATORY MEASURES
• CRYPTOASSETS / CRYPTOCURRENCIES / VIRTUAL CURRENCIES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SERVICES
• FINANCIAL SUPERVISION
• FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
• RESOLUTION & RECOVERY
• SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• COVID-19 REGULATORY MEASURES
• CROSS-BORDER TRANSACTION
• FINANCIAL MARKET INFRASTRUCTURE (FMI)
• GLOBAL ECONOMY & MARKETS
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SUSTAINABLE FINANCE / GREEN FINANCE

ESG is the acronym of our time. Embracing Environmental, Social and Governance (ESG) concerns within investment portfolios has never been higher on the agenda. Asset owners and investment managers are increasingly integrating ESG factors into their financial analysis and investment decision making.

The survey also aimed to understand the areas which participants believe will be the most pertinent for pension schemes in the future and the fields where trustees may need further support or training.

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES

• TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES NATIONAUX
• Fonds
• Prospectus 
• TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES EUROPÉENS
  • Loi PACTE / PSAN (Prestataires de services d’actifs numériques)
  • Marchés
  • Loi PACTE - rectificatif
  • Émetteurs

COMMUNICATION AMF

• INSTRUCTION
  • Blockchain
• DÉCISION
  • Émetteurs
• POSITION
  • Marchés
• ÉTUDE
  • Émetteurs
• GUIDE
  • Commercialisation

AUTRES COMMUNICATIONS FRANÇAISES

• ACPR (AUTORITÉ DE CONTRÔLE PRUDENTIEL)
  • Émetteurs
  • LAB - FT (Lutte anti blanchiment – Financement du terrorisme)
• AFTI
  • Dépositaire d’OPCVM
• CNIL
  • GDPR/Sanction
• TRACFIN
  • LAB - FT (Lutte anti blanchiment – Financement du terrorisme)

ACTUALITÉS EUROPÉENNES

• CONSEIL DE L'UE
  • Épargne
  • MIF 2
  • LAB - FT (Lutte anti blanchiment – Financement du terrorisme)
• COMMISSION EUROPÉENNE
  • Brexit
• EBA (EUROPEAN BANKING AUTHORITY)
  • Supervision
  • DSP2 (Directive Services de paiements)
• ESMA (EUROPEAN SECURITIES AND MARKETS AUTHORITY)
  • MIFID-MIFIR
  • AIFM & UCITS
  • Benchmark
  • CSDR (Règlement sur les dépositaires centraux de titres)
  • EMIR
  • Titrisation

In this study, EDHEC-Risk Institute explores a novel approach to address the challenge raised by the standard investment practice of treating attributes as factors, with respect to how to perform a consistent risk and performance analysis for equity portfolios across multiple dimensions that incorporate micro attributes.