Insights

• CACEIS and KAS BANK: The expected benefits of the combination
• Client testimonial: ING Solutions Investment Management (ISIM)
• CACEIS's one-stop shop offer for pension funds
• Final countdown for Brexit
• France’s innovative PACTE law with a European ambition
• CACEIS enhances the user experience for corporate actions management on OLIS
• Outsourcing SFTR reporting to CACEIS
• CACEIS Corporate Brochure 2019
• Country Focus - The Netherlands

EUROPEAN UNION

• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPs)
• BENCHMARKS REGULATION (BMR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• Investment funds
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• EU financial system
• European Market Infrastructure Regulation (EMIR)
• Penalties
• Securities Financing Transactions Regulation (SFTR)
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management

BELGIUM

• Tax
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• Benchmarks Regulation (BMR)

FRANCE

• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• Sustainable Finance
• Investment funds
• Contracts For Difference (CFD)
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• Benchmarks Regulation (BMR)
• European Market Infrastructure Regulation (EMIR)
• Financial instruments
• Financial Market Infrastructure
• Financial services intermediaries
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management
• Pension Schemes

GERMANY

• Securitisation Regulation
• Prospectus Regulation
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• Cryptoasset / Cryptocurrency

HONG KONG

• Code of Conduct
• Investor protection / Consumer protection
• Disclosure
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management

IRELAND

• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• Investment funds
• Market Abuse Directive and Regulation (MAD / MAR)
• Investment Funds / Collective Investment Schemes (CIS) / Asset Management

ITALY

• Small and Medium Enterprises (SMEs)
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• Markets in financial instruments Directive and Regulation (MiFID II / MiFIR)
• Systematic Internaliser (SI)

LUXEMBOURG

• Investment funds
• Prospectus Regulation
• Shareholders' Rights Directive (SRD II)
• Brexit
• Packaged Retail and Insurance-based Investment Products (PRIIPs)
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• DAC 6
• EU Anti-avoidance tax Directive
• Benchmarks Regulation (BMR)

NETHERLANDS

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)

SWITZERLAND

• Anti-money laundering / Combating the financing of terrorism (AML / CFT)
• Financial Market Infrastructure

INTERNATIONAL

• Benchmarks Regulation (BMR)
• Anti-money laundering / Combating the financing of terrorism (AML / CFT)

CACEIS ist eine internationale Bankengruppe, die sämtliche Back-Office-Leistungen in allen Anlageklassen anbietet. Die mit einer soliden IT-Infrastruktur ausgestattete Unternehmensgruppe bietet ihren Kunden, darunter institutionelle Anleger, Verwaltungsgesellschaften, Banken, Broker und Unternehmen, Lösungen im Bereich Execution, Clearing, Verwahrung, Depotbankdienste und Fonds-Administration an.

• 80% of respondents said that artificial intelligence and data engineering are tools that all investment managers will use in the future.
• 66% said that AI will deliver benefits across the front, middle and back office.
• The major impediments to applying AI are a lack of maturity in the technology and a lack of existing use cases that demonstrate how it can be applied.
• 24% said key decision-makers still fail to understand how AI will bring value to customers.
• 40% of respondent firms have already started their AI research and development projects, while 11% said that they will be launching their AI projects in the next 12 months.

A total of 270 funds professionals participated in the online survey.

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.