Insights

• Editorial
• Groupe Groupama: "This migration, and more broadly the choice of CACEIS, was a resounding success"
• CACEIS in Germany mandated by Axxion to provide depositary services and cross-asset market solutions
• Migration of CANDRIAM asset servicing activities to CACEIS: Pascal Dequenne sheds light on the keys to success
• Securities Lending and Financing - A retrospective on an unprecedented year and perspectives for 2021
• CACEIS' Securities Lending highly commended at Global Investor ISF Awards
• CACEIS participates in FundsPeople, Italy's first Custody Forum
• CACEIS in Ireland, 2021 is the year of continued growth
• The API portal: simplifying data flows to clients' IT systems
• The AIFMD review: an incremental change or a major revamp?

EUROPEAN UNION

• BENCHMARKS REGULATION (BMR)
• BREXIT
• CAPITAL MARKETS UNION (CMU) ACTION PLAN
• CENTRAL COUNTRPARTY CLEARING HOUSE (CCP)
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• COVID-19 REGULATORY MEASURES
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL CONGLOMERATES DIRECTIVE (FICOD)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MACROECONOMIC FFRAMEWORK
• MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• COVID-19 REGULATORY MEASURES
• BREXIT
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• FRAUD
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• SUSTAINABLE FINANCE / GREEN FINANCE
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• GOVERNANCE

BELGIUM

• BREXIT
• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

GERMANY

• CENTRAL COUNTRPARTY CLEARING HOUSE (CCP)
• COVID-19 REGULATORY MEASURES
• SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

• DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SUSTAINABLE FINANCE / GREEN FINANCE

ITALY

• BREXIT
• COVID-19 REGULATORY MEASURES
• FINANCIAL REPORTING
• FINANCIAL SUPERVISION

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• TRANSPARENCE DIRECTIVE

SWITZERLAND

• BREXIT
• PRUDENTIAL REPORTING
• SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

• BREXIT
• EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• SUSTAINABLE FINANCE / GREEN FINANCE

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• BLOCKING REGULATION
• CONSUMER PROTECTION
• COVID-19 REGULATORY MEASURES
• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• DORMANT ACCOUNTS
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS
• SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• BENCHMARKS REGULATION (BMR)
• MACRO-PRUDDENTIAL FRAMEWORK
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)

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.

This section of our guide covers many of the terms you are likely to hear from fund managers and other third parties when discussing ESG. We hope it will help you gain a clear understanding of what they mean for your investments and enable you to be confident in fulfilling your fiduciary duty.

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.