Insights

• Editorial
• A client-focused business strategy combining technology and service excellence
• BREXIT: CACEIS' governance is up to the challenge
• CACEIS selected by Theoreim to service its first two Real Estate funds
• CACEIS in Spain sponsors and participates in the FundsPeople Custody Forum
• CACEIS enhances its portfolio look-through capabilities
• CACEIS involved with French Central Bank's trial fo digital currency for fund unit settlement
• Enhancements to the OLIS client portal

EUROPEAN UNION

• BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
• BREXIT
• EU GLOBAL HUMAN RIGHTS SANCTIONS REGIME (EUGHRSR)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• SECURITIES FINANCING TRANSACTIONS REGULATION REGULATION (SFTR)
• SECURITIES LENDING
• SECURITISATION / COVID-19 REGULATORY MEASURES
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• ASSET MANAGEMENT ACTIVITIES
• COVID-19 REGULATORY MEASURES
• CYBERSECURITY
• DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
• FINANCIAL SUPERVISION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REPORTING
• SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• PROSPECTUS REGULATION

GERMANY

• PROSPECTUS REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• LISTING / TRADING RULES

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• EU GLOBAL HUMAN RIGHTS SANCTIONS REGIME (EUGHRSR)
• EUROPEAN CROWDFUNDING SERVICE PROVIDERS (ECSP) REGULATION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PROSPECTUS REGULATION
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PROSPECTUS REGULATION
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)

NETHERLANDS

• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• PENSION SCHEMES
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REGULATION ON PAN-EUROPEAN PERSONAL PENSION PRODUCT (PEPP)

SPAIN

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
• LISTING / TRADING RULES
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• CODE OF CONDUCT
• CYBERSECURITY
• FINANCIAL SUPERVISION
• FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
• INVESTOR PROTECTION / CONSUMER PROCTECTION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• INVESTOR PROTECTION / CONSUMER PROTECTION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• REMUNERATION
• REPURCHASE AGREEMENT (REPO)
• SENIOR MANAGERS & CERTIFICATE REGIME (SM&CR)
• SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

• SECURITIES

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, Investmentgesellschaften, Pensionsfonds, Private-Equity-Fonds, Banken, Broker Dealern und Unternehmen, innovative Lösungen in den Bereichen Execution, Clearing, Custody, Verwahrstellenfunktion, Fondsadministration sowie Dienste für Emittenten an.

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.