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CACEIS News

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Reference Papers

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Corporate

Brochure Corporate 2024

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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RegWatch

March 2024

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ARTIFICIAL INTELLIGENCE ACT (AIA)
  • BENCHMARKS REGULATION (BMR)
  • CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
  • CYBER RESILIENCE ACT
  • INSTANT PAYMENTS REGULATION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • CONSUMER PROTECTION
  • DATA GOVERNANCE ACT (DGA)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • FINANCIAL SUPERVISION

BRAZIL

  • ACCOUNTING
  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL SUPERVISION
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • INVESTMENT MANAGEMENT
  • TRADING RULES

FRANCE

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

GERMANY

  • ACCOUNTS AND PAYMENT SERVICES
  • DIRECTIVE ON CREDIT SERVICES AND CREDIT PURCHASERS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUPERVISORY REPORTING

HONG KONG

  • REGULATORY FEES
  • SUSTAINABLE FINANCE / GREEN FINANCE

IRELAND

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

ITALY

  • SECURITISATION REGULATION

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
  • DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
  • EU SANCTIONS REGIME
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • SUSTAINABLE FINANCE / GREEN FINANCE

MALAYSIA

  • CYBERSECURITY
  • SUSTAINABLE FINANCE / GREEN FINANCE

MEXICO

  • BENCHMARKS
  • INTEREST RATE

NETHERLANDS

  • FINANCIAL SUPERVISION

SPAIN

  • CONSUMER PROTECTION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • TAX SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CONSUMER PROTECTION
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • UK FINANCIAL SERVICES ACT

INTERNATIONAL

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

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EDHEC-Risk Institute

Multi-Dimensional Risk and Performance Analysis for Equity Portfolios

An EDHEC-Risk Institute Publication

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.

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Important information – CACEIS’ corporate identity is currently being used to sell fraudulent term deposit products. CACEIS has nothing to do with such offers and does not even sell investment products. Please be vigilant and avoid becoming the victim of this type of fraud.
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