Publicaciones
CACEIS News
CACEIS News No. 66 - September 2021
The Asset Servicing Journal
- Editorial
- Digitising the client experience: open your accounts online, securely and autonomously
- Contracts can now be signed electronically
- CACEIS is digitising client and investor identification using KYC 360
- Online corporate action responses: a digital innovation to help you keep on track
- An API Store to help clients make better use of data
- CACEIS to enhance client satisfaction by leveraging survey responses
- CACEIS extends its range of services using FundGlobam's all-in fund distribution support solutions
Todas las ediciones de la categoría CACEIS News
RegWatch
December 2021
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- CYBERSECURITY
- DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
- FINANCIAL MARKET INFRASTRUCTURE (FMI)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
- PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
- REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURE BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)
- SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
- SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
- SUSTAINABLE FINANCE / GREEN FINANCE
- UNFAIR COMMERCIAL PRACTICES DIRECTIVE (UPCD)
FRANCE
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- FINANCIAL REPORTING
- FINANCIAL SUPERVISION
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- DIRECTIVE ON COVERED BONDS
- EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
- GOVERNANCE
GERMANY
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
HONG KONG
- FINANCIAL REPORTING
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- OVER-THE-COUNTER DERIVATIVES (OTC)
IRELAND
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- OUTSOURCING
- SUSTAINABLE FINANCE / GREEN FINANCE
ITALY
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- PROSPECTUS REGULATION
- PRUDENTIAL SUPERVISION / SINGLE SUPERVISORY MECHANISM (SSM) / SINGLE RESOLUTION MECHANISM (SRM) / SINGLE RESOLUTION FUND (SRF)
- TRADING RULES
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- COVID-19 REGULATORY MEASURES
- CRYPTOASSET / CRYPTOCURRENCY / VITUAL CURRENCY
- CYBERSECURITY
- DIRECTIVE ON COVERED BONDS
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- SUSTAINABLE FINANCE / GREEN FINANCE
SWITZERLAND
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
NETHERLANDS
- CONSUMER PROTECTION
- CUSTOMER PROTECTION
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- PENSION SCHEMES
- PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
- SUSTAINABLE FINANCE / GREEN FINANCE
UNITED KINGDOM
- CYBERSECURITY
- DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
- FINANCIAL SUPERVISION
- INVESTMENT FIRMS PRUDENTIAL REGIME (IFPR)
- LISTING / TRADING RULES
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- SECURITISATION REGULATION
- SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)
- SUSTAINABLE FINANCE / GREEN FINANCE
UNITED STATES
- CLEARING OBLIGATIONS
- DISCLOSURE
MONACO
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
BRAZIL
- FINANCIAL SUPERVISION
- FINANCIAL REPORTING
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
MEXICO
- SUSTAINABLE FINANCE / GREEN FINANCE
INTERNATIONAL
- BENCHMARKS REGULATION (BMR)
Todas las ediciones de la categoría REGWATCH
Corporate
Brochure Corporate 2021
Socio Global de Asset Servicing
CACEIS es un grupo bancario internacional que ofrece todo tipo de servicios de post-contratación en todas las clases de activos. Dotado de una sólida infraestructura informática, CACEIS ofrece soluciones de ejecución, compensación, custodia, banco depositario, administración de fondos y servicios a los emisores para clientes institucionales, sociedades gestoras, fondos de pensiones, fondos de capital riesgo, bancos, agencias de valores y clientes corporativos.
Todas las ediciones de la categoría CORPORATE
Reference Papers
Securities Lending - Compatible with ESG principles
CACEIS has prepared this information document to help its clients meet the challenges ahead. The aim is to provide insight into ESG as a whole and examine how it relates to securities lending.
Todas las ediciones de la categoría Reference Papers
CACEIS Emetteurs
CACEIS Emetteurs N°15 — Mars 2018
L’actualité des services aux émetteurs
- Témoignage client : Sopra Steria Group
- OLIS Corporates, le nouvel outil web dédié à l'émetteur
- Assemblées Générales : activité de CACEIS en 2017
- Interview de Sylvie Sintes, Responsable Opérations Actionnariat Nominatif
- Augmentations de capital réservées : enrichissement de l'offre CACEIS
- Principaux impacts sur l'administration des titres des réformes fiscales votées fin 2017
Todas las ediciones de la categoría CACEIS émetteurs
Decryptage
N°114 - Juin 2019
L’actualité juridique et réglementaire
ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES
- TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES NATIONAUX
- TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES EUROPÉENS
COMMUNICATION AMF
- INSTRUCTION
- DÉCISION
- POSITION
- ÉTUDE
- GUIDE
AUTRES COMMUNICATIONS FRANÇAISES
- ACPR (AUTORITÉ DE CONTRÔLE PRUDENTIEL)
- AFTI
- CNIL
- TRACFIN
ACTUALITÉS EUROPÉENNES
- CONSEIL DE L'UE
- COMMISSION EUROPÉENNE
- EBA (EUROPEAN BANKING AUTHORITY)
- ESMA (EUROPEAN SECURITIES AND MARKETS AUTHORITY)
Todas las ediciones de la categoría Decryptage
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.