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CACEIS News

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Reference Papers

Governance and the climate risk dilemma

In this survey, Funds Europe, in partnership with CACEIS, examine the extent to which fund boards and asset managers are...

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Corporate

Brochure Corporate 2022

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. Experto en externalización de los procesos operativos, CACEIS crea un entorno que permite a sus clientes concentrarse en sus actividades principales.

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RegWatch

January 2023

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BANKING UNION
  • BENCHMARKS REGULATION (BMR)
  • DIGITAL EURO
  • DIRECTIVE ON THE DISTANCE MARKETING OF FINANCIAL SERIVCES
  • EUROPEAN SINGLE ACCESS POINT FOR FINANCIAL AND NON-FINANCIAL INFORMATION (ESAP)
  • FINANCIAL SUPERVISION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • FINANCIAL SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

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

GERMANY

  • BANKING MATTERS
  • CAPITAL INVESTMENT CODE
  • DIRECTIVE ON THE PROTECTION OF PERSONS WHO REPORT BREACHES OF UNION LAW (WHISTLEBLOWERS DIRECTIVE)
  • FINANCIAL SUPERVISION
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • PAYMENT SERVICES DIRECTIVE (PSD2) / SINGLE EURO PAYMENTS AREA (SEPA)
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTOR PROTECTION / CONSUMER PROTECTION

IRELAND

  • FINANCIAL SUPERVISION

ITALY

  • DIRECTIVE ON COVERED BONDS
  • FINANCIAL SUPERVISION
  • PROSPECTUS REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MACROECONOMIC FRAMEWORK
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • SWISS FINANCIAL INSTITUTIONS ACT (FINIA)

NETHERLANDS

  • BREXIT
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

UNITED KINGDOM

  • AUDIT MATTER
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • FINANCIAL SUPERVISION
  • INVESTOR PROTECTION / CONSUMER PROTECTION
  • PAYMENT SYSTEMS
  • PENSION SCHEMES
  • REPORTING

BRAZIL

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)

INTERNATIONAL

  • BENCHMARKS
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • FINANCIAL MARKET INFRASTRUCTURE (FMI)
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • OTC DERIVATIVES
  • SUSTAINABLE FINANCE / GREEN FINANCE

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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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