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CACEIS News No. 72 - April 2023
04/25/2023 - The Asset Servicing Journal
Editorial CACEIS News no. 72 - April 2023
04/25/2023 - A few weeks after taking up my duties as Chief Executive Officer, I would like to express how happy and honoured I am to be back here at CACEIS. Indeed, I know this Group well, having held various positions here for more than ten years, and I am very attached to it. I am impressed by the changes it has undergone and its broadened international scope, and appreciate all the progress made since its creation in 2005.
CACEIS: Delivering on client expectations
04/24/2023 - CACEIS is fully positioned to support its clients in a rapidly changing investment industry. More than 400 business development staff at the Group's 13 entities are dedicated to meeting the needs of their clients – both locally and internationally.
Pilot regime for the acceleration of tokenised financial instruments in Europe
04/21/2023 - The European pilot regime law entered into force on 23 March 2023. Its aim is to develop the market for financial securities on blockchain as part of an EU-wide experiment lasting three years, with the possibility of another three-year extension.
CACEIS’ KYC360 platform digitises the client and investor identification process
04/19/2023 - As the general regulatory framework is strengthening, Know Your Customer (KYC) aspects have become a major issue for financial institutions. In order to ensure compliance and minimise client irritation, CACEIS is finalising the launch of a platform that will enable it to digitise identification document collection from clients and their investors, and thus streamline and improve the security of KYC dossier administration.
CACEIS further digitises the client experience - Invoice Validation via OLIS
04/19/2023 - OLIS is the central access point for monitoring all information and reporting on the services provided by CACEIS. CACEIS teams are constantly working to improve the user experience and a new invoice management feature will be available soon.
CACEIS further digitises the client experience - Online account opening
04/19/2023 - As part of its asset servicing activities, CACEIS opens more than 20,000 bank accounts each year for its clients. In order to improve efficiency and processing time, CACEIS is digitising the Account Management process.
CACEIS Market Solutions: a fully-integrated front-to-back service to ensure optimum client support
04/13/2023 - CACEIS Market Solutions is a comprehensive, end-to-end service that covers a full range of assets and markets, and is integrated with the group’s full product range. It is an integral building block of our broader Execution-to-Custody model. Market Solutions brings together four business areas – Execution, Forex, Securities Finance, and Fund Execution – and our teams handle millions of orders each year for over a thousand clients with security, simplicity and efficiency central to their work.
Lanzamiento de su propio ETF: cosas a tener en cuenta y estrategias para el éxito
04/07/2023 - Pese a los malos resultados de 2022, los ETF siguieron recibiendo entradas a lo largo del año, lo que demuestra su resistencia frente a otros productos de inversión. Este éxito puede incitar a los promotores de fondos a plantearse lanzar una estrategia de ETF si aún no lo han hecho. Sin embargo, pueden preguntarse por dónde empezar y qué se necesita.
La estrategia de Green IT de CACEIS respalda los compromisos de RSE
04/06/2023 - El Plan a Medio Plazo 2025 de CACEIS, anunciado el verano pasado, establece que "la Responsabilidad Social Corporativa (RSC) y los principios ESG deben estar plenamente integrados en toda la cadena de valor, en todos los sectores de actividad y a todos los niveles". Esta declaración política también alinea a CACEIS con el objetivo del grupo Crédit Agricole de cero emisiones netas de carbono para 2050.
CACEIS News No. 71 - January 2023
01/11/2023 - The Asset Servicing Journal
Editorial CACEIS News no. 71 - January 2023
01/11/2023 - 2022 was clearly an exceptional year for CACEIS. In our rapidly changing industry where investment is vital for overcoming regulatory, digital and environmental challenges, CACEIS demonstrated a responsive, innovative approach to preparing for the future and meeting our clients’ needs. We continued to transform our Group, broadening its scope and adopting the ambitious ‘Medium-Term Plan 2025’.
With Uptevia, CACEIS and BNP Paribas are putting into practice their plan to create a leader in Issuer Services
01/11/2023 - Uptevia was created on 1st January 2023 in response to the shared desire of CACEIS and BNP Paribas to offer a specialised, enhanced and scalable range of services, as well as cutting-edge technological solutions, for corporate clients in France.
CACEIS lanza plataforma global ESG para clientes
01/10/2023 - ¿Pueden nuestros clientes de gestión de activos y planes de pensiones evaluar con confianza los riesgos ESG y climáticos, así como cumplir los requisitos reglamentarios de información? Sus expectativas en este ámbito son muy variadas y CACEIS puede ayudarles con la formación adecuada y datos completos y fiables.
CACEIS y RBC Investor Services: Joe Saliba habla de lo que está en juego en la adquisición
01/06/2023 - El 17 de octubre, CACEIS y Royal Bank of Canada (RBC) anunciaron la firma de un memorándum de acuerdo para la adquisición por CACEIS del negocio europeo de gestión de activos de RBC Investor Services. Esta operación, que está sujeta a todas las autorizaciones reglamentarias y antimonopolio habituales, permitirá a CACEIS consolidar su posición de primer grupo de servicios de activos en Europa con alcance mundial.
Level 2 SFDR measures strengthen requirements vis-à-vis investors
01/05/2023 - Sustainable finance is a major priority for lawmakers, and the Sustainable Finance Disclosure Regulation (SFDR), which entered into effect in March 2021, is a key concern for asset managers. New Level 2 technical standards entered into effect on 1st January 2023. CACEIS expert analysis.
CACEIS Connect Store: a platform to connect clients with market-leading Fintechs
01/04/2023 - CACEIS has launched Connect Store, a key element in our digital transformation strategy that is designed to bring a multitude of benefits for clients. Accessible via the client portal Olis, the Connect Store is a marketplace that will bring together a range of front-running digital solutions via partnerships with a broad selection of best-of-breed companies.
CACEIS News No. 70 - October 2022
10/10/2022 - The Asset Servicing Journal
Editorial CACEIS News no. 70 - October 2022
10/10/2022 - Last July, CACEIS unveiled its 3-year Medium-Term Plan, which is fully in line with the Ambitions 2025 plan of our majority shareholder, Crédit Agricole.
Interview with Pierre-Adrien Domon, Fund Channel CEO
10/07/2022 - Last September, Amundi and CACEIS announced the strengthening of their strategic agreement to accelerate the development of Fund Channel, the B2B fund distribution platform. CACEIS will purchase 33.33% of Fund Channel’s share capital while Amundi remains the majority shareholder.
CACEIS Connect Store: a platform to connect clients with market-leading Fintechs
10/07/2022 - CACEIS has launched Connect Store, a key element in our digital transformation strategy that is designed to bring a multitude of benefits for clients. The Connect Store is a marketplace that will bring together a range of front-running digital solutions via partnerships with a broad selection of best-of-breed companies.
OLIS: What's new?
10/07/2022 - OLIS, CACEIS’ client platform, is the hub from which all our information and reporting services can be monitored. Our Digital-Data-Dissemination (3D) team and our operational teams are constantly working to improve the user experience so we’re providing this overview of the progress made so far this year.
Triparty collateral management: a promising solution
10/06/2022 - For several years, CACEIS has offered a collateral management service for OTC derivatives, securities lending, and repo agreements. This solution, which allows the use of triparty collateral agents that are quite distinct from the depository function, has demonstrated its worth and benefits for operational efficiency, with a promising future in terms of regulation.
The security of clients' assets is the priority of CACEIS Network Management
10/04/2022 - CACEIS’ Network Management division manages the groups’ relationships with third-party holders (TPHs) that hold, settle and clear any asset CACEIS handles on behalf of clients in every market where we offer the service. This activity is a centre of excellence for clients and the CACEIS organisation.
CACEIS brings comprehensive servicing solutions to ETF market players
10/03/2022 - The fast-growing ETF market is a high potential sector in CACEIS’ business development strategy. In accordance with the objectives announced as part of our 2025 Medium-Term Plan (MTP), we will make the necessary investment to strengthen our ETF service offering and become a key partner for ETF industry players.
Editorial CACEIS News no. 69 - July 2022
07/07/2022 - CACEIS is one of Europe's leading asset servicing groups and intends to continue its growth trajectory in a market undergoing major transformation. Our 3-year Medium-Term Plan is fully in line with the Ambitions 2025 plan unveiled on 22nd June by our main shareholder, Crédit Agricole.
CACEIS News No. 69 - July 2022
07/07/2022 - The Asset Servicing Journal
CACEIS’ Medium-Term Plan goes ahead for 2025
07/06/2022 - On 22nd June, Crédit Agricole, CACEIS’ majority shareholder, published Ambitions 2025, its new Medium-Term Plan for the next three years. CACEIS is fully in line with this plan, with a strategy based on strong organic growth potential and stepping up its digital transformation.
Interview with Waystone, a CACEIS client
07/05/2022 - Meet Waystone, a CACEIS client since 2017 and a leading provider of management company services on many asset classes and throughout multiple jurisdictions. Cyril Delamare and John-Kyllian Chaptal share their thoughts and their expectations for the future.
CACEIS selects leading expert Taurus to enhance the digital asset offering
07/04/2022 - CACEIS is a key player in the asset servicing industry's digital transformation and aims to broaden its presence in digital asset services by offering solutions that meet clients’ growing demand.
ELTIF 2.0: Brussels makes progress!
06/28/2022 - European long-term investment funds (ELTIFs) were designed to help direct savings towards the ‘real’ economy. However, uptake still remains low six years after their creation. European authorities are now looking to boost ELTIFs’ appeal.
CACEIS selects Taurus’ solution to enhance its digital asset offering
06/27/2022 - CACEIS is a major player in the fast-evolving asset servicing sector and aims to broaden its offering on digital assets with services that meet clients’ growing demand.
Flores: New premises for CACEIS in France and a new Head office for the group
06/27/2022 - Between April and June this year, CACEIS staff in France have gradually moved to the Flores building on Crédit Agricole’s Montrouge campus near Paris. This new office marks a major change for CACEIS and kick-starts new momentum as we return to regular office life.
CACEIS News No. 68 - April 2022
04/20/2022 - The Asset Servicing Journal
Editorial CACEIS News no. 68 - Abril 2022
04/19/2022 - Desde hace algunas semanas, volvemos a vivir en un contexto de incertidumbre, con fuertes presiones inflacionistas ligadas a la crisis geopolítica.
Editorial CACEIS News no. 68 - Abril 2022
04/19/2022 - Desde hace algunas semanas, volvemos a vivir en un contexto de incertidumbre, con fuertes presiones inflacionistas ligadas a la crisis geopolítica.
El Reino Unido después del Brexit: ¿Simple adaptación de la regulación bancaria y financiera europea o una verdadera revisión?
04/15/2022 - En 2022, el gobierno de Reino Unido, a través de su primer ministro Boris Johnson, reveló su clara intención de liberarse progresivamente del marco legislativo europeo en materia financiera, proponiendo un nuevo conjunto de medidas más flexibles. ¿Cuáles son las perspectivas para el Reino Unido y la UE?
El Reino Unido después del Brexit: ¿Simple adaptación de la regulación bancaria y financiera europea o una verdadera revisión?
04/15/2022 - En 2022, el gobierno de Reino Unido, a través de su primer ministro Boris Johnson, reveló su clara intención de liberarse progresivamente del marco legislativo europeo en materia financiera, proponiendo un nuevo conjunto de medidas más flexibles. ¿Cuáles son las perspectivas para el Reino Unido y la UE?
CACEIS News No. 67 - January 2022
01/24/2022 - The Asset Servicing Journal
Editorial CACEIS News no. 67 - Enero 2022
01/24/2022 - Fieles a nuestro estilo, estamos realizando una retrospectiva del año anterior en la primera edición de año nuevo de CACEIS News. Después de los muchos eventos sin precedentes de 2020, 2021 estuvo igual de denso, lleno de destellos de esperanza en forma de vacunas y decepción a medida que surgían variantes.
Conservando la Competitividad mientras estamos comprometidos con el Cumplimiento
01/21/2022 - La función de Cumplimiento ha experimentado un cambio masivo en los últimos años. Anteriormente alojado en su “torre de marfil”, ha sido descentralizado y reorganizado para acercarlo a cada área de operaciones. ¿Este cambio hace que la empresa sea más atractiva y competitiva? Los expertos de CACEIS responden.
CACEIS apoya el fuerte desarrollo de la industria de ETF con sus soluciones integrales
01/21/2022 - 2021 es otro año récord para la industria de Exchange Traded Funds en términos de niveles de activos y flujos netos. Pero ¿qué sigue y puede continuar esta increíble historia de crecimiento? Los expertos de CACEIS esbozan el panorama de los ETF y cómo pueden apoyar a las partes interesadas para el futuro de la industria de gestión de activos.
Los principios de RSE de CACEIS ayudan a garantizar la excelencia en el servicio al cliente, así como un futuro sostenible para la sociedad
01/20/2022 - En el contexto del cambio climático y los esfuerzos globales para cumplir con los Objetivos de Desarrollo Sostenible de la ONU, CACEIS está fortaleciendo su enfoque de responsabilidad social y ambiental a través de la creación de su Centro de Sostenibilidad. Esta iniciativa forma parte del “Proyecto de Sociedad” de nuestro accionista mayoritario, Crédit Agricole.
Mirando el régimen de compra obligatoria de CSDR y si ha sido diferido o desechado
01/19/2022 - El régimen de disciplina de liquidación de CSDR es una saga interminable, pero finalmente entrará en vigor el 1 de febrero de 2022. Sin embargo, en un movimiento sorpresa a finales de año, el régimen de compra obligatoria ha sido excluido de la aplicación. CACEIS analiza las razones e implicaciones de este aplazamiento, que podría representar una oportunidad para resaltar la eficiencia del régimen sancionador.
Olivia Zitouni, Group Head de PERES Commercial, apoya a los clientes de capital privado con sus equipos
01/18/2022 - Entrevista con Olivia Zitouni, Group Head de PERES Commercial
CACEIS News No. 66 - September 2021
09/30/2021 - The Asset Servicing Journal
Editorial CACEIS News no. 66 - September 2021
09/30/2021 - CACEIS has long been an asset servicing company that is fully committed to its digital transformation. Many years before the pandemic and the rapid uptake of digital technology, we implemented a strategy to digitalise our value chain, to better serve our clients and improve their experience of working with our group.
CACEIS mejorará la satisfacción de los clientes aprovechando las respuestas de las encuestas
09/30/2021 - La excelencia en las relaciones es una prioridad para CACEIS y para el grupo Crédit Agricole. En el marco de la mejora continua de los servicios prestados a los clientes, CACEIS ha puesto en marcha un sistema innovador de medición de la satisfacción.
Respuestas de acciones corporativas en línea: una innovación digital para cumplir con los plazos
09/29/2021 - Un nuevo panel en el portal de clientes de OLIS pronto proporcionará una visión general de las acciones corporativas que afectan a los valores mantenidos en la cartera y permitirá respuestas en línea rápidas y eficientes.
CACEIS está digitalizando la identificación de clientes e inversores utilizando KYC 360
09/28/2021 - KYC (Conozca a su cliente) se ha convertido en un tema clave para las instituciones financieras a la luz de los esfuerzos continuos para fortalecer el marco regulatorio. CACEIS se ha comprometido a digitalizar el proceso de recopilación de documentos de identificación de sus clientes e inversores, con el fin de hacer que la experiencia del usuario sea perfecta y segura.
Una API Store para ayudar a los clientes a hacer un mejor uso de la información
09/27/2021 - Como parte de nuestro plan de transformación digital, CACEIS está configurando un portal API (Interfaz de programación de aplicaciones) para clientes. El objetivo es ayudar a los usuarios a navegar por el catálogo de API de rápido desarrollo de CACEIS para beneficiarse de una mayor autonomía y eficiencia.
Digitalisering van de klantervaring: open uw rekeningen online, veilig en autonoom
09/24/2021 - CACEIS ontwikkelt een digitale dienst die klanten in staat stelt het proces voor het openen van een rekening zelf te beheren. Deze dienst zal binnenkort beschikbaar zijn via ons OLIS-platform en zal de efficiëntie, het reactievermogen en de onafhankelijkheid voor klanten vergroten.
Digitalizando la experiencia del cliente: abra sus cuentas online, de forma segura y autónoma.
09/24/2021 - CACEIS está desarrollando un servicio digital diseñado para que los clientes puedan gestionar su propio proceso de apertura de cuentas. El servicio estará pronto disponible a través de nuestra plataforma OLIS y aumentará la eficiencia, la capacidad de respuesta y la independencia de nuestros clientes.
Digitalización de la experiencia del cliente: los contratos ahora se pueden firmar electrónicamente
09/21/2021 - Varias entidades de CACEIS están utilizando actualmente la firma electrónica para sus contratos, que se irá extendiendo gradualmente en todo el Grupo.
CACEIS News No. 65 - June 2021
06/22/2021 - The Asset Servicing Journal
Editorial CACEIS News no. 65 - June 2021
06/18/2021 - We are now half way through the year and starting to see a brighter horizon after 18 difficult months. The vaccination programmes are delivering positive results, reducing the severity of the impact and paving the way for a transition back to normal life - although this may well be different from what we knew before.
PRIIPS: the obstacle course
06/16/2021 - The European PRIIPs regulation adopted in November 2014 has a clear aim: standardise pre-contractual information on packaged financial products offered to non-professional investors, as defined by MiFID II. This has proved more complicated than expected. CACEIS remains in dialogue with regulatory bodies to support its clients through this long process as best it can.
Securities lending at CACEIS, a solution compatible with ESG principles
06/15/2021 - Investors are getting serious about sustainable and responsible investment as people around the world wake up to increasingly complex Environmental, Social and Governance (ESG) challenges and the need to comply with the recent wave of regulations on greater transparency. Is our securities lending business compatible with SRI goals? The answer from CACEIS is yes, provided that we set some rules of conduct.
Taking part in ESAP’s Consultation phase – Understanding Europe’s new data gathering initiative
06/14/2021 - Managing data is one of the major challenges facing the financial services industry at present. Fragmented, varying in quality and at times in very short supply, particularly with regard to ESG (Envorinmental, Social and Corporate Governance) data, financial and now non-financial information is the subject of great interest among European institutions and market players. Let’s take a look at the European Commission’s latest initiative, which is being closely monitored by CACEIS: the European Single Access Point (ESAP).
CACEIS pioneers remote live voting at a General Meeting of a listed company
06/07/2021 - For the first time in France, a listed company has given its shareholders the option to attend and vote remotely at a General Meeting in real time. This major shift in shareholder meeting norms was enabled using a solution co-developed by CACEIS as issuer agent, and partner, Lumi Technologies.
CACEIS Market Solutions: a fully integrated front-to-back service for optimum client support
06/01/2021 - CACEIS Market Solutions is a comprehensive, end-to-end service that covers a full range of assets and markets, and is fully integrated with the rest of product range.
CACEIS News No. 64 - April 2021
03/31/2021 - The Asset Servicing Journal
Editorial CACEIS News no. 64 - April 2021
03/31/2021 - During the extraordinary times we have experienced for over a year now, CACEIS has been working harder than ever to support our clients’ development objectives from the 15 countries where we are established.
Enhancements to the OLIS client portal
03/30/2021 - At the end of 2020, new features were integrated into OLIS to deliver a further improved client experience. CACEIS plans to implement upgrades to streamline process flows and raise user-friendliness over the coming months.
Successful participation of CACEIS in Spain in the FundsPeople Custody Forum
03/29/2021 - Last February, CACEIS took part in the FundsPeople event in Spain. The event coincided with the first anniversary of Santander Securities Services joining the Group. Key topics for CACEIS, such as digitalisation, opportunities in other financial centres like Luxembourg, and prospects for private equity investments, were a focus of the discussions.
CACEIS UK Branch – A client-focused business strategy combining technology and service excellence
03/29/2021 - CACEIS’ UK business combines the long-standing fund servicing operations of the group with the UK pensions servicing side of the business acquired from Dutch provider, KAS Bank, in 2019. Under Managing Director, Pat Sharman, CACEIS in the UK has developed a strong, collaborative culture, with a close-knit diverse team, working together and supporting each other in a dynamic, fast-paced environment, to better serve clients.
CACEIS involved with French Central Bank’s trials of digital currency for fund unit settlement
03/23/2021 - Last summer, following a call for projects to trial a central bank digital currency (CBDC) for financial asset exchanges, France’s central bank, Banque de France, selected several projects to support. Among these was a project led by IZNES which involves a group of companies including CACEIS.
Brexit: CACEIS’ governance is up to the challenge
03/17/2021 - On 23rd June 2016, a majority of British people voted to leave the EU. On 1st January 2021, the effective date of entry into force of the EU-UK Withdrawal Agreement, a lengthy negotiation process was completed which led to the withdrawal of the United Kingdom from the EU and the end of its alignment with Community standards.
CACEIS News No. 63 - January 2021
01/14/2021 - The Asset Servicing Journal
Editorial CACEIS News no. 63 - January 2021
01/14/2021 - The beginning of a year is a time to reflect on the preceding 12 months, and we can already confirm that 2020 is one for the history books.
The AIFMD review: an incremental change or a major revamp?
01/14/2021 - When the Alternative Investment Fund Managers Directive (AIFMD) came into force in 2011, it had two principal objectives: to provide a secure regulatory framework for the management and distribution of alternative investment funds (AIFs) in the European Union, and to ensure the mitigation of systemic risks associated with management of alternative assets. It has largely achieved its objectives, however progress still needs to be made in a number of areas.
Migration of CANDRIAM asset servicing activities to CACEIS: Pascal Dequenne sheds light on the keys to success
01/13/2021 - In September 2019, Candriam, one of Europe's leading asset managers, launched its project to migrate the Asset Servicing activities for its Luxembourg and French funds to CACEIS.
CACEIS in Ireland, 2021 is the year of continued growth
01/12/2021 - Interview with Isabelle Porte, Country Head and Managing Director of CACEIS Bank, Ireland Branch
Groupe Groupama: "This migration, and more broadly the choice of CACEIS, was a resounding success"
01/12/2021 - In 2018, Groupama, a major player in the French insurance sector, launched a call for tenders which resulted in CACEIS’ selection as custodian for the investment funds of Groupama and its asset management branch, Groupama Asset Management.
Securities Lending and Financing – A retrospective on an unprecedented year and perspectives for 2021
01/12/2021 - The securities lending and financing industry had a challenging year with the significant impact of the Covid-19 crisis on trading activities. Here we review 2020 and assess the outlook for 2021 with CACEIS’ experts.
CACEIS participates in FundsPeople, Italy’s first Custody Forum
01/11/2021 - On 13th October, CACEIS in Italy sponsored and took part in FundsPeople’s first ever Italian custody event. FundsPeople is an online magazine that also runs a successful annual custody event in Spain.
The API portal: Simplifying data flows to clients’ IT systems
01/11/2021 - As part of its digital transformation plan, CACEIS is now offering clients new functions with an API (Application Programming Interface) portal. This application roll-out marks a new step towards Open Banking-style secure data sharing.
CACEIS News No. 62 - October 2020
10/05/2020 - The Asset Servicing Journal
Editorial CACEIS News No. 61 - July 2020
07/10/2020 - By Joe Saliba, Deputy CEO, CACEIS
CACEIS News No. 61 - July 2020
07/10/2020 - The Asset Servicing Journal
