Publications

• CACEIS fête ses 20 ans en vidéo
• Ce que disent nos clients… CNP Assurances
• Interview de François Marion et Jean-François Abadie, ex CEO de CACEIS
• Accéder à de nouveaux canaux de distribution et de nouveaux investisseurs grâce aux catégories de parts cotées et non cotées
• Les nouvelles initiatives de l’IA Factory, catalyseur de performance et d'innovation de CACEIS
• Tokenisation : résultats de l’enquête sur les actifs digitaux en Europe

Cette démarche est le fruit d’un travail collectif et témoigne de notre volonté de répondre aux attentes de nos parties prenantes et d’être transparents sur nos pratiques en matière de durabilité.

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how tokenisation is revolutionising fund issuance and distribution.

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CONSUMER PROTECTION
• CUSTODY
• FINANCIAL INSTRUMENTS
• INSURANCE PRODUCTS
• OTHER - FINANCIAL CRIME
• OTHER - PRUDENTIAL REQUIREMENTS
• OWN FUNDS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• OTHER - OTHER
• OTHER - PAYMENTS & OPEN FINANCE
• REPORTING & DISCLOSURES

BRAZIL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• OTHER - CAPITAL MARKETS
• REPORTING

FRANCE

• ACCOUNTING
• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• REPORTING

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• RECOVERY & RESOLUTION

IRELAND

• OTHER - FINANCIAL PRODUCTS

ITALY

• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• OTHER - PRUDENTIAL REQUIREMENTS

JERSEY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• REPORTING
• SECONDARY MARKET/TRADING
• SETTLEMENT

NETHERLANDS

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• COMPANY LAW
• CONSUMER PROTECTION
• DEPOSIT GUARANTEE
• INVESTOR PROTECTION
• OPERATIONAL RISK
• PAYMENTS
• SUPERVISION

SPAIN

• CONSUMER PROTECTION
• FINANCIAL INSTRUMENTS
• OTHER - CAPITAL MARKETS

SWITZERLAND

• COMPETITION
• OTHER - DIGITAL
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OWN FUNDS
• SANCTIONS/RESTRICTIVE MEASURES
• SUPERVISION

UNITED STATES

• REPORTING

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)