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)
• ARTIFICIAL INTELLIGENCE
• CUSTODY
• CYBERSECURITY
• DIGITAL IDENTITY
• DIGITAL OPERATIONAL RESILIENCE
• ESG RISK MANAGEMENT
• FINANCIAL INSTRUMENTS
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - PRUDENTIAL REQUIREMENTS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• GOVERNANCE & ORGANISATION

BRAZIL

• ACCOUNTING
• FINANCIAL INSTRUMENTS
• OWN FUNDS
• SUPERVISION

FRANCE

• ALTERNATIVE PRODUCTS
• REPORTING
• SUPERVISION

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL OPERATIONAL RESILIENCE
• FINTECH / REGTECH / BIGTECH / SUPTECH
• GOVERNANCE & ORGANISATION
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - PAYMENTS & OPEN FINANCE
• RECOVERY & RESOLUTION

IRELAND

• ALTERNATIVE PRODUCTS
• ECONOMIC OUTLOOK

ITALY

• BUFFERS
• OTHER - GOVERNANCE & ORGANISATION

LUXEMBOURG

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• GOVERNANCE & ORGANISATION
• OTHER - FINANCIAL CRIME
• REPORTING

MEXICO

• CONSUMER PROTECTION

NETHERLANDS

• COLLATERAL MANAGEMENT
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• GOVERNANCE & ORGANISATION
• PRIMARY MARKET

SPAIN

• FINANCIAL INSTRUMENTS
• RECOVERY & RESOLUTION

SWITZERLAND

• DATA PROTECTION FRAMEWORK
• DIGITAL OPERATIONAL RESILIENCE
• INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DEPOSIT GUARANTEE
• FINANCIAL INSTRUMENTS
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION

INTERNATIONAL

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