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

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

EUROPEAN UNION

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - OTHER
• OWN FUNDS
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

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

BRAZIL

• FINANCIAL INSTRUMENTS
• OTHER - GOVERNANCE & ORGANISATION

COLOMBIA

• OTHER - PAYMENTS & OPEN FINANCE

FRANCE

• ALTERNATIVE PRODUCTS
• OTHER - PRUDENTIAL REQUIREMENTS
• RECOVERY & RESOLUTION

GERMANY

• DATA PROTECTION FRAMEWORK
• PAYMENTS
• SUSTAINABLE FINANCE / GREEN FINANCE

GUERNSEY

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

IRELAND

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

ITALY

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

JERSEY

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

LUXEMBOURG

• ECONOMIC OUTLOOK
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OUTSOURCING
• PAYMENTS
• SANCTIONS/RESTRICTIVE MEASURES

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• OTHER - MACROECONOMIC FRAMEWORK
• OTHER - OTHER
• RECOVERY & RESOLUTION
• REPORTING

SPAIN

• FINANCIAL INSTRUMENTS
• PAYMENTS

SWITZERLAND

• REPORTING

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• GOVERNANCE & ORGANISATION
• OTHER - CAPITAL MARKETS
• OTHER - DIGITAL
• OTHER - OTHER
• REMUNERATION
• SETTLEMENT
• SUPERVISION

INTERNATIONAL

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