Insights

• 2025’ highlights of CACEIS in video
• CACEIS medium-term plan 2028: the new strategic horizon
• OHV’s open-ended private debt fund offers daily NAVs with CACEIS
• Turning institutional accounting into a source of performance
• Advancing OLIS’s digital transformation for an improved client experience
• Amundi tokenises its first fund in collaboration with CACEIS
• Read the CACEIS first CSR-ESG report
• Come and visit us at IPEM 2026

CACEIS is an asset servicing banking group specialising in added-value financial services for all asset classes. With a solid IT infrastructure, we provide execution, clearing, custody, depositary and asset valuation in markets worldwide to assist institutional investors, global custodians, asset management companies, pension funds, private equity funds, banks, brokers and corporate clients.

For the Crédit Agricole Group's asset servicing company, the sector is structurally sound. At the asset level, real estate remains the main component.

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DATA PROTECTION FRAMEWORK
• FINANCIAL INSTRUMENTS
• MARKET ABUSE
• OTHER - CFO - FINANCE & ACCOUNTING
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUPERVISION

BELGIUM

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

BRAZIL

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

FRANCE

• ALTERNATIVE PRODUCTS
• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS
• PRIMARY MARKET
• REPORTING
• SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

• ARTIFICIAL INTELLIGENCE
• CONSUMER PROTECTION
• FINANCIAL INSTRUMENTS
• OTHER - PRUDENTIAL REQUIREMENTS
• SECONDARY MARKET/TRADING
• SUPERVISION

IRELAND

• ALTERNATIVE PRODUCTS
• CONSUMER PROTECTION
• EUROPEAN SINGLE ACCESS POINT (ESAP)
• SUPERVISION

ITALY

• PRIMARY MARKET

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)
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OTHER - TAX
• REPORTING

MALAYSIA

• REPORTING

NETHERLANDS

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

SPAIN

• DIGITAL OPERATIONAL RESILIENCE

SWITZERLAND

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

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - PRUDENTIAL REQUIREMENTS
• PAYMENTS
• RECOVERY & RESOLUTION
• SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

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