Insights

• The imminent T+1 Settlement in the European Union
• What our clients are saying… Vesper Infrastructure Partners
• Understanding the key trends and challenges faced around execution in 2025
• ONE CACEIS, a unifying corporate culture
• CACEIS again receives Gold EcoVadis Medal

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.

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how successful these funds will be at financing the UK and European economies by gaining insight into the appetite among fund managers for creating and distributing hybrid funds.

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• COLLATERAL MANAGEMENT
• DATA PROTECTION FRAMEWORK
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• OTHER - FINANCIAL PRODUCTS
• OWN FUNDS
• REPORTING & DISCLOSURE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• EUROPEAN SINGLE ACCESS POINT (ESAP)
• GOVERNANCE & ORGANISATION
• SUPERVISION
• VALUE-ADDED TAX ("VAT")

BRAZIL

• FINANCIAL INSTRUMENTS
• SUPERVISION

FRANCE

• DIGITAL ASSETS
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

IRELAND

• ECONOMIC OUTLOOK
• SUPERVISION

LUXEMBOURG

• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS
• INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
• OTHER - FINANCIAL CRIME
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
• REPORTING
• SUPERVISION

MALAYSIA

• CYBERSECURITY

SPAIN

• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS

UNITED KINGDOM

• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• OWN FUNDS
• SUPERVISION

UNITED STATES

• FINANCIAL INSTRUMENTS

INTERNATIONAL

• PAYMENTS
• SECONDARY MARKET/TRADING