Regulatory Reporting

Products & Regulatory:

In France and in the EU, CSR and ESG objectives are crucial in the financial sector. Discover CACEIS’ solutions to help your business overcome these challenges

By delegating the administrative management of your funds to CACEIS, you will access the expertise of our specialist legal teams. You will benefit from their in-depth knowledge of the expectations of local regulators at each step of the legal life of your funds (launch, reengineering, liquidations, mergers, etc.).

FATCA is an agreement which engages French banks to disclose all accounts held by US citizens and residents to the IRS. Discover our solutions to support your business

News, Press Releases, Events & Interviews:

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  July-August 2022

  09/22/2022 - CACEIS Regulatory Watch Newsletter

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  June 2022

  07/20/2022 - CACEIS Regulatory Watch Newsletter

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  October 2021

  11/18/2021 - CACEIS Regulatory Watch Newsletter

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  September 2021

  10/12/2021 - CACEIS Regulatory Watch Newsletter

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  July-August 2021

  09/21/2021 - CACEIS Regulatory Watch Newsletter

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  June 2021

  07/12/2021 - CACEIS Regulatory Watch Newsletter

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  PRIIPS: de hindernisbaan

  06/16/2021 - De Europese PRIIP-verordening die in november 2014 is aangenomen, heeft een duidelijk doel: standaardiseren van precontractuele informatie over verpakte  financiële producten die worden aangeboden aan niet-professionele beleggers, zoals gedefinieerd in MiFID II. Dit is gecompliceerder gebleken dan verwacht. CACEIS blijft in gesprek met de regelgevende instanties om haar klanten zo goed mogelijk door dit lange proces te loodsen.

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  May 2021

  06/16/2021 - CACEIS Regulatory Watch Newsletter

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  Taking part in ESAP’s Consultation phase – Understanding Europe’s new data gathering initiative

  06/14/2021 - Managing data is one of the major challenges facing the financial services industry at present. Fragmented, varying in quality and at times in very short supply, particularly with regard to ESG (Envorinmental, Social and Corporate Governance) data, financial and now non-financial information is the subject of great interest among European institutions and market players. Let’s take a look at the European Commission’s latest initiative, which is being closely monitored by CACEIS: the European Single Access Point (ESAP).

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  April 2021

  05/12/2021 - CACEIS Regulatory Watch Newsletter

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  March 2021

  04/14/2021 - CACEIS Regulatory Watch Newsletter

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  February 2021

  03/17/2021 - CACEIS Regulatory Watch Newsletter

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  January 2021

  02/10/2021 - CACEIS Regulatory Watch Newsletter

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  December 2020

  01/18/2021 - CACEIS Regulatory Watch Newsletter