CACEIS

CACEIS Investor Services

📅 – 22-24 June 2026 – Grimaldi Forum, Monaco
CACEIS is Diamond sponsor of the FundForum International 2026 event, the Europe's leading gathering for fund buyers, which takes place on June 22nd-24th

📅 – CACEIS, a European leader in asset servicing, launches NOVA, an advanced digital platform for transfer agency services. Built on a cloud-native, microservices architecture, NOVA is a scalable,…

📅 – The global exchange traded fund (ETF) market has undergone rapid expansion over the past decade, transforming both investment strategies and the infrastructure required to support them. As assets…

📅 – CACEIS, European leader of asset servicing, will propose the appointment of Jean-Jacques Barbéris as Deputy CEO in charge of coverage and digital assets, at the next meeting of the CACEIS Board of…

📅 – Building on our middle office expertise, CACEIS is enhancing its front-to-back asset servicing model with ATLAS—combining support across the entire investment lifecycle with in-depth operational…

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EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • ARTIFICIAL INTELLIGENCE ACT (AIA)
  • CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL DATA ACCESS REGULATION (FIDA)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
  • MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
  • REGULATION ON A PILOT REGIME FOR MARKET INFRASTRUCTURES BASED ON DISTRIBUTED LEDGER TECHNOLOGY (DLT REGULATION)
  • REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • GOVERNANCE

BRAZIL

  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PROSPECTUS / TRANSPARENCY
  • RISK MANAGEMENT
  • SUPERVISION
  • SUSTAINABLE FINANCE / GREEN FINANCE

COLOMBIA

  • FOREIGN EXCHANGE MARKET (FOREX, FX)

FRANCE

  • DIRECTIVE ON CREDIT SERVICES AND CREDIT PURCHASERS
  • FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

GERMANY

  • ARTIFICIAL INTELLIGENCE ACT (AIA)
  • CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
  • PAYMENTS AND SETTLEMENT SYSTEMS
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

GUERNSEY

  • FINANCIAL SUPERVISION

HONG KONG

  • CROSS-BORDER ACTIVITIES
  • DEPOSITOR PROTECTION RULES
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SECURITIES
  • SUSTAINABLE FINANCE / GREEN FINANCE

IRELAND

  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

ITALY

  • ARTIFICIAL INTELLIGENCE
  • BANKING SUPERVISION
  • EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

JERSEY

  • CONSUMER PROTECTION
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • CAPITAL REQUIREMENTS / CRD/ CRR / BASEL III/IV
  • CONSUMER PROTECTION
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • RISK MANAGEMENT
  • SUSTAINABLE FINANCE / GREEN FINANCE

SPAIN

  • FINANCIAL SUPERVISION
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • INVESTOR PROTECTION / CONSUMER PROTECTION

UNITED KINGDOM

  • CONSUMER PROTECTION
  • EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
  • FINANCIAL SUPERVISION
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS AND REGULATION (MIFID / MIFIR)
  • PENSION SCHEMES
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)

Conteúdos relacionados

📄 regwatch_may_2024.pdf (PDF, 2 MB)