Publicações
CACEIS News
CACEIS News No. 62 - October 2020
The Asset Servicing Journal
- Digital account opening for TEEPI Market Place
- KGAL outsources fund administration to CACEIS
- ArchiMed selects CACEIS as servicing partner for its latest €1bn fund
- Data Analytics: Helping clients take advantage of their data
- CACEIS active in feasibility studies for new Digital Central Bank Currency
- Responsible investment: a human and regulatory imperative
- SRD II: European industry ready to varying degrees
Todas as ediçãos da categoría CACEIS News
RegWatch
October 2020
CACEIS Regulatory Watch Newsletter
EUROPEAN UNION
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- ARTIFICIAL INTELLIGENCE (AI)
- BENCHMARKS REGULATION (BMR)
- BREXIT
- CAPITAL MARKETS UNION (CMU) ACTION PLAN
- CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
- COVID-19 REGULATORY MEASURES
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- DIGITAL FINANCE PACKAGE
- DIRECTIVE ON ADMINISTRATIVE COOPERATION IN THE FIELD OF TAXATION (DAC 6)
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKET ABUSE DIRECTIVE & REGULATION (MAD / MAR)
- MONEY MARKET FUNDS REGULATION (MMFR)
- REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
BELGIUM
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
FRANCE
- BANKING SUPERVISION
- BREXIT
- COVID-19 REGULATORY MEASURES
- FINANCIAL MARKET AMEDMENT LAW
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- PAYMENT SERVICES DIRECTIVE(PSD2)
- PROSPECTUS REGULATION
- SECURITISATION REGULATION
- SUSTAINABLE FINANCE / GREEN FINANCE
GERMANY
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- DIRECTIVE ON COVERED BONDS
- FINANCIAL SUPERVISION
- INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
HONG KONG
- BENCHMARKS REGULATION (BMR)
- SUSTAINABLE FINANCE / GREEN FINANCE
IRELAND
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BREXIT
- GOVERNANCE
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
ITALY
- COVID-19 REGULATORY MEASURES
- FINANCIAL REPORTING
- INTEREST RATE
- SUSTAINABLE FINANCE
- TRADE LAW
LUXEMBOURG
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- COVID-19 REGULATORY MEASURES
- CYBERSECURITY
- DIRECTIVE ON SECURITY OF NETWORK AND INFORMATION SYSTEMS (NIS DIRECTIVE)
- FINANCIAL SUPERVISION
- INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
- OUTSOURCING ARRANGEMENTS
- SUSTAINABLE FINANCE / GREEN FINANCE
NETHERLANDS
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BREXIT
- CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
- FINANCIAL MARKET AMENDMENT LAW
- FINANCIAL SUPERVISION
SWITZERLAND
- BENCHMARKS REGULATION (BMR)
- BLOCKCHAIN / DISTRIBUTED LEDGER TECHNOLOGY (DLT)
- COVID-19 REGULATORY MEASURES
- CYBERSECURITY
- DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
- FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
- SECURITIES
- SWISS FINANCIAL SERVICES ACT (FINSA)
UNITED KINGDOM
- COVID-19 REGULATORY MEASURES
- CRYPTOASSETS / CRYPTOCURRENCIES / VIRTUAL CURRENCIES
- EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
- FINANCIAL SERVICES
- FINANCIAL SUPERVISION
- FINTECH /REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
- RESOLUTION & RECOVERY
- SENIOR MANAGERS & CERTIFICATION REGIME (SM&CR)
INTERNATIONAL
- ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
- BENCHMARKS REGULATION (BMR)
- CAPITAL MARKETS UNION (CMU) ACTION PLAN
- COVID-19 REGULATORY MEASURES
- CROSS-BORDER TRANSACTION
- FINANCIAL MARKET INFRASTRUCTURE (FMI)
- GLOBAL ECONOMY & MARKETS
- SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
- SUSTAINABLE FINANCE / GREEN FINANCE
Todas as ediçãos da categoría REGWATCH
Corporate
Financial Statements 2019
Todas as ediçãos da categoría CORPORATE
Reference Papers
Taking action on ESG and climate change
Transforming tomorrow: Rising to the new normal of ESG and Climate change factors and risks
ESG is the acronym of our time. Embracing Environmental, Social and Governance (ESG) concerns within investment portfolios has never been higher on the agenda. Asset owners and investment managers are increasingly integrating ESG factors into their financial analysis and investment decision making.
To understand the current state of play among UK pension schemes, CACEIS partnered with the Pensions and Lifetime Savings Association (PLSA) to ask PLSA members representing pension schemes of all shapes and sizes about their attitudes towards ESG, climate change and more broadly, with a view to charting current thinking and how pension schemes are looking to the future in relation to their governance considerations on ESG and climate change.
The survey also aimed to understand the areas which participants believe will be the most pertinent for pension schemes in the future and the fields where trustees may need further support or training.
Todas as ediçãos da categoría Reference Papers
CACEIS Emetteurs
CACEIS Emetteurs N°15 — Mars 2018
L’actualité des services aux émetteurs
- Témoignage client : Sopra Steria Group
- OLIS Corporates, le nouvel outil web dédié à l'émetteur
- Assemblées Générales : activité de CACEIS en 2017
- Interview de Sylvie Sintes, Responsable Opérations Actionnariat Nominatif
- Augmentations de capital réservées : enrichissement de l'offre CACEIS
- Principaux impacts sur l'administration des titres des réformes fiscales votées fin 2017
Todas as ediçãos da categoría CACEIS émetteurs
Decryptage
N°114 - Juin 2019
L’actualité juridique et réglementaire
ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES
- TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES NATIONAUX
- TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES EUROPÉENS
COMMUNICATION AMF
- INSTRUCTION
- DÉCISION
- POSITION
- ÉTUDE
- GUIDE
AUTRES COMMUNICATIONS FRANÇAISES
- ACPR (AUTORITÉ DE CONTRÔLE PRUDENTIEL)
- AFTI
- CNIL
- TRACFIN
ACTUALITÉS EUROPÉENNES
- CONSEIL DE L'UE
- COMMISSION EUROPÉENNE
- EBA (EUROPEAN BANKING AUTHORITY)
- ESMA (EUROPEAN SECURITIES AND MARKETS AUTHORITY)
Todas as ediçãos da categoría Decryptage
EDHEC-Risk Institute
Multi-Dimensional Risk and Performance Analysis for Equity Portfolios
An EDHEC-Risk Institute Publication
In this study, EDHEC-Risk Institute explores a novel approach to address the challenge raised by the standard investment practice of treating attributes as factors, with respect to how to perform a consistent risk and performance analysis for equity portfolios across multiple dimensions that incorporate micro attributes.