Publicações

• Editorial
• CACEIS Market Solutions: a fully integrated front-to-back service for optimum client support
• Securities Lending at CACEIS, a solution compatible with ESG principles
• Lifetri selects CACEIS for outsourcing asset management middle and back-office
• CACEIS pioneers remote live voting at a General Meeting of a listed company
• CACEIS completes migration of KAS BANK clients
• Taking part in ESAP's Consuiltation phase - Understanding Europe's new data gathering initiative
• Survey report: Strategic choices for asset management in 2021
• PRIIPS: the obstacle course
• A new design for the CACEIS Corporate Brochure

EUROPEAN UNION

• BENCHMARK REGULATION (BMR)
• CENTRAL SECURITIES DEPOSITARY REGULATION (CSDR)
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• OUTSOURCING ARRANGEMENTS
• PROSPECTUS REGULATION
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SECURITIES FINANCING TRANSACTIONS REGULATION REGULATION (SFTR)
• SECURITISATION REGULATION
• SUSTAINABLE FINANCE / GREEN FINANCE

FRANCE

• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• DIRECTIVE ON DISCLOSURE OF NON-FINANCIAL AND DIVERSITY INFORMATION / NON-FINANCIAL REPORTING
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• LISTING / TRADING RULES
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• MONEY MARKET FUNDS REGULATION (MMFR)
• SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• FINANCIAL SUPERVISION
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)

GERMANY

• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• FINANCIAL SUPERVISION
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
• SUSTAINABLE FINANCE / GREEN FINANCE

HONG KONG

• COVID-19 REGULATORY MEASURES
• FINANCIAL REPORTING
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

• EU GLOBAL HUMAN RIGHTS SANCTIONS REGIME (EUGHRSR)
• FINANCIAL SUPERVISION
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
• PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)
• TRANSPARENCY DIRECTIVE

LUXEMBOURG

• CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
• COVID-19 REGULATORY MEASURES
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

NETHERLANDS

• CONSUMER PROTECTION
• COVID-19 REGULATORY MEASURES
• FINANCIAL REPORTING

SPAIN

• BENCHMARK REGULATION (BMR)
• DATA PROTECTION / GENERAL DATA PROTECTION REGULATION (GDPR) / EPRIVACY REGULATION (EPR)
• SECURITIES

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
• AUDIT MATTER
• BREXIT
• COVID-19 REGULATORY MEASURES
• FINANCIAL SUPERVISION
• GOVERNANCE
• INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
• MARKETS ABUSE DIRECTIVE & REGULATION (MAD / MAR)
• OUTSOURCING
• PENSION SCHEMES
• REGULATION ON INTERNATIONAL ACCOUNTING STANDARDS (IAS REGULATION)
• SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• DODD-FRANK
• SECURITIES FINANCING TRANSACTIONS REGULATION REGULATION (SFTR)
• SUSTAINABLE FINANCE / GREEN FINANCE

CACEIS is an asset servicing bank specialising in post-trade functions related to administration and monitoring of all asset classes. With a solid IT infrastructure, we provide execution, clearing, custody, depositary and asset valuation services in markets worldwide to assist institutional and corporate clients in meeting their business development objectives.

• 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

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES

• TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES NATIONAUX
• Fonds
• Prospectus 
• TEXTES LÉGISLATIFS ET RÉGLEMENTAIRES EUROPÉENS
  • Loi PACTE / PSAN (Prestataires de services d’actifs numériques)
  • Marchés
  • Loi PACTE - rectificatif
  • Émetteurs

COMMUNICATION AMF

• INSTRUCTION
  • Blockchain
• DÉCISION
  • Émetteurs
• POSITION
  • Marchés
• ÉTUDE
  • Émetteurs
• GUIDE
  • Commercialisation

AUTRES COMMUNICATIONS FRANÇAISES

• ACPR (AUTORITÉ DE CONTRÔLE PRUDENTIEL)
  • Émetteurs
  • LAB - FT (Lutte anti blanchiment – Financement du terrorisme)
• AFTI
  • Dépositaire d’OPCVM
• CNIL
  • GDPR/Sanction
• TRACFIN
  • LAB - FT (Lutte anti blanchiment – Financement du terrorisme)

ACTUALITÉS EUROPÉENNES

• CONSEIL DE L'UE
  • Épargne
  • MIF 2
  • LAB - FT (Lutte anti blanchiment – Financement du terrorisme)
• COMMISSION EUROPÉENNE
  • Brexit
• EBA (EUROPEAN BANKING AUTHORITY)
  • Supervision
  • DSP2 (Directive Services de paiements)
• ESMA (EUROPEAN SECURITIES AND MARKETS AUTHORITY)
  • MIFID-MIFIR
  • AIFM & UCITS
  • Benchmark
  • CSDR (Règlement sur les dépositaires centraux de titres)
  • EMIR
  • Titrisation

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.