Publicações

• CACEIS celebrates its 20 years in video
• What our clients are saying…CNP Assurances
• A joint interview with François Marion and Jean-François Abadie, former CEOs of CACEIS
• Accessing new distribution channels by launching listed and unlisted share classes
• CACEIS AI Factory: Driving Performance and Innovation
• Tokenisation: Major industry survey gauges the state of planning for digital assets across Europe

This initiative is the outcome of a joint effort and demonstrates our determination to meet the expectations of our stakeholders as well as to be transparent about our sustainability practices.

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how tokenisation is revolutionising fund issuance and distribution.

EUROPEAN UNION

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINTECH / REGTECH / BIGTECH / SUPTECH
• OTHER - OTHER
• OWN FUNDS
• REPORTING
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SETTLEMENT
• SUPERVISION
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• ESG RISK MANAGEMENT
• OTHER - OTHER

BRAZIL

• FINANCIAL INSTRUMENTS
• OTHER - GOVERNANCE & ORGANISATION

COLOMBIA

• OTHER - PAYMENTS & OPEN FINANCE

FRANCE

• ALTERNATIVE PRODUCTS
• OTHER - PRUDENTIAL REQUIREMENTS
• RECOVERY & RESOLUTION

GERMANY

• DATA PROTECTION FRAMEWORK
• PAYMENTS
• SUSTAINABLE FINANCE / GREEN FINANCE

GUERNSEY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

IRELAND

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL OPERATIONAL RESILIENCE

ITALY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS

JERSEY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

LUXEMBOURG

• ECONOMIC OUTLOOK
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OUTSOURCING
• PAYMENTS
• SANCTIONS/RESTRICTIVE MEASURES

NETHERLANDS

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• OTHER - MACROECONOMIC FRAMEWORK
• OTHER - OTHER
• RECOVERY & RESOLUTION
• REPORTING

SPAIN

• FINANCIAL INSTRUMENTS
• PAYMENTS

SWITZERLAND

• REPORTING

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• GOVERNANCE & ORGANISATION
• OTHER - CAPITAL MARKETS
• OTHER - DIGITAL
• OTHER - OTHER
• REMUNERATION
• SETTLEMENT
• SUPERVISION

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)