Publicações

• The imminent T+1 Settlement in the European Union
• What our clients are saying… Vesper Infrastructure Partners
• Understanding the key trends and challenges faced around execution in 2025
• ONE CACEIS, a unifying corporate culture
• CACEIS again receives Gold EcoVadis Medal

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how successful these funds will be at financing the UK and European economies by gaining insight into the appetite among fund managers for creating and distributing hybrid funds.

EUROPEAN UNION

• ACCOUNTING
• ARTIFICIAL INTELLIGENCE
• CREDIT RISK
• FINANCIAL INSTRUMENTS
• INVESTOR PROTECTION
• LIQUIDITY RISK
• MARKET RISK
• OWN FUNDS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• DIGITAL OPERATIONAL RESILIENCE

BRAZIL

• FINANCIAL INSTRUMENTS
• REPORTING

FRANCE

• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

GERMANY

• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS

GUERNSEY

• OTHER - FINANCIAL CRIME

IRELAND

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• OUTSOURCING
• PAYMENTS
• SETTLEMENT

ITALY

• CYBERSECURITY
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• FINANCIAL INSTRUMENTS
• OTHER - FINANCIAL PRODUCTS
• OTHER - GOVERNANCE & ORGANISATION
• OTHER - REPORTING
• REGULATION ON DIGITAL OPERATIONAL RESILIENCE FOR THE FINANCIAL SECTOR (DORA)

NETHERLANDS

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

SPAIN

• DIGITAL ASSETS
• REPORTING

SWITZERLAND

• ARTIFICIAL INTELLIGENCE
• OTHER - FINANCIAL PRODUCTS

UNITED KINGDOM

• CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
• FINANCIAL INSTRUMENTS
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING

INTERNATIONAL

• FINANCIAL INSTRUMENTS
• REPORTING