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CACEIS News

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Corporate

Corporate Brochure 2024

Your Global Asset Servicing Partner

CACEIS is an asset servicing banking group specialising in added-value financial services for all asset classes. With a solid IT infrastructure, we provide execution, clearing, custody, depositary and asset valuation in markets worldwide to assist institutional investors, global custodians, asset management companies, pension funds, private equity funds, banks, brokers and corporate clients.

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Reference Papers

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RegWatch

September 2024

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • ARTIFICIAL INTELLIGENCE
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • CYBERSECURITY
  • EUROSYSTEM COLLATERAL MANAGEMENT SYSTEM (ECMS)
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

BELGIUM

  • CONSUMER PROTECTION
  • CYBERSECURITY
  • FINANCIAL SUPERVISION
  • SHAREHOLDING / OWNERSHIP STRUCTURES

BRAZIL

  • CAPITAL MARKETS UNION (CMU)
  • CREDIT RISK
  • DATA STRATEGY
  • INTERNAL CONTROL SYSTEMS (ICS)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REMUNERATION POLICIES

FRANCE

  • CUSTODIANs / DEPOSITARIES
  • REPORTING

GERMANY

  • CYBERSECURITY
  • FINANCIAL SUPERVISION
  • INVESTMENT FIRMS / MIFID FIRMS
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID / MIFIR)
  • REPORTING

GUERNSEY

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

HONG KONG

  • BANK CRISIS MANAGEMENT AND DEPOSIT INSURANCE (CMDI)
  • GOVERNANCE
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

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

ITALY

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • REGULATION ON MARKETS IN CRYPTO-ASSETS (MICA)
  • SUSTAINABLE FINANCE / GREEN FINANCE

JERSEY

  • FINANCIAL SUPERVISION
  • RISK MANAGEMENT

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • COMPLIANCE
  • CROSS-BORDER ACTIVITIES
  • FINANCIAL REPORTING
  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • INFORMATION TECHNOLOGY (IT) / INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • REPORTING

MALAYSIA

  • BENCHMARKS

NETHERLANDS

  • DEPOSIT GUARANTEE SCHEME DIRECTIVE (DGSD)
  • PAYMENT TRANSFER

SPAIN

  • CRYPTOASSET / CRYPTOCURRENCY / VIRTUAL CURRENCY
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PRUDENTIAL REQUIREMENTS FOR INVESTMENT FIRMS DIRECTIVE & REGULATION (IFD / IFR)

SWITZERLAND

  • FINANCIAL SERVICES
  • FINANCIAL SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • BENCHMARKS
  • FINANCIAL SUPERVISION
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • RETAIL FINANCIAL SERVICES
  • SANCTIONS
  • SECURITISATION REGULATION
  • SUSTAINABLE FINANCE / GREEN FINANCE

INTERNATIONAL

  • FINANCIAL MARKET INFRASTRUCTURE (FMI)

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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.

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Important information – CACEIS’ corporate identity is currently being used to sell fraudulent offer relating to placements or investments. CACEIS has nothing to do with such offers, please be vigilant and avoid becoming the victim of this type of fraud. You can consult blacklists and alerts from authorities on the ABEIS website.
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