CACEIS

CACEIS Investor Services

📅 – CACEIS’s Olivier Zemb, head of Equity Finance and Collateral Management, Joanna Ksenzova, senior Market Services sales, and Rémy Ferraretto, head of Securities Finance & Repo Sales, explore why a…

📅 – The emergence of hybrid funds in Europe is reshaping the non-listed investment fund ecosystem. For asset managers, these vehicles address the search for new sources of recurring income. At the same…

📅 – Paris, France & Singapore, 15 June 2026 – Amundi, the largest European asset manager, CACEIS, the European leader in asset servicing, and Ant International, a leading global digital payment,…

📅 – 22-24 June 2026 – Grimaldi Forum, Monaco
CACEIS is Diamond sponsor of the FundForum International 2026 event, the Europe's leading gathering for fund buyers, which takes place on June 22nd-24th

📅 – CACEIS, a European leader in asset servicing, launches NOVA, an advanced digital platform for transfer agency services. Built on a cloud-native, microservices architecture, NOVA is a scalable,…

📅 – The global exchange traded fund (ETF) market has undergone rapid expansion over the past decade, transforming both investment strategies and the infrastructure required to support them. As assets…

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EUROPEAN UNION

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • ARTIFICIAL INTELLIGENCE
  • CUSTODY
  • CYBERSECURITY
  • DIGITAL IDENTITY
  • DIGITAL OPERATIONAL RESILIENCE
  • ESG RISK MANAGEMENT
  • FINANCIAL INSTRUMENTS
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • OTHER - PRUDENTIAL REQUIREMENTS
  • PAYMENTS
  • RECOVERY & RESOLUTION
  • REPORTING
  • REPORTING & DISCLOSURES
  • SECONDARY MARKET/TRADING
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • GOVERNANCE & ORGANISATION

BRAZIL

  • ACCOUNTING
  • FINANCIAL INSTRUMENTS
  • OWN FUNDS
  • SUPERVISION

FRANCE

  • ALTERNATIVE PRODUCTS
  • REPORTING
  • SUPERVISION

GERMANY

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DIGITAL OPERATIONAL RESILIENCE
  • FINTECH / REGTECH / BIGTECH / SUPTECH
  • GOVERNANCE & ORGANISATION
  • OTHER - GOVERNANCE & ORGANISATION
  • OTHER - PAYMENTS & OPEN FINANCE
  • RECOVERY & RESOLUTION

IRELAND

  • ALTERNATIVE PRODUCTS
  • ECONOMIC OUTLOOK

ITALY

  • BUFFERS
  • OTHER - GOVERNANCE & ORGANISATION

LUXEMBOURG

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • GOVERNANCE & ORGANISATION
  • OTHER - FINANCIAL CRIME
  • REPORTING

MEXICO

  • CONSUMER PROTECTION

NETHERLANDS

  • COLLATERAL MANAGEMENT
  • DIGITAL ASSETS
  • DIGITAL OPERATIONAL RESILIENCE
  • GOVERNANCE & ORGANISATION
  • PRIMARY MARKET

SPAIN

  • FINANCIAL INSTRUMENTS
  • RECOVERY & RESOLUTION

SWITZERLAND

  • DATA PROTECTION FRAMEWORK
  • DIGITAL OPERATIONAL RESILIENCE
  • INTEREST RATE RISK IN THE BANKING BOOK (IRRBB)
  • SUPERVISION

UNITED KINGDOM

  • ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
  • DEPOSIT GUARANTEE
  • FINANCIAL INSTRUMENTS
  • SECONDARY MARKET/TRADING
  • SETTLEMENT
  • SUPERVISION

INTERNATIONAL

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

Conteúdos relacionados

🔗 RegWatch, CACEIS Regulatory Watch publication