Serviços & Vigilância Regulatória:
By delegating the administrative management of your funds to CACEIS, you will access the expertise of our specialist legal teams. You will benefit from their in-depth knowledge of the expectations of local regulators at each step of the legal life of your funds (launch, reengineering, liquidations, mergers, etc.).
AEOI (Automatic Exchange Of Information) (copy 1)
AEOI refers to the Automatic Exchange of Information between tax authorities of 150 countries under the aegis of OECD. Who is concerned and what are the legal requirements?
FATCA (Foreign Account Tax Compliance Act)
FATCA is an agreement which engages French banks to disclose all accounts held by US citizens and residents to the IRS. Discover our solutions to support your business
Notícias, Press Releases, Eventos & Interviews:
12/16/2021 - CACEIS Regulatory Watch Newsletter
11/18/2021 - CACEIS Regulatory Watch Newsletter