Tax

Serviços & Vigilância Regulatória:

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 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

With our worldwide network of best-of-breed sub-custodians and direct links to major European Central Securities Depositories, CACEIS supports your investment strategies in numerous financial markets, more than 80 countries.

Customisation and industrialisation rarely go hand in hand. However, our Fund Administration business line has identified the strengths of both approaches and, in doing so, has managed to forge a model that uses the best of both worlds, allowing controlled costs yet high adaptability.

CACEIS, a key player in the management of employee shareholding plans, can assist you in setting up your projects using innovative solutions to take on the administrative management of your plans.

Notícias, Press Releases, Eventos & Interviews:

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  DAC 6: new tax transparency obligations

  07/08/2020 - In their fight against tax evasion, the member states of the European Union adopted in 2018 the so-called "MDR or DAC 6" – Mandatory Disclosure Rules for intermediaries.

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  CACEIS recognised and rewarded in Germany for its social and environmental approach

  05/27/2020 - Sustainability and green investing is today as important to the asset servicing industry as it is to the asset management industry.