Serviços & Vigilância Regulatória:
AEOI (Automatic Exchange Of Information)
FATCA (Foreign Account Tax Compliance Act)
Global & local Custody services - Custody & Cash solutions
Fund administration services - Asset Managers solutions
Emloyee shareholding plans services - Corporate solutions
Notícias, Press Releases, Eventos & Interviews:
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.
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.