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RegWatch

18-12-25 - RegWatch, our monthly regulatory monitoring publication, provides a focused overview of regulatory developments in countries where CACEIS is present. You are a client and you wish to receive...

Our first CSR-ESG report is now available!

12-12-25 - This initiative is the outcome of a joint effort and demonstrates our determination to meet the expectations of our stakeholders as well as to be transparent about our sustainability...

CACEIS CSR-ESG report

12-12-25 - This initiative is the outcome of a joint effort and demonstrates our determination to meet the expectations of our stakeholders as well as to be transparent about our sustainability practices.

Regulations

12-12-25 - Contingency Plan - BMR BMR Contigency Plan Integrity of Markets Integrity of Markets (March 2023) Law Eckert Overview Law Eckert (in French) Annual Statistics 2024 (in French) Fonds de...

United States

08-12-25 - Cyril Schopfer Country Managing Director CACEIS US Pat Sharman Managing Director CACEIS, UK Branch Local Management

Spain

08-12-25 - Carlos Rodríguez de Robles was appointed Deputy CEO of CACEIS on February 11th 2020. Until that, he had been CEO of Santander Securities Services since July 2014. Carlos was Head of Transaction...

Netherlands

08-12-25 - Wouter Peters Country Managing Director CACEIS Bank, Netherlands Branch Wouter.Peters@CACEIS.com E-magazines Jitske Rooskens Deputy Managing Director CACEIS Bank, Netherlands Branch Rinke...

Mexico

08-12-25 - Francisco Javier Rivera Murillo Managing Director - Banco S3 CACEIS S3 CACEIS S3 CACEIS is an asset servicing company, specialized in post-trade solutions with more than 25 years’ experience in...

Malaysia

08-12-25 - Wilson Sunny Managing Director CACEIS Malaysia Sdn Bhd Local Management

Jersey

08-12-25 - Tim Martin Managing Director CACEIS Fund Administration Jersey (CI) Limited Local Management Dominique Lapierre Deputy Managing Director CACEIS Bank, Luxembourg Branch
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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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