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Corporate Social Responsibility

 
Date 13-06-19
Crédit Agricole Group's Code of Ethics This new code of ethics expresses Crédit Agricole Group’s commitment to behaviour that reflects all its values and principles of action vis-à-vis its...
 

FundForum International 2019

 
Date 13-06-19
CACEIS, Europe's asset servicing leader l8ZfxVwAciQ Managing Director CACEIS Bank Germany Branch Thies Clemenz Chief Digital Officer Arnaud MISSET Group Product Manager ...
 

Ireland

 
Date 12-06-19
Paddy Walsh Managing Director CACEIS Ireland Limited Isabelle Porte Country Managing Director, CACEIS in Ireland CACEIS Bank, Ireland Branch Local Management
 

Décryptage Mai 2019

 
Date 12-06-19
Le 20 mai 2019, la SEC a publié une Procédure administrative envers la banque UBS (pour un montant de 15 025 000 USD). Il est reproché à la société UBS Puerto Rico d'avoir manqué à son devoir de...
 

Governance

 
Date 07-06-19
Ramy El Houayek Global Head of Operations, Fund Services Daniel Pascaud Global Head of Operations, Banking & Custody Solutions General Secretary for CACEIS business development, products and...
 

Compliance

 
Date 05-06-19
Law Eckert Overview Law Eckert (in French) Annual Statistics 2017 (in French) Clearing Disclosure Guideline for Central Counterparty Clearing General Data Protection Regulation - GDPR ...
 

AEOI

 
Date 03-06-19
Decree 2018-569, 3 July 2018 France publishes Decree 2018-569 3 July 2018 End of identification of high wealth private investors (more than 1 million dollars) 31 December 2016 Implementation...
 

FundForum International 2018

 
Date 27-05-19
Business Development Director - UK & Ireland Paddy WALSH Head of Prime Fund Solutions - Head of Regional Coverage France Hubert MONTCOUDIOL Head of Regional Coverage...
 

PRIIPS

 
Date 27-05-19
Entry into application for UCITS and alternative investment funds which already apply UCITS KIID rules End 2019 Publication of the revised RTS February 2017 Commission's press release Entry...
 

Contact

 
Date 27-05-19
See also page: Where to find us France Hubert Montcoudiol Head of Regional Coverage (Institutional Investors) +33 1 57 78 05 88 +33 1 57 78 00 00 Direct Main Laurent Drouin Head of Commercial...
 
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