RegWatch 2026-05-12 – 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 RegWatch? Please send a request to your usual contact at CACEIS.
January 2026 2026-05-12 – This publication is produced by the Projects & Regulatory Monitoring teams as well as experts from the Legal Department and the Compliance Department of CACEIS entities, together with the close support of the Communications Department. Editor Gaëlle Kerboeuf, Group Regulatory Watch Senior Expert Permanent Editorial Committee Gaëlle Kerboeuf, Group Regulatory Watch Senior Expert…
March 2026 2026-05-12 – This publication is produced by the Projects & Regulatory Monitoring teams as well as experts from the Legal Department and the Compliance Department of CACEIS entities, together with the close support of the Communications Department. Editor Gaëlle Kerboeuf, Group Regulatory Watch Senior Expert Permanent Editorial Committee Gaëlle Kerboeuf, Group Regulatory Watch Senior Expert…
February 2026 2026-05-12 – This publication is produced by the Projects & Regulatory Monitoring teams as well as experts from the Legal Department and the Compliance Department of CACEIS entities, together with the close support of the Communications Department. Editor Gaëlle Kerboeuf, Group Regulatory Watch Senior Expert Permanent Editorial Committee Gaëlle Kerboeuf, Group Regulatory Watch Senior Expert…
Ireland 2026-05-11 – Gender Pay Gap Report 2025 Complaints CACEIS Bank, Ireland Branch (CBIB) and CACEIS Ireland Limited (CIL) maintain and operate clear internal procedures to ensure that complaints are handled promptly and fairly. Complaints can be made to your usual c...
FundForum International 2026 2026-05-08 – Delegates James ParishHead of UK Pensions Sales Benjamin HUARTHead of Coverage & Client Management, PERES Francesca DE BARTOLOMEOHead of Business Development Luxembourg & International Desk Philippe BourguesGlobal Head PERES Operations Country Managi...
United Kingdom 2026-05-06 – Local Management Localisation 📌 LONDON CACEIS Bank, UK Branch CACEIS UK Trustee and Depositary Services Ltd Broadwalk House 5 Appold Street London EC2A 2DA +44 207 858 08 60 UK Regulatory Information In the UK, CACEIS Bank operates thro...
UCITS V (Undertakings for Collective Investment in Transferable Securities) 2026-05-06 – November 2012 Presentation of the UCITS V project to the European Parliament 28 August 2014 Publication in the OJUE of the UCITS V Directive 17 September 2014 UCITS V Directive entered into force 28 November 2014 Publication of the ESMA "Technical Ad...
Atlas by Caceis – Our integrated, front-to-back asset servicing model 2026-05-06 – Building on our middle office expertise, CACEIS is enhancing its front-to-back asset servicing model with ATLAS—combining support across the entire investment lifecycle with in-depth operational expertise and ongoing technological innovation to offer investment managers greater value and oversight.
FATCA (Foreign Account Tax Compliance Act) 2026-05-06 – 18 March 2010 Adoption of the FATCA regulation in the United States 5 February 2012 Signature of an agreement between the United States and 5 European countries (Germany, Spain, France, Italy, United Kingdom) to apply this regulation to their banking...
