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…
FATCA (Foreign Account Tax Compliance Act) 2026-05-20 – 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...
Explicando las novedades tecnológicas y regulatorias: La Inteligencia Artificial y DORA 2024-10-09 – En un contexto como el actual, marcado por el cambio constante, la manera en que las compañías se adaptan a las novedades es una cuestión diferencial. Además, en nuestro caso, el compromiso va más allá de la adaptación. Debemos asegurarnos de ser comunicativos y transparentes con nuestros clientes, ya que, la confianza que depositan cada día en nosotros es nuestro mayor valor.
