Webinars 2026-05-20 – 🔗 More videos on Youtube Academy for Pension Schemes & Fund Boards #000000 #000000 #ffffff PLbJgiWjw1Z_wtpF7R2ZiG-hfqs7eLK3tP Educational initiative designed for trustees and fund boards so they can stay ahead of changing regulation on governance Tal...
Regulatory watch 2026-05-20 – The regulatory watch section, published by CACEIS’s experts, provides the essential information on the main National, European and International regulatory developments that impact the activities of our clients, and more broadly the sphere of Asset S...
RegWatch 2026-05-20 – 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.
AEOI (Automatic Exchange Of Information) 2026-05-20 – 1 January 2016 Implementation of identification process for investors (entities & private investors) already existing and new 31 December 2016 End of identification of high wealth private investors (more than 1 million dollars) March 2017 First r...
AIFM (Alternative Investment Fund Managers) 2026-05-20 – July 2011 Entry into force of the AIFM Directive 19 December 2012 Adoption of level 2 measures by the European Commission 22 July 2013 Any AIFM established after this date must be compliant with AIFMD 22 July 2014 Any AIFM established before July 201...
BREXIT & Asset Management 2026-05-20 – 23 June 2016 Referendum – 51.9% of votes in favour of Brexit 19 June 2017 Start of formal negotiations between the EU and the United Kingdom 15 January 2019 Rejection of the withdrawal agreement by the British Parliament, followed by successive postp...
CSDR Regulation 2026-05-20 – 23 July 2014 Adoption of Regulation n° 909/2014 Regulation n° 909/2014 17 December 2014 Entry into application of Regulation n° 909/2014 23 June 2016 Delegated regulation 25 May 2018 Delegated regulation 4 February 2020 ESMA proposes to postpone the ...
ELTIF (European Long-Term Investment Fund) 2026-05-20 – 26 june 2013 European Commission's ELTIF regulation proposal established 17 april 2014 ELTIF regulation voted in the European Parliament plenary session 20 april 2015 ELTIF regulation adopted by the Council 29 april 2015 ELTIF regulation published in...
EMIR (European Market Infrastructure Regulation) 2026-05-20 – 27 July 2012 Final text published in the OJEC 12 February 2014 Trade Repository reporting obligation entered into force 29 January 2015 RTS published by ESMA June 2016 to March 2017 Start of clearing obligation on IRS (for financial counterparties wi...
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...
