Sweden 2026-07-03 – Local Management Localisation 📌 CACEIS Bank, Sweden Branch Jakobsbergsgatan 24 111 44 Stockholm Sweden T. +46 8 50511740 Henrik REINFELDT Managing Director and Head of Regional Coverage for Nordics countriesCACEIS Bank, Sweden branch He...
FASTER (Faster and Safer Relief of Excess Withholding Taxes) 2026-07-03 – June 2024 Directive adopted January 2025 Official publication by the end of 2028 at the latest Transposition by Member States (France may transpose the Directive as early as 2027) 1 January 2030 Entry into force Overview The European FASTER directive...
Compliance and Ethics 2026-07-03 – For any complaint relating to your relationship with the CACEIS Group, you must contact your usual Relationship Manager, whose telephone and/or email contact details were provided to you at the start of the relationship and throughout its duration. O...
CACEIS Opens Branch in Stockholm to Drive Nordic Ambitions 2026-07-06 – CACEIS, the asset servicing banking group, announces a significant strategic expansion with the opening of a full-service branch in Stockholm. Operational from 1st July 2026, having received all necessary authorisations from the Swedish financial regulator, the office solidifies the group’s commitment to the Nordic region as a pivotal market.
Exchange Traded Fund 2026-07-07 – EXCHANGE TRADED FUND (ETF) CACEIS’ comprehensive offering to support market growth Whether you are an experienced Issuer seeking to launch product in Europe to expand your distribution or new to the ETF market, our dedicated ETF team will support and...
CACEIS Strengthens European Footprint with Full-Service Stockholm Office 2026-07-07 – CACEIS is making a significant international expansion with the establishment of a full-service office in Stockholm. The branch is now operational, with full client activity commencing on 1st July 2026, this move underscores the group’s commitment to the Nordic region as a pivotal market. The Swedish office represents a critical step in CACEIS’ ambition to be the leading provider in Europe,…
Building a Trusted Bridge Between Traditional Finance and Digital Assets 2026-07-08 – At a time where blockchain technology promises to reshape the foundations of financial infrastructure, CACEIS has emerged as a pioneer within the European asset servicing space. As the dedicated asset servicing arm of the Crédit Agricole Group, CACEIS has made digital assets a keystone of its strategic vision, establishing a dedicated business line in 2024 that has rapidly evolved into a…
June 2026 2026-07-13 – CACEIS Regulatory Watch Newsletter
June 2026 2026-07-13 – This publication is produced by the Group Regulatory Watch Team with the collaboration of 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…
