AEOI

Products & Regulatory:

CACEIS offers a wide range of standard regulatory reports for any assets, markets, regulation, which we will send to the regulator in compliance with current regulations and on time.

AEOI refers to the Automatic Exchange of Information between tax authorities of 150 countries under the aegis of OECD. Who is concerned and what are the legal requirements?

News, Press Releases, Events & Interviews:

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  Cross-border distribution’s new challenges

  10/13/2017 - Thanks to 20 years of regulation, cross-border distribution of European funds is easier than ever. Nevertheless, hurdles remain that regulators can help reduce.

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  AEOI, Are you ready?

  06/27/2017 - The Automatic Exchange of Information (AEOI) standard developed by the OECD at the request of the G20 is seen as a powerful tool for combating tax evasion internationally.