Products & Reglementary:
The AEOI regulation require financial institutions and companies in a contractual relationship with financial counterparties to report the tax residence of their clients in countries that have signed up to the regulation.
Global & local custody
With our worldwide network of best-of-breed sub-custodians and direct links to major European Central Securities Depositories, CACEIS supports your investment strategies in numerous financial markets, more than 80 countries.
Customisation and industrialisation rarely go hand in hand. However, our Fund Administration business line has identified the strengths of both approaches and, in doing so, has managed to forge a model that uses the best of both worlds, allowing controlled costs yet high adaptability.
Employee share ownership
News, Press Releases, Events & Interviews:
DAC 6: new tax transparency obligations
07/08/2020 - In their fight against tax evasion, the member states of the European Union adopted in 2018 the so-called "MDR or DAC 6" – Mandatory Disclosure Rules for intermediaries.
CACEIS recognised and rewarded in Germany for its social and environmental approach
05/27/2020 - Sustainability and green investing is today as important to the asset servicing industry as it is to the asset management industry.