Insights

• CACEIS celebrates its 20 years in video
• What our clients are saying…CNP Assurances
• A joint interview with François Marion and Jean-François Abadie, former CEOs of CACEIS
• Accessing new distribution channels by launching listed and unlisted share classes
• CACEIS AI Factory: Driving Performance and Innovation
• Tokenisation: Major industry survey gauges the state of planning for digital assets across Europe

This initiative is the outcome of a joint effort and demonstrates our determination to meet the expectations of our stakeholders as well as to be transparent about our sustainability practices.

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how tokenisation is revolutionising fund issuance and distribution.

EUROPEAN UNION

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CONSUMER PROTECTION
• CUSTODY
• FINANCIAL INSTRUMENTS
• INSURANCE PRODUCTS
• OTHER - FINANCIAL CRIME
• OTHER - PRUDENTIAL REQUIREMENTS
• OWN FUNDS
• PAYMENTS
• RECOVERY & RESOLUTION
• REPORTING & DISCLOSURES
• SECONDARY MARKET/TRADING
• SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• OTHER - OTHER
• OTHER - PAYMENTS & OPEN FINANCE
• REPORTING & DISCLOSURES

BRAZIL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• OTHER - CAPITAL MARKETS
• REPORTING

FRANCE

• ACCOUNTING
• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• REPORTING

GERMANY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• CYBERSECURITY
• RECOVERY & RESOLUTION

IRELAND

• OTHER - FINANCIAL PRODUCTS

ITALY

• DIGITAL ASSETS
• DIGITAL OPERATIONAL RESILIENCE
• OTHER - PRUDENTIAL REQUIREMENTS

JERSEY

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)

LUXEMBOURG

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• FINANCIAL INSTRUMENTS
• REPORTING
• SECONDARY MARKET/TRADING
• SETTLEMENT

NETHERLANDS

• ALTERNATIVE PRODUCTS
• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• COMPANY LAW
• CONSUMER PROTECTION
• DEPOSIT GUARANTEE
• INVESTOR PROTECTION
• OPERATIONAL RISK
• PAYMENTS
• SUPERVISION

SPAIN

• CONSUMER PROTECTION
• FINANCIAL INSTRUMENTS
• OTHER - CAPITAL MARKETS

SWITZERLAND

• COMPETITION
• OTHER - DIGITAL
• SUPERVISION

UNITED KINGDOM

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)
• DIGITAL ASSETS
• FINANCIAL INSTRUMENTS
• GOVERNANCE & ORGANISATION
• OWN FUNDS
• SANCTIONS/RESTRICTIVE MEASURES
• SUPERVISION

UNITED STATES

• REPORTING

INTERNATIONAL

• ANTI-MONEY LAUNDERING / COMBATING TERRORISM FINANCING / COMBATTING PROLIFERATION FINANCING (AML/CFT/CPF)