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CACEIS News

CACEIS News no 79 - April 2025

The Asset Servicing Journal

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Corporate

Corporate Brochure 2025

Your Global Asset Servicing Partner

CACEIS is an asset servicing banking group specialising in added-value financial services for all asset classes. With a solid IT infrastructure, we provide execution, clearing, custody, depositary and asset valuation in markets worldwide to assist institutional investors, global custodians, asset management companies, pension funds, private equity funds, banks, brokers and corporate clients.

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Reference Papers

Hybrid Funds in 2024

Major industry survey guages the state of planning for hybrid funds across Europe

In this survey Funds Europe, in partnership with fund administrator CACEIS, seeks to identify how successful these funds will be at financing the UK and European economies by gaining insight into the appetite among fund managers for creating and distributing hybrid funds.

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RegWatch

March 2025

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
DATA PROTECTION FRAMEWORK
DIGITAL ASSETS
DIGITAL OPERATIONAL RESILIENCE
MONETARY POLICY
PRIMARY MARKET
REPORTING & DISCLOSURES
SECONDARY MARKET / TRADING
SUPERVISION

BELGIUM

REPORTING & DISCLOSURES

FRANCE

DIGITAL OPERATIONAL RESILIENCE
FINANCIAL INSTRUMENTS
LIQUIDITY RISK
REPORTING
SUPERVISION

GERMANY

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

IRELAND

ALTERNATIVE PRODUCTS
ARTIFICIAL INTELLINGENCE
SANCTIONS / RESTRICTIVE MEASURES
SUPERVISION

ITALY

DIGITAL OPERATIONAL RESILIENCE
OTHER
REPORTING

LUXEMBOURG

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
COMPANY LAW
CYBERSECURITY
FINANCIAL INSTRUMENTS
REPORTING
SUPERVISION

MALAYSIA

OTHER - CAPITAL MARKETS

NETHERLANDS

BLOCKCHAIN & DISTRIBUTED LEDGER TECHNOLOGY (DLT)
DIGITAL OPERATIONAL RESILIENCE
SETTLEMENT

SPAIN

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
FINANCIAL INSTRUMENTS
OTHER
SUPERVISION

SWITZERLAND

CYBERSECURITY
FINANCIAL INSTRUMENTS
STATUTORY AUDITS
SUPERVISION

UNITED KINGDOM

ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM / COMBATTING PROLIFERATION FINANCING (AML / CFT / CPF)
CONSUMER PROTECTION
FINANCIAL INSTRUMENTS
SUPERVISION

INTERNATIONAL

ARTIFICIAL INTELLINGENCE
FINANCIAL INSTRUMENTS

All issues from category REGWATCH