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CACEIS News

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RegWatch

April 2020

CACEIS Regulatory Watch Newsletter

EUROPEAN UNION

  • BENCHMARKS REGULATION (BMR)
  • CAPITAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • CENTRAL SECURITIES DEPOSITORY REGULATION (CSDR)
  • COVID-19 REGULATORY MESURES
  • DIGITAL SINGLE MARKET
  • IFRS APPLICATION IN FINANCIAL STATEMENTS
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MACRO-PRUDENTIAL FRAMEWORK
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MiFID II / MiFIR)
  • PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS)
  • REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS
  • RETAIL FINANCIAL SERVICES
  • SUSTAINABLE FINANCE / GREEN FINANCE

BELGIUM

  • COVID-19 REGULATORY MESURES

FRANCE

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • BANK RECOVERY AND RESOLUTION DIRECTIVE (BRRD)
  • COVID-19 REGULATORY MESURES
  • FINANCIAL MARKET INFRASTRUCTURE
  • FINANCIAL SUPERVISION
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

GERMANY

  • COVID-19 REGULATORY MESURES
  • FINANCIAL SUPERVISION
  • SHAREHOLDERS' RIGHTS DIRECTIVE (SRD II)

HONG KONG

  • COVID-19 REGULATORY MESURES
  • DERIVATIVE FINANCIAL INSTRUMENTS (DERIVATIVES)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT

IRELAND

  • COVID-19 REGULATORY MESURES

ITALY

  • ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD)
  • COVID-19 REGULATORY MESURES
  • TRADING RULES

LUXEMBOURG

  • COVID-19 REGULATORY MESURES
  • CRYPROASSET / CRYPTOCURRENCY / DIGITAL CURRENCY
  • DAC 6
  • FINTECH / REGTECH / BIGTECH / SUPTECH / DIGITAL ECONOMY
  • INSURANCE DISTRIBUTION DIRECTIVE (IDD)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • MONEY MARKET FUNDS REGULATION (MMFR)
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

NETHERLANDS

  • ANTI-MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM (AML / CFT)
  • FINANCIAL SUPERVISION
  • COVID-19 REGULATORY MESURES
  • SUSTAINABLE FINANCE / GREEN FINANCE

SWITZERLAND

  • COVID-19 REGULATORY MESURES
  • AUDIT MATTER
  • FINANCIAL MARKET INFRASTRUCTURE
  • FINANCIAL REPORTING
  • FINANCIAL SERVICES ACT (LSFIN) / FINANCIAL INSTITUTIONS ACT (LEFIN)
  • INVESTMENT FUNDS / COLLECTIVE INVESTMENT SCHEMES (CIS) / ASSET MANAGEMENT
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SOLVENCY
  • SUPERVISORY POWERS

UNITED KINGDOM

  • BREXIT
  • COVID-19 REGULATORY MESURES
  • FINANCIAL SUPERVISION
  • REGULATION ON SHORT SELLING AND CERTAIN ASPECTS OF CREDIT DEFAULT SWAPS
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)

INTERNATIONAL

  • CAPTIAL REQUIREMENTS / CRD / CRR / BASEL III/IV
  • COVID-19 REGULATORY MESURES
  • FINANCIAL MARKET INFRASTRUCTURE
  • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND REGULATION (MIFID II / MIFIR)
  • SECURITIES FINANCING TRANSACTIONS REGULATION (SFTR)
  • SUSTAINABLE FINANCE / GREEN FINANCE

All issues from category REGWATCH

Corporate

Corporate Brochure 2020

Global Asset Servicing Partner

CACEIS is an asset servicing bank specialising in post-trade functions related to administration and monitoring of all asset classes. With a solid IT infrastructure, we provide execution, clearing, custody, depositary and asset valuation services in markets worldwide to assist institutional and corporate clients in meeting their business development objectives.

All issues from category CORPORATE

Reference Papers

Analyse that: How AI will transform investment

A Funds Europe survey in partnership with CACEIS

Artificial intelligence is widely talked about in financial services.

But, arguably, the industry still lags behind other sectors – particularly technology giants such as Amazon, Google, Netflix, Apple and Facebook – in putting artificial intelligence (AI) applications to work.
Funds Europe, in association with Caceis, surveyed the industry to assess what the future holds for asset management firms intending to apply AI.

  • 80% of respondents said that artificial intelligence and data engineering are tools that all investment managers will use in the future.
  • 66% said that AI will deliver benefits across the front, middle and back office.
  • The major impediments to applying AI are a lack of maturity in the technology and a lack of existing use cases that demonstrate how it can be applied.
  • 24% said key decision-makers still fail to understand how AI will bring value to customers.
  • 40% of respondent firms have already started their AI research and development projects, while 11% said that they will be launching their AI projects in the next 12 months.

A total of 270 funds professionals participated in the online survey.

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CACEIS Emetteurs

CACEIS Emetteurs N°15 — Mars 2018

L’actualité des services aux émetteurs

 

  • Témoignage client : Sopra Steria Group
  • OLIS Corporates, le nouvel outil web dédié à l'émetteur
  • Assemblées Générales : activité de CACEIS en 2017
  • Interview de Sylvie Sintes, Responsable Opérations Actionnariat Nominatif
  • Augmentations de capital réservées : enrichissement de l'offre CACEIS
  • Principaux impacts sur l'administration des titres des réformes fiscales votées fin 2017

All issues from category CACEIS émetteurs

Decryptage

N°114 - Juin 2019

L’actualité juridique et réglementaire

ACTUALITÉS LÉGISLATIVES ET RÉGLEMENTAIRES


COMMUNICATION AMF


AUTRES COMMUNICATIONS FRANÇAISES


ACTUALITÉS EUROPÉENNES

All issues from category Decryptage

EDHEC-Risk Institute

Multi-Dimensional Risk and Performance Analysis for Equity Portfolios

An EDHEC-Risk Institute Publication

In this study, EDHEC-Risk Institute explores a novel approach to address the challenge raised by the standard investment practice of treating attributes as factors, with respect to how to perform a consistent risk and performance analysis for equity portfolios across multiple dimensions that incorporate micro attributes.

All issues from category EDHEC-Risk