Partners

Regulation

IMG
Regulation, June 2017
ESMA issues principles on supervisory approach to relocations from the UK
The European Securities and Markets Authority (ESMA) has published an Opinion setting out general principles aimed at fostering consistency in authorisation, supervision and enforcement related to the relocation of entities, activities and functions from the United (...)
IMG
Regulation, May 2017
ESMA consults on Money Market Funds rules
The European Securities and Markets Authority (ESMA) has published a Consultation Paper (CP) on the Money Market Funds Regulation (MMFR).
IMG
Regulation, April 2017
ESMA reports on EU accounting enforcement in 2016
ESMA reports on EU accounting enforcement in 2016 The European Securities and Markets Authority (ESMA) has published its annual report on the enforcement and regulatory activities of accounting enforcers within the European Union (EU) in (...)
IMG
Regulation, March 2017
ESMA publishes final rules to ensure integrity of EU financial benchmarks
The European Securities and Markets Authority (ESMA) has published its final report containing the draft regulatory and implementing technical standards (RTS/ITS) under the Benchmarks Regulation (BMR)...
IMG
News, March 2017
UK Banks Can Learn from their U.S. Counterparts in Response to PSD2
Banking executives will gather to discuss the challenges of PSD2 implementation at a Congress in London tomorrow. Early signs point to a battle between financial services institutions and technology firms over the new legislation’s customer data access (...)

Operational Support

IMG
News, June 2016
Nautilus has retained SGSS to provide trustee services for its Management Company (MANCO) in South Africa.
Nautilus Managed Account Platform, a wholly owned subsidiary of the Johannesburg Stock Exchange, has retained Societe Generale Securities Services (SGSS) to provide trustee services for its Management Company (MANCO) in South (...)
IMG
News, May 2016
Crédit Suisse mandates CACEIS to administer its real estate assets in Germany
Following a tender process, Crédit Suisse Real Estate Investment Management Germany selected CACEIS to administer its German real estate funds. This deal demonstrates the growing trend among German market real estate fund managers for activity (...)
IMG
News, March 2016
CACEIS wins mandate from Programma 101 for the first third-party managed SICAF authorised by the Bank of Italy
P101, a venture capital firm specialising in investments in digital and technology-driven companies, has appointed CACEIS in Italy as depositary and administrator for its Programma 101 SICAF S.p.A., the first third-party managed SICAF authorised by the Bank of (...)
IMG
News, January 2016
Securitisation: CACEIS acts as depositary for two new ACOFI Gestion securitisation funds
ACOFI Gestion has selected CACEIS as the depositary, registrar and settlement bank for two securitisation funds, one of which qualifies as a fund for direct lending to the economy.
IMG
News, December 2015
CACEIS becomes depositary for Savills real estate portfolio in Germany
Savills has selected CACEIS as the depositary for 6 real estate funds in Germany with a total volume of €4.1 billion. This decision is the result of a bidding process involving several German depositaries. It is expected that the migration will be completed by the end of (...)
© Next Finance 2006 - 2025 - All rights reserved