Lösungen & Regulierung:
By delegating the administrative management of your funds to CACEIS, you will access the expertise of our specialist legal teams. You will benefit from their in-depth knowledge of the expectations of local regulators at each step of the legal life of your funds (launch, reengineering, liquidations, mergers, etc.).
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.