Advanced Search
Important
due diligence
APRA releases updated Prudential Standard on...
§ 18540
The Australian Prudential Regulation Authority (APRA) has published updates on prudential standard SPS 310, following co ...
The Australian Prudential Regulation Authority (APRA) has published updates on prudential standard S ...
Urgent & important
AML
CTF
FSRB - APG
open house
Counter Narcotics Designations, Designation ...
§ 25432
Baths4
4 Baths
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifi ...
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sancti ...
Urgent
open house
Modern hotel for sale
§ 775000
Baths15
Size16,207 m2
15 Baths
16,207 m2
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity located in a quiet, residenti ...
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity located i ...
Non-relevant
Blockchain/DLT
Interim Report of the Working Group on Capit...
§ 22735
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Order on Financial Instruments Bus ...
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Order on Finan ...
Less important
liquidity
payment services
Danmarks Nationalbank signs agreements on th...
§ 26025
According to an accession agreement which was signed by Governor Christian Kettel Thomsen, Danmarks Nationalbank, and Ch ...
According to an accession agreement which was signed by Governor Christian Kettel Thomsen, Danmarks ...
Urgent
assessment
disclosure
公開發行公司建立內部控制制度處理準則 – Regulations Gover...
On April 22, 2024, a notification on revisions to the “Regulations Governing Establishment of Internal Control Sys ...
On April 22, 2024, a notification on revisions to the “Regulations Governing Establishment of ...
Less important
asset freezing
EU high-risk third countries
FATF High-Risk Jurisdictions
Council Decision (CFSP) 2024/1019 of 4 April...
§ 25971
Council Decision (CFSP) 2024/1019 regarding sanction measures in view of the situation in Iran was published in the Offi ...
Council Decision (CFSP) 2024/1019 regarding sanction measures in view of the situation in Iran was p ...
Less important
AML
disclosure
EuVECA
CNMV discloses criteria for the fintech sect...
§ 1115 / month
The CNMV published on its website a Q&A document intended for FinTech companies on activities and services that may ...
The CNMV published on its website a Q&A document intended for FinTech companies on activities an ...
Featured
Non-relevant
financial stability
fund management
The CSSF published an update to its FAQ Virt...
§ 22022024
the CSSF published an update to its FAQ Virtual Assets – Undertakings for collective investment, initially published on ...
the CSSF published an update to its FAQ Virtual Assets – Undertakings for collective investment, ini ...
Featured
Less important
capital management companies
“The Third Report by the Expert Panel ...
§ 22301
The Expert Panel on Sustainable Finance published its Third Report in June 2023, which provides an overview of the progr ...
The Expert Panel on Sustainable Finance published its Third Report in June 2023, which provides an o ...
Less important
wind-down
Partnership Act (2024 Revision), (LG8, S5)
from § 2000
Bedrooms1
Baths1
Size4,000 m2
1 Bedrooms
1 Baths
4,000 m2
The Partnership Act (2024 Revision) governs the nature of partnerships in the Cayman Islands. It defines partnership as ...
The Partnership Act (2024 Revision) governs the nature of partnerships in the Cayman Islands. It def ...
Less important
Criteri per la gestione dei quesiti normativ...
§ 22605
The Bank of Italy, as the supervisory authority for combating money laundering and terrorism financing, receives numerou ...
The Bank of Italy, as the supervisory authority for combating money laundering and terrorism financi ...