Risp: a classification, tagging, evaluation and prioritisation of individual pieces of information in thecustomer-specific context.
Enormous time savings that can be put to good use for the targeted implementation of regulatory requirements.
Enabling early, targeted planning of the capacities for the implementation of future regulatory requirements.
Transparency of the specifications by showing the timeline and direction of development.
Featured
Less important
Procedure
FATF assesses technical Compliance Systems
# 28245
The FATF evaluates member countries on implementing its Recommendations against money laundering, terrorist financing, a ...
The FATF evaluates member countries on implementing its Recommendations against money laundering, te ...
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
“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 ...
Featured
Urgent
Cement Factory for Sale
# 100 / sq. ft.
Baths5
Size29,000 m2
5 Baths
29,000 m2
Mineral Reserves: 2008 core drilling and testing (on just 60 of the 1,100 acres) proved 30-60 million tons of high-grade ...
Mineral Reserves: 2008 core drilling and testing (on just 60 of the 1,100 acres) proved 30-60 millio ...
Featured
Urgent
assessment
financial stability
Einzelwertberichtigung bei Kreditinstituten
# 26235
Das BMF hat in einem Schreiben die Voraussetzungen für die steuerliche Anerkennung von Einzelwertberichtigungen (EWB) vo ...
Das BMF hat in einem Schreiben die Voraussetzungen für die steuerliche Anerkennung von Einzelwertber ...
Less important
Draft
Fondsmarktstärkungsgesetz
# 12345
Draft bill for a "Fund Market Strengthening Act" published
The Federal Ministry of Finance has published the draft bill ...
Draft bill for a "Fund Market Strengthening Act" published
The Federal Ministry of Finance has publi ...
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 ...