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Global regulatory items
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 ...
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