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LegTree
Jurisdictions
Sources and judicial Authorities
Regulatory research in legal frameworks
Create Legtree clusters
LegTree integration in topics
Regulations by RISP
RIS Items
RIS Events
RIS Tags
Trending regulatory tags worldwide
Suggest custom tag
RIS Topics
My topics
Create topics
RISA
Workflow integration
Into Funddesigner via MOVE
Into company solutions
Excel Reports
Package exports
Headman dashboard
No-code
RISU
Group administration
Users
Prices
Jurisdictions (3 topsources)
EU
High
Middle
Low
License fee models
Require specific jurisdiction
Sources
350 sources (pricescale 1-10)
Require specific source
Groups & users
Fast lane (raw item access)
Full text access
Reports (via Excel/PDF)
Services
Reconciliation of investment inventory
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Integration
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[AFMA} Australian Financial Markets Association
[AMF] Autorité Des Marchés Financiers
[APRA] Australian Prudential Regulation Authority
[ASFA] Association Of Superannuation Funds Of Australia
[ASIC] Australian Securities And Investments Commission
[AUDT] Australian Department Of The Treasury
[BDF] Banque De France
[BI] Central Bank Of Italy
[BMF] Bundesministerium Der Finanzen
[CNMV] National Securities Market Commission
[CSSF} Commission De Surveillance Du Secteur Financier
[EFD] Eidgenössischen Finanzdepartement
[ELAW] Statutes Of The Republic Of Korea
[FSA] Financial Services Agency
[FSS] Financial Supervisory Service
[GovKY] Cayman Islands Government
[IIROC] Investment Industry Regulatory Organization Of Canada
[IMAS] Investment Management Association Of Singapore
[INVERCO] Spanish Association Of Investment And Pension Funds
[ISAP] Internetowy System Aktów Prawnych
[LEGIFRANCE] Le Service Public De La Diffusion Du Droit
[LrAg BW] Landesrechtsprechung Arbeitsgerichtsbarkeit Baden-Württemberg
[NBD] Danmarks Nationalbank
[OFAC] Office Of Foreign Assets Control
[PFRDA] Pension Fund Regulatory And Development Authority
[SEBI] Securities And Exchange Board Of India
[SELAW] Law Source Retrieving System Of Taiwan
[SER] SIX Exchange Regulation
[SIF] Staatssekretariat Für Internationale Finanzfragen
[TCFD] Task Force On Climate-related Financial Disclosures
[USDT] U.S. Department Of The Treasury
[VSV] Verband Schweizerischer Vermögensverwalter
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Global regulatory items
Featured
Urgent
Cement Factory for Sale
§ 100
/ sq. ft.
Baths
5
Size
29,000 m
2
5 Baths
29,000 m
2
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
...
§ 100
/ sq. ft.
Less important
AML
CTF
custodian
hedging
trading
Concentration of securities Securities held ...
Anti-Money Laundering Compliance Guidance Schedule 9 of Form 1, concentration of securities Securities held in custody –
...
Anti-Money Laundering Compliance Guidance Schedule 9 of Form 1, concentration of securities Securiti
...
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
...
§ 26235
Less important
AML
assessment
auditing
compliance
CTF
due diligence
transparency
Die FATF anerkennt die Fortschritte der Schw...
Size
1,300 m
2
1,300 m
2
Die FATF hat ihren vierten FUR zur Schweiz veröffentlicht, der auf der letzten Länderprüfung von 2016 basiert. In diesem
...
Die FATF hat ihren vierten FUR zur Schweiz veröffentlicht, der auf der letzten Länderprüfung von 201
...
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