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[BI] Central Bank Of Italy
[BMF] Bundesministerium Der Finanzen
[CNMV] National Securities Market Commission
[CSSF} Commission De Surveillance Du Secteur Financier
[EFD] Eidgenössischen Finanzdepartement
[FSA] Financial Services Agency
[GovKY] Cayman Islands Government
[IIROC] Investment Industry Regulatory Organization Of Canada
[NBD] Danmarks Nationalbank
[OFAC] Office Of Foreign Assets Control
[SEBI] Securities And Exchange Board Of India
[SELAW] Law Source Retrieving System Of Taiwan

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Aufsichtsberichterstattung
Basketball court
EU Regelungen
Highway Access
Kreditvergabe durch alternative Investmentfonds
Liquiditätsrisikomanagement
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Verwahrstellen und Depotdienstleistungen
Jurisdictions

Categories
Canada
Denmark
EU
Germany
India
Italy
Japan
Keyman Islands
Luxemburg
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Sources

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FATF
LegTree Clusters
[APRA] Australian Prudential Regulation Authority
[BI] Central Bank Of Italy
[BMF] Bundesministerium Der Finanzen
[CNMV] National Securities Market Commission
[CSSF} Commission De Surveillance Du Secteur Financier
[EFD] Eidgenössischen Finanzdepartement
[FSA] Financial Services Agency
[GovKY] Cayman Islands Government
[IIROC] Investment Industry Regulatory Organization Of Canada
[NBD] Danmarks Nationalbank
[OFAC] Office Of Foreign Assets Control
[SEBI] Securities And Exchange Board Of India
[SELAW] Law Source Retrieving System Of Taiwan

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Averroes Concept – RISP Sales
Schillerstrasse 26, 79102 Freiburg, Deutschland
+49 761 70 78 77 20
ajacobi@averroesconcept.de
About

We are independent experts for all aspects of investment compliance, fund lifecycle management and regulatory intelligence. Since 2002.

Our expertise for ManCos, Asset Managers, Custodians and Asset Servicers covers business process consulting, implementation of funds and asset management mandates into AM standardsystems, national and international AM regulation, entire system migrations (eg due to system conversion or corporate mergers).

At a point where the scope of regulation has exceeded the capacity of both the financial industry and the supervisory authorities, RISP helps you to “go with the season”.

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