AML
disclosure
EuVECA

CNMV discloses criteria for the fintech sector

# 1115 / month

The CNMV published on its website a Q&A document intended for FinTech companies on activities and services that may be related to CNMV’s remit. The document contains the main criteria which have been transmitted through CNMV’s Fintech Portal since its launch, at the end of 2016.

  • Updated On:
  • September 3, 2024
  • Property ID
  • 145
EU Regelungen
Aufsichtsberichterstattung
Kreditvergabe durch alternative Investmentfonds
Liquiditätsrisikomanagement
Übertragungsvereinbarungen
Verwahrstellen und Depotdienstleistungen
Interior Details
Equipped Kitchen
Gym
Laundry
Media Room
Outdoor Details
Basketball court
Pool
Utilities
Central Air
Electricity
Heating
Natural Gas
Ventilation
Water
Other Features
Fireplace
Highway Access
Sewer
Smoke detectors
Washer and dryer
WiFi
Property Id : 145
Price: # 1115 / month
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 ...
# 28245
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 ...
# 12345
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 ...
# 26025
Sie befinden sich hier im Playground, den wir mit limitierten Events aus 2023 ausstatteten. RISP life verarbeitet für Sie 9270 mal mehr Regulatorien und erlaubt 10 hoch 89 Filtermöglichkeiten (dummy disclaimer)

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Michaela Sutterland