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[APRA] Australian Prudential Regulation Authority
[BI] Central Bank Of Italy
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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 ...

# 22605

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[APRA] Australian Prudential Regulation Authority
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[APRA] Australian Prudential Regulation Authority
[BI] Central Bank Of Italy
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[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
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FSRB - APG (1)
Fund Management (1)
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[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
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[OFAC] Office Of Foreign Assets Control
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Call Lissy in Frankfurt now

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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