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نجمع جميع المعلومات اللازمة لتسجيل مؤسستك المالية في بوابة IRS FATCA والحصول على رقم التعريف الوسيط العالمي (GIIN). 1معلومات المؤسسة 2الفروع والمجموعة 3المسؤول وجهات الاتصال 4الإرسال قبل البدء: يُرجى إعداد…

For years, the European fund management sector has navigated a fragmented landscape of reporting obligations that borders on the chaotic. Fund managers have been trapped in a web of duplicative…

Le regole BDI_DORA della Banca d'Italia definiscono 61 controlli obbligatori per le segnalazioni DORA. Scopri quali errori causano il rifiuto EBA e come evitarli.

Συνοπτική Περίληψη Η Οδηγία Κ.Δ.Π. 120/2025, εκδιδόμενη από την Κεντρική Τράπεζα της Κύπρου, θεσπίζει ένα εξαντλητικό και αυστηρό πλαίσιο για την παρεμπόδιση και καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες…

The Digital Operational Resilience Act (DORA) is a key regulatory framework introduced by the European Union to strengthen the IT security and operational resilience of financial entities. As part of…

This briefing document summarizes the "Guidelines on the UCITS Risk Reporting" issued by the Commission de Surveillance du Secteur Financier (CSSF) on December 13, 2022. It outlines the scope, frequency,…

Source : https://www.esma.europa.eu/sites/default/files/library/esma34-45-1576_-_publication_on_cross-border_distribution_of_funds.pdf 1. Regulatory Framework and Directives The overarching regulatory framework for cross-border distribution of funds is Regulation (EU) 2019/1156, which aims to facilitate this activity. This regulation mandates…

What is the primary purpose of this regulation concerning the financial sector? The primary purpose of this regulation is to achieve a high level of digital operational resilience for regulated…

Overview This document provides a detailed briefing on the "S 2.20 Quarterly Financial Information" report, an essential regulatory filing for alternative investment funds not authorized by the CSSF (NAF). The…