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Combating money laundering: Germany needs to catch up

René Blaschke
August 26, 2022
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compliance

cleversoft

Financial Crime
Reporting

Regulations

End-User

Management

Administrative

General

cleversoft Standard PRIIP Service ready with the PRIIPs RTS 2.0 changes

Audrey del Bondio
August 23, 2022
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cleversoft

Compliance

Regulations

Product

End-User

General

Administrative

Updated EPT V2.1 for consultation

Thomas Froschmeier
August 9, 2022
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EPT

PRIIP

Regulation

Compliance

cleversoft

General

Management

End-User

RTS under the SFDR now published in the Official Journal

Desislava Marvakova
August 3, 2022
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RTS

SFDR

Regulatory

Regulation

compliance

Management

General

End-User

ESAs first annual report on the current state of voluntary disclosures of PAI under the SFDR

Desislava Marvakova
August 3, 2022
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ESA

Compliance

Regulation

Reporting

General

Management

End-User

EIOPA 2022 June updates

Iva Velinova
July 4, 2022
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EU reaches agreement on European crypto-asset regulation (MiCA)

René Blaschke
July 4, 2022
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EU

Compliance

cleversoft

Crypto

Regulation

Management

Admin

End-User

General

"MiCA II" - Lagarde calls for EU regulation on staking and crypto lending

René Blaschke
June 30, 2022
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Right on time – postponement of the new EU PRIIPs RTS 2.0 fully legislated

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
June 29, 2022
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Malta no longer subject to the FATF’s Increased Monitoring List

Arienne Gaerty
June 24, 2022
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cleversoft

Compliance
Financial Crime

Regulations

End-User

General

Administrative

European ESG Template: cleversoft already delivers today

Phuong-Linh Truong
June 21, 2022
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cleversoft

Compliance

Regulations

Reporting

End-User

General

ESAs publication - joint report on the withdrawal of authorisations for serious breaches of AML/CFT compliance rules

Laurent Collet
June 21, 2022
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cleversoft

Financial Crime

Regulations

Compliance

End-User

Administrative

General

EIOPA has published PWD2 of taxonomy 2.8

Iva Velinova
June 21, 2022
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EIOPA

taxonomy

regulatory

compliancd

Management

End-User

Management

Admin

From 1 July: CDDS becomes cleversoft

René Blaschke
June 15, 2022
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cleversoft

Financial Crime

Management

End-User

General

Administrative

ESAs publish Clarification on SFDR RTS

Desislava Marvakova
June 8, 2022
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compliance

cleversoft

regulation

ESA

SFDR

Admin

General

Management

End-User

European Commission answers questions on SFDR

Desislava Marvakova
May 31, 2022
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Compliance

Regulations

Reporting

End-User

General

Administrative

MiCA: Be compliant from day one

René Blaschke
May 30, 2022
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Regulations

Financial Crime

Compliance

End User

General

Administrative

Statement by EU supervisors on the quality and clarity of ‘What is this product?’

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
May 17, 2022
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Regulations

Compliance

cleversoft

ESA

Management

End-User

Administration

cleversoft partners with Avaloq for full-service SFDR Disclosure Reporting

Florian Clever
May 3, 2022
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cleversoft

Compliance
Regulations

Reporting

Product

Management

End-User

General

Administrative

IFRS 17 Full Service offering for Middle East from SAM Corporate and cleversoft

Erwin van Dixhoorn
April 26, 2022
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cleversoft

Product

Reporting

Compliance

End-User

General

Management

Administrative

EIOPA consults on draft Guidelines on integrating the customer’s sustainability preferences in the suitability assessment under the IDD

Kalina Gilina
April 26, 2022
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EIOPA has published PWD1 of taxonomy 2.8

Iva Velinova
April 14, 2022
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EIOPA

Regulations

Reporting

Compliance

cleversoft

General

Management

End-User

Administration

Crisis in Ukraine: fifth round of sanctions against Russia

Laurent Collet
April 13, 2022
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cleversoft

Compliance

Financial Crime

Reporting

End-User

General

The Regulatory Technical Standards are now adopted by the European Commission

Desislava Marvakova
April 7, 2022
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cleversoft

Compliance

Regulations

European Commission

General

Management

End-User

SecondFloor becomes cleversoft supervisory reporting B.V.

Erwin van Dixhoorn
April 1, 2022
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cleversoft

SecondFloor

Reporting

Supervisory

General

Management

Administration

End-User

Crisis in Ukraine: new sanction’s list for SWIFT exclusions

Laurent Collet
March 31, 2022
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cleversoft

CDDS

Compliance

SWIFT

Sanctions

General

Admin

Management

End-User

Free Data Flow between the EU and U.S.: Learn about the new Trans-Atlantic Data Privacy Framework

Sibel Hanuschek
March 30, 2022
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cleversoft

GDPR

Regulations

EU

General

Admin

Management

End-User

EBA assessment of AML/CFT supervision – EBA publishes findings

Laurent Collet
March 30, 2022
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CDDS

cleversoft

Compliance

AML/CFT

Regulatory

EBA

General

Management

End-User

The ESA’s Provide Updates on SFDR

Desislava Marvakova
March 29, 2022
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ESA

SFDR

Regulation

Regulatory Update

cleversoft

End-User

Management

General

Administration

Changes to the UK PRIIP regime confirmed in a FCA Policy Statement

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
March 28, 2022
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cleversoft

Regulatory

Regulations

PRIIP

FCA

Update

General

End-User

Management

Further delay to the EU PRIIPs RTS 2.0 amendments proposed by the EU Commission

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
March 25, 2022
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Regulation

Reporting

cleversoft

Compliance

PRIIP

Management

General

Administration

End-User

FinDatEx publishes EET V1 and updated EMT V4

Desislava Marvakova
March 17, 2022
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cleversoft

Regulation

Financial

SFDR

End-User

General

Management

EIOPA Solvency II Roadmap and 2.7 Public Working Draft One

Iva Velinova
March 16, 2022
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Product

Regulation

cleversoft

SecondFloor

General

End-User

Management

Admin

FATF: Revision of list of countries under increased monitoring – March 2022

Laurent Collet
March 8, 2022
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Compliance
Regulations

Financial Crime

Reporting

General

End-User

Management

Crisis in Ukraine: all sanctions available on D+1 in our screening tools

Laurent Collet
February 24, 2022
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Sanctions

Regulations

Screening

CDDS

cleversoft

End-User

Administration

General

Management

MiFID II Quick Fix Amendments around the corner

Desislava Marvakova
February 23, 2022
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Regulations

cleversoft

Compliance

Amendments

End-User

Management

General

Administration

Sanctions: 30 New lists will be added in Q1 with focus on Middle East & North Africa

Laurent Collet
February 16, 2022
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Compliance

Regulations

CDDS

cleversoft

Sanctions

End-User

General

Management

Published EPT V2.0 in final Version

Thomas Froschmeier
February 11, 2022
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Compliance

cleversoft

Regulations

Customer Success

End-User

Admin

General

The EBA launch draft guidelines regarding remote customer onboarding solutions

Robert van Medevoort
February 8, 2022
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Reporting

Regulations
Compliance
cleversoft

Administrative
General

End-User

The EBA final guidelines on cooperation between prudential, AML/CFT supervisors and financial intelligence units

Robert van Medevoort
February 8, 2022
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cleversoft

Compliance

Regulations
Reporting

Administrative

End-User
General

EET – the final countdown

Lisa Waldherr
February 8, 2022
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Compliance

Reporting

Regulations

cleversoft

General

End-User

Administration

Management

docRepository Service Extensions - Review of 2021 Achievements

Corina-Greab
Corina Greab
February 2, 2022
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cleversoft

Product

Compliance

Administrative

End-User

General

New ESMA Guidelines come into force

Thomas Froschmeier
February 1, 2022
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cleversoft

Compliance

ESMA

Reporting

Admin

General

End-User

ESMA CONSULTS ON THE REVIEW OF MIFID II SUITABILITY GUIDELINES

Desislava Marvakova
January 31, 2022
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Compliance

Regulations

Reporting

cleversoft

End-User

General

Manager

Transparency International: Corruption Perception Index 2021

Laurent Collet
January 31, 2022
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cleversoft

CDDS

Regulations

Compliance

Reporting

Admin

Management

End-User

General

Taxonomy Extension: ESG4Insurance Level 1 Documents

Desislava Marvakova
January 14, 2022
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Regulations

cleversoft

Reporting

Management

Admin

General

The European Commission proposes a review of the Alternative Investment Fund Managers Directive (AIFMD)

Desislava Marvakova
January 6, 2022
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Cleversoft

Compliance

Regulations

Reporting

General

Management

End-User

EU PRIIPs 2.0 is now Legislated and in the EU Official Journal

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
January 6, 2022
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Compliance

Regulations

Management

General

Summary of EIOPA post public consultation regarding Solvency II changes

Iva Velinova
December 21, 2021
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cleversoft

Regulations

Reporting

Management

General

Admin

FinSA Regulation updates – the Swiss Federal Council extends the transition period for key information documents

Corina-Greab
Corina Greab
December 16, 2021
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Regulations

Reporting

Compliance

Management

Admin

General

Extension of the UCITS exemption and postponement of the PRIIPs RTS

Thu Rodriguez
Thu Rodriguez
December 10, 2021
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Compliance

Regulations

Management

General

Just launched! deritrade by Vontobel Integration with cleversoft docRepository

jorg-barenhoff
Jörg Barenhoff
December 6, 2021
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Draft SFDR RTS with Significant Change Postponed to Jan 1st, 2023

Desislava Marvakova
November 30, 2021
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Compliance

Regulations

Management

Admin

General

FINMA Sets Strategic Goals Focused on Greenwashing and Climate Risks

Desislava Marvakova
November 29, 2021
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Compliance

Regulations


Management

Admin

General

Article 20, Paragraphs 1-3 of SFDR go into effect, starting January 1st, 2022

Lisa Waldherr
November 25, 2021
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Compliance

Regulations

Admin

General

An update to the European PRIIPs Template (EPT) V2.0

Thu Rodriguez
Thu Rodriguez
November 15, 2021
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Compliance

Regulations

Management

Admin

General

Lisa van Bussel Joins cleversoft group Executive Management

Florian Clever
November 15, 2021
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Cleversoft

Financial crime

Management

General

ECON and the EU Extend UCITS PRIIP KID Requirements

Thu Rodriguez
Thu Rodriguez
November 11, 2021
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Compliance

Regulations

Management

Admin

General

The UK Financial Conduct Authority (FCA) on Sustainability Disclosure Requirements

Desislava Marvakova
November 11, 2021
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Compliance

Regulations

Management

Admin

General

Updated Timeline for UK PRIIP Proposed Amendments

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
November 8, 2021
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Compliance

Regulations

Management

Admin

General

Online Gambling Included in Dutch Wwft Regulation

tanja-haringa
Tanja Haringa
October 27, 2021
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Regulations

Financial crime

Management

General

Final Report on draft SFDR Regulatory Technical Standards

Desislava Marvakova
October 22, 2021
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Compliance

Regulations

Management

Admin

General

What You Need to Know About The Pandora Papers and the Countries Involved

cleversoft group
October 18, 2021
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Financial crime

General

A behind the scenes look at our partnership journey with EDISOFT

Torsten Lange
October 6, 2021
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Cleversoft

Management

General

Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism

tanja-haringa
Tanja Haringa
October 5, 2021
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Regulations

Financial crime

Management

Admin

General

Insights from Standardization Sessions with FinDatEx EET

Lisa Waldherr
October 4, 2021
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Cleversoft

Regulations

Product

Management

Admin

General

Issuer connections for docRepository - Next update on September 30th, 2021

Corina-Greab
Corina Greab
September 16, 2021
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Product

End-User

Admin

General

Retrieving FinSA KIDs in docRepository

Corina-Greab
Corina Greab
September 9, 2021
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regulations

product

End-User

General

Admin

The Final Amendments for the Delegated Regulation of PRIIPs

Thu Rodriguez
Thu Rodriguez
September 9, 2021
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Compliance

Regulations

Product

Management

General

docRepository Microsite Update: September 9th, 2021

Corina-Greab
Corina Greab
September 9, 2021
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Product

End-User

Admin

General

Proposed Amendments to the UK PRIIPs Regulation

Boris Espinoza-Kalchev
Boris Espinoza-Kalchev
July 26, 2021
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Compliance

Regulations

Management

Admin

General

An Update on Sustainable Finance Disclosure Regulation (SFDR) and cleversoft ESG Services

Lisa Waldherr
July 21, 2021
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Compliance

Regulations

Product

Management

Admin

End-User

General

​cleversoft group and CDDS Join Forces

René Blaschke
July 6, 2021
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Cleversoft

Financial crime

Management

General

Free Data Flow between the EU and UK: Learn about the latest GDPR Adequacy Decisions for the UK

Sibel Hanuschek
July 5, 2021
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Compliance

Regulations

Management

Admin

General

Updated Issuer Connections for docRepository™ — June 24th

cleversoft group
June 24, 2021
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Product

End-User

General

New Standard Contractual Clauses (SCCs): What you need to know

Sibel Hanuschek
June 21, 2021
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Compliance

Regulations

Management

Admin

General

BREXIT UPDATE: HM Treasury to Extend PRIIPs Exemption for UCITS Funds

Desislava Marvakova
June 7, 2021
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Compliance

Regulations

Management

Admin

General

The Annual ISAE 3402 Audit is Complete (2020)

marlene-retzer
Marlene Retzer
April 28, 2021
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Compliance

Management

Admin

General

Successful Go-Live for cleversoft’s ESG4insurance Solution

Lisa Waldherr
March 22, 2021
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Cleversoft

Compliance

Regulations

Product

Management

General

cleversoft and WebFG Partner to Finalize Preparations for FinSA

jorg-barenhoff
Jörg Barenhoff
January 20, 2021
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Cleversoft

Regulations

Product

Management

Admin

End-User

General

cleversoft group Acquires BusinessForensics

lisa-van-bussel
Lisa van Bussel
September 30, 2020
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Cleversoft

Financial crime

Management

General

BRP, cleversoft and Indigita Launch the First One-Stop-Shop for Financial Product Suitability

Desislava Marvakova
July 14, 2020
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Cleversoft

Regulations

Product

Management

Admin

General

Strategic Expansion of Partnership for Data Provision and Document Service

Torsten Lange
July 1, 2020
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Product

Management

Admin

End-User

General

Finnova and cleversoft Launch Partnership to Meet FinSA Requirements for Regulatory Documents

Torsten Lange
June 18, 2020
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Cleversoft

Regulations

Product

Management

General

Helvetia Chooses FactsheetsLIVE™ to Support Unit-Linked Insurance Products

Lisa Waldherr
October 22, 2019
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Cleversoft

Product

Management

General

cleversoft Acquires Dutch Risk and Regulatory Reporting Expert, SecondFloor​

Florian Clever
May 6, 2019
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Cleversoft

Reporting

Management

General

Software investor Main Capital invests in growth of cleversoft

cleversoft group
December 3, 2018
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Cleversoft

Management

General

International Coverage of Regulatory and Marketing Fund Documents Available in Refinitiv EIKON

cleversoft group
October 31, 2018
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Cleversoft

Compliance

Product

Management

Admin

General

PRIIP & MiFID II Product Governance Workshop Frankfurt - Zurich​

Florian Clever
July 5, 2018
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Compliance

Regulations

Management

Admin

End-User

General

The Annual IDW PS 951 Audit is Complete (2018)

cleversoft group
March 29, 2018
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Compliance

Management

Admin

General

cleversoft CEO, Florian Clever, interviewed by The European

Florian Clever
January 26, 2018
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Product

Management

General

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