Regulatory Watch - cleversoft Archive

AML: Strong regulatory inspection for two Dutch online casinos

Lisa van Bussel | 21 September 2023

SFDR: EU Commission launches consultation on SFDR in practice

Desislava Marvakova | 18 September 2023

Efficiently Preparing for an AML Audit: How cleversoft's Case Management Solution Can Help

Lisa van Bussel | 27 July 2023

EU-US Data Privacy Framework facilitates use of US cloud services

Sibel Hanuschek | 11 July 2023

Identifying Common Fraud Schemes in KYC/AML Compliance

Lisa van Bussel | 5 July 2023

Parallel Reporting: Navigating the Transition from IFRS 4 to IFRS 17

Kasper Spierings | 3 July 2023

AML - Ineffective Management of Money Laundering and Terrorist Financing Risks in EU Payment Institutions

Arienne Gaerty | 28 June 2023

AML: An Overview of the FATFs June Plenary Session & Impact on Country Risk Scoring

Arienne Gaerty | 27 June 2023

CSRD: Eurosif expresses concerns about the European Commission's draft ESRS

Kasper Spierings | 26 June 2023

ESG: IDD-Delivery extension and EET Versions

Kalina Gilina | 19 June 2023

EBA initiates public consultation on strengthening AML/CFT guidelines

Arienne Gaerty | 16 June 2023

EIOPA announcement on the first working draft of the FICOD templates

Iva Velinova | 15 June 2023

EU Commission Proposes New Measures to Strengthen the Sustainable Finance Framework

Desislava Marvakova | 15 June 2023

KYC/AML: BaFin focuses on capital management companies subject to reporting requirements

Stefanie Ibsch | 13 June 2023

EU Commission proposes new rules to protect and empower retail investors

Audrey del Bondio | 5 June 2023

Significant and decisive vote sees EP approval of the new Crypto-Asset legal framework

Arienne Gaerty | 5 May 2023

SFDR: ESAs publish first Q&A on SFDR Delegated Regulation after it comes into force

Desislava Marvakova | 24 April 2023

AML: New lists added to the cleversoft FCCS sanctions catalogue

Laurent Collet | 13 March 2023

AML – Bold Decisions at the FATF’s Plenary & Updates to the EU List of Non-Cooperative Jurisdictions for Tax Purposes

Arienne Gaerty | 28 February 2023

Corporate Sustainability Reporting Directive (CSRD) - what is the current status?

Kasper Spierings | 22 February 2023

SFDR: Updated SFDR RTS to include fossil gas and nuclear energy

Desislava Marvakova | 20 February 2023

AML: A Review of Transparency International's 2022 Corruption Perceptions Index and cleversoft's Country Risk Assessment Process

Arienne Gaerty | 20 February 2023

Solvency II: EIOPA publishes Public Working Draft 3 of EIOPA Solvency II 2.8 Taxonomy

Iva Velinova | 16 February 2023

AML: Possible "grey" in Monaco's future following MONEYVAL’s latest Evaluation Report

Arienne Gaerty | 31 January 2023

SFDR: European Commission publishes corrections to RTS only a few days before the Regulation comes into force

Desislava Marvakova | 10 January 2023

PRIIPs Q&A update by ESA includes revision of previous Q&A

Audrey del Bondio | 30 December 2022

FCA and His Majesty’s Treasury launch consultations, suggesting a complete UK PRIIP overhaul

Boris Espinoza-Kalchev | 23 December 2022

GDPR Data exchange with U.S. companies: Draft Adequacy Decision for U.S.

Sibel Hanuschek | 16 December 2022

Latest regulatory updates on ESG Data in EU, UK and Switzerland

Desislava Marvakova | 1 December 2022

KYC / AML: Ultimate Beneficial Owner (UBO) data will no longer be publicly available in the EU

René Blaschke | 29 November 2022

ESMA proposes name rules for ESG funds

Desislava Marvakova | 28 November 2022

Sanctions: 27 new sanction’s lists added to the cleversoft FCCS sanction’s catalogue

Laurent Collet | 28 November 2022

ESAs publish Last Minute Q&A on SFDR Delegated Regulation

Desislava Marvakova | 23 November 2022

PRIIPs QA updated by ESA now include PRIIPs 2.0 recommendations

Boris Espinoza-Kalchev | 16 November 2022

SFDR: ESAs propose amendments of final RTS

Desislava Marvakova | 4 October 2022

cleversoft Standard PRIIP Service ready with the PRIIPs RTS 2.0 changes

Audrey del Bondio | 23 August 2022

RTS under the SFDR now published in the Official Journal

Desislava Marvakova | 3 August 2022

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

Desislava Marvakova | 3 August 2022

EU reaches agreement on European crypto-asset regulation (MiCA)

René Blaschke | 4 July 2022

EIOPA 2022 June updates

Iva Velinova | 4 July 2022

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

René Blaschke | 30 June 2022

Postponement of the new EU PRIIPs RTS 2.0 fully legislated

Boris Espinoza-Kalchev | 29 June 2022

Malta no longer subject to the FATF’s Increased Monitoring List

Arienne Gaerty | 24 June 2022

Solvency II: EIOPA has published PWD2 of taxonomy 2.8

Iva Velinova | 21 June 2022

European ESG Template: cleversoft already delivers today

Paula Truong | 21 June 2022

Joint report on the withdrawal of authorisations for breaches of AML/CFT compliance rules

Laurent Collet | 21 June 2022

ESAs publish clarification on SFDR RTS

Desislava Marvakova | 8 June 2022

European Commission answers questions on SFDR

Desislava Marvakova | 31 May 2022

MiCA: Be compliant from day one

René Blaschke | 30 May 2022

EIOPA consults on draft guidelines to integrate customer’s sustainability preferences under the IDD

Lisa Waldherr | 26 April 2022

Crisis in Ukraine: fifth round of sanctions against Russia

Laurent Collet | 14 April 2022

The Regulatory Technical Standards are now adopted by the European Commission

Desislava Marvakova | 7 April 2022

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

Laurent Collet | 31 March 2022

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

Sibel Hanuschek | 30 March 2022

EBA assessment of AML/CFT supervision

Laurent Collet | 30 March 2022

The ESA’s Provide Updates on SFDR

Desislava Marvakova | 29 March 2022

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

Boris Espinoza-Kalchev | 28 March 2022

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

Boris Espinoza-Kalchev | 25 March 2022

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

Boris Espinoza-Kalchev | 17 March 2022

FinDatEx publishes EET V1 and updated EMT V4

Desislava Marvakova | 17 March 2022

EIOPA Solvency II Roadmap and 2.7 Public Working Draft One

Iva Velinova | 16 March 2022

FATF: Revision of list of countries under increased monitoring

Laurent Collet | 8 March 2022

All sanctions available on D+1 in our screening tools

Laurent Collet | 24 February 2022

MiFID II Quick Fix Amendments around the corner

Desislava Marvakova | 23 February 2022

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

Laurent Collet | 16 February 2022

Published EPT V2.0 in final Version

Thomas Froschmeier | 11 February 2022

The EBA launch draft guidelines regarding remote customer onboarding solutions

Robert van Medevoort | 8 February 2022

New ESMA Guidelines come into force

Thomas Froschmeier | 1 February 2022

ESMA Consults on the review of MIFID II Suitability Guidelines

Desislava Marvakova | 31 January 2022

Transparency International: Corruption Perception Index 2021

Laurent Collet | 31 January 2022

Taxonomy Extension: ESG4Insurance Level 1 Documents

Desislava Marvakova | 14 January 2022

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