Industry
Category
Regulation
News
About
Support
EN
DE
FR
Get in touch
Services by industry
Banks and Fintech
A modular and flexible platform for banks of all shapes and sizes, and budgets
Insurance
A modular and flexible platform for insurers of all shapes, and sizes, and budgets
Asset management
A complete service and full suite of tools for asset management companies of all shapes and sizes
Pension Funds
A modular and flexible platform for funds of all shapes and sizes, and budgets
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease.
PRIIP Services
PRIIPS for all asset classes
Get in touch
Services by category
Pre-Trade Compliance
Audit-proof creation of documents.
Supervisory Reporting
Supervisory reporting for IFRS17, Solvency II, IORP II and more
Financial Crime Prevention
Stop financial crime before it starts
Factsheets
Create updated, interactive, fund factsheets automatically
CRM
A CRM built for financial services experts
ESG
A complete solution for your ESG reporting
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease
PRIIP Services
PRIIPs for all asset classes
View sample Factsheet
Services by regulation
IFRS 17
International Financial Reporting Standard
PRIIPS
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
Financial Assessment Framework (NL)
FinSA
Federal Financial Services Act
GDPR
General Data Protection Regulation
IORP
Institutions for Occupational Retirement Provision
MICA
Markets in Crypto Assets regulation
PIFI
Incident Warning Protocol for Financial Institutions
MaComp
Minimum Requirements for the Compliance Function
MIFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIBs
Product Information Sheets
SOLVENCY II
Solvency directive for the insurance
CSRD
Corporate Sustainability Reporting Directive
Our Solutions
by Industry
by Categories
by Regulation
Events
News & Updates
About cleversoft
Leadership
cleversoft Careers
Get in touch
Support
cleversoft group GmbH
+49(0)89 288 51110
contact@clever-soft.com
Munich | Frankfurt | Amsterdam | The Hague | Luxembourg | Sofia | Malta | Geneva
Open a Support Ticket
Support
Subscribe to our newsletter
Stay up to date with our latest news
Join our newsletter
EN
DE
FR
Solutions
By Industry
Solutions By Industry
Compliance Services for Banks and FinTech
Manage, monitor, and control all regulatory aspects for your bank.
Compliance Management for Insurance
Automate and simplify insurance reports and processes.
Compliance Service for Asset Management
Easily keep your investor relationships compliant for MiFID II, SFDR, and more.
Compliance Services for Pension Funds
Make regulatory compliance and reporting a breeze for your fund.
By Category
Solutions By Category
Pre-Trade Compliance
Supervisory Reporting
Financial Crime Prevention
Factsheets
Customer Relationship Management
By Regulation
Solutions By Regulation
IFRS 17
International Financial Reporting Standard
PRIIPs
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
The Financial Assessment Framework
FINSA
Federal Financial Services Act (CH)
GDPR
GDPR is an EU regulation that protects the right of data privacy.
IORP
Institutions for Occupational Retirement Provision Directive
MiCA
The EU Markets in Crypto Assets (MiCA) Regulation
PIFI
Incident Warning Protocol for Financial Institutions (NL)
MaComp
Minimum Requirements for the Compliance Function
MiFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIB Software and Services
Product information sheet
Solvency II
Solvency directive for the insurance industry
Events
About cleversoft
Leadership
cleversoft Careers
Get in touch
Privacy Policy
News
Support
Subscribe to our newsletter
Join our newsletter
News
Regulatory
Watch
Home
Regulatory Watch
Significant and decisive vote sees EP approval of the new Crypto-Asset legal framework
Arienne Gaerty
| 5 May 2023
Read More
SFDR: ESAs publish first Q&A on SFDR Delegated Regulation after it comes into force
Desislava Marvakova
| 24 April 2023
Read More
AML: New lists added to the cleversoft FCCS sanctions catalogue
Laurent Collet
| 13 March 2023
Read More
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
Read More
SFDR: Updated SFDR RTS to include fossil gas and nuclear energy
Desislava Marvakova
| 20 February 2023
Read More
AML: A Review of Transparency International's 2022 Corruption Perceptions Index and cleversoft's Country Risk Assessment Process
Arienne Gaerty
| 20 February 2023
Read More
Solvency II: EIOPA publishes Public Working Draft 3 of EIOPA Solvency II 2.8 Taxonomy
Iva Velinova
| 16 February 2023
Read More
AML: Possible "grey" in Monaco's future following MONEYVAL’s latest Evaluation Report
Arienne Gaerty
| 31 January 2023
Read More
SFDR: European Commission publishes corrections to RTS only a few days before the Regulation comes into force
Desislava Marvakova
| 10 January 2023
Read More
PRIIPs Q&A update by ESA includes revision of previous Q&A
Audrey del Bondio
| 30 December 2022
Read More
FCA and His Majesty’s Treasury launch consultations, suggesting a complete UK PRIIP overhaul
Boris Espinoza-Kalchev
| 23 December 2022
Read More
Latest regulatory updates on ESG Data in EU, UK and Switzerland
Desislava Marvakova
| 1 December 2022
Read More
KYC / AML: Ultimate Beneficial Owner (UBO) data will no longer be publicly available in the EU
René Blaschke
| 29 November 2022
Read More
ESMA proposes name rules for ESG funds
Desislava Marvakova
| 28 November 2022
Read More
ESAs publish Last Minute Q&A on SFDR Delegated Regulation
Desislava Marvakova
| 23 November 2022
Read More
PRIIPs QA updated by ESA now include PRIIPs 2.0 recommendations
Boris Espinoza-Kalchev
| 16 November 2022
Read More
Solvency II: EIOPA has published PWD2 of taxonomy 2.8
Iva Velinova
| 21 June 2022
Read More
Further delay to the EU PRIIPs RTS 2.0 amendments proposed by the EU Commission
Boris Espinoza-Kalchev
| 25 March 2022
Read More
FATF: Revision of list of countries under increased monitoring
Laurent Collet
| 8 March 2022
Read More
Sanctions: 30 New lists will be added in Q1 with focus on Middle East & North Africa
Laurent Collet
| 16 February 2022
Read More
Published EPT V2.0 in final Version
Thomas Froschmeier
| 11 February 2022
Read More
EET – the final countdown
Lisa Waldherr
| 8 February 2022
Read More
The EBA launch draft guidelines regarding remote customer onboarding solutions
Robert van Medevoort
| 8 February 2022
Read More
Transparency International: Corruption Perception Index 2021
Laurent Collet
| 31 January 2022
Read More