ترخيص أو إطار تنظيمي
ASEAN Collective Investment Schemes (CIS) FrameworkASEAN-CIS
Multilateral initiative spearheaded by ACMF facilitating the cross-border offering of collective investment schemes across participating ASEAN jurisdictions.
آخر تحديث
التغطية البحثية المؤسسية لـ ASEAN Collective Investment Schemes (CIS) Framework
6 تقارير
Cross-Border Financial Directory
DIFC DFSA Authorized Firm Audit — Regional Enforcement Trend: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of difc dfsa authorized firm audit focusing on regional enforcement trend. Covers statutory register tie-out (ASEAN-CIS), 15.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border Financial Directory
ADGM FSRA FinTech Sandbox Exit — Hub Supervisor Mapping: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of adgm fsra fintech sandbox exit focusing on hub supervisor mapping. Covers statutory register tie-out (ASEAN-CIS), 15.3 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border Financial Directory
SG CMS License Dealing Capital Markets — Cross-Border Branch Filing: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of sg cms license dealing capital markets focusing on cross-border branch filing. Covers statutory register tie-out (ASEAN-CIS), 2.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border Financial Directory
India IFSCA Bullion Depository — Licence Condition Digest: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of india ifsca bullion depository focusing on licence condition digest. Covers statutory register tie-out (ASEAN-CIS), 5.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border Financial Directory
South Africa FSCA FAIS Fit And Proper — Market Entry Checklist: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of south africa fsca fais fit and proper focusing on market entry checklist. Covers statutory register tie-out (ASEAN-CIS), 5.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border Financial Directory
Israel ISA Reporting Company — Regional Enforcement Trend: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of israel isa reporting company focusing on regional enforcement trend. Covers statutory register tie-out (ASEAN-CIS), 9.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
الأسئلة الشائعة (FAQ)
3 أسئلة مجابة
ما هو ASEAN Collective Investment Schemes (CIS) Framework وكيف يتم تصنيفه؟
Multilateral initiative spearheaded by ACMF facilitating the cross-border offering of collective investment schemes across participating ASEAN jurisdictions. يُصنف ASEAN Collective Investment Schemes (CIS) Framework ضمن الرسم البياني للمعرفة بوصفه ترخيص أو إطار تنظيمي بالرمز التعريفي ASEAN-CIS.
ما هي جهة الاختصاص والهيئة الرقابية المشرفة على ASEAN Collective Investment Schemes (CIS) Framework؟
يخضع ASEAN Collective Investment Schemes (CIS) Framework للمتابعة ضمن اختصاص ASEAN (Singapore, Malaysia, Thailand) مع ارتباط تنظيمي بـ ASEAN Collective Investment Schemes (CIS) Framework.
كيف يغطي World Firm Ledger الأبحاث المتعلقة بـ ASEAN Collective Investment Schemes (CIS) Framework؟
تمت الإشارة إلى ASEAN Collective Investment Schemes (CIS) Framework في 6 من التقارير البحثية على World Firm Ledger مع روابط متقاطعة لملفات الوسطاء والتصنيفات الكمية.
ملفات الوسطاء والمؤسسات المالية ذات الصلة
التصنيفات الكمية ←الهيئات الرقابية والسجلات الرسمية
جميع الهيئات الرقابية ←مصفوفة مقارنة الكيانات النظيرة
مقارنة تنظيمية وتصنيفية بين ASEAN Collective Investment Schemes (CIS) Framework والكيانات ذات الصلة
| الكيان | التصنيف | الرمز | الاختصاص القضائي | الهيئة الرقابية | Wikidata ID | التقارير |
|---|---|---|---|---|---|---|
ASEAN Collective Investment Schemes (CIS) Frameworkالحالي | ترخيص أو إطار تنظيمي | ASEAN-CIS | ASEAN (Singapore, Malaysia, Thailand) | ASEAN Collective Investment Schemes (CIS) Framework | — | 10 |
| ترخيص أو إطار تنظيمي | ADGM-FSRA | United Arab Emirates (Abu Dhabi ADGM) | Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA) | — | 10 | |
| ترخيص أو إطار تنظيمي | ASIC-AFSL | Australia | Australian Securities and Investments Commission (ASIC AFSL) | — | 10 | |
| ترخيص أو إطار تنظيمي | SPK-CMB | Turkey | Capital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK) | — | 10 | |
| ترخيص أو إطار تنظيمي | LATAM-CVM-CNBV | Brazil & Mexico | Comissão de Valores Mobiliários (CVM Brazil) / CNBV Mexico | — | 10 | |
| ترخيص أو إطار تنظيمي | DFSA-DIFC | United Arab Emirates (Dubai DIFC) | Dubai Financial Services Authority (DFSA) Common Law Regime | — | 11 | |
| ترخيص أو إطار تنظيمي | VARA | United Arab Emirates (Dubai) | Dubai Virtual Assets Regulatory Authority (VARA) | — | 4 |