Giấy phép / Khung Pháp lý
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.
Cập nhật
Báo cáo Phân tích về ASEAN Collective Investment Schemes (CIS) Framework
10 báo cáo
Mas Singapore Cms Psa Accredited Rules
Singapore MAS CMS & Payment Services Act MPI Capital, Risk & Safeguarding Guide
Under Singapore MAS supervision, Capital Markets Services dealers hold SGD 500,000 to SGD 5,000,000 in base capital while Major Payment Institutions safeguard cross-border financial flows.
Mas Singapore Cms Psa Accredited Rules
Singapore Accredited Investor Opt-In: SGD 2M Net Asset & Consent Verification
Under Singapore SFA Section 4A and SF(COI)R, meeting the SGD 2,000,000 net personal asset or SGD 300,000 income test grants Accredited Investor status only after signed opt-in consent.
Mas Singapore Cms Psa Accredited Rules
MAS Recognized Market Operator Tiers: RMO-1 vs RMO-2 Private Venue Capital
Singapore MAS stratifies multilateral trading venues into Approved Exchanges and two Recognized Market Operator tiers (RMO-1 and RMO-2), calibrating capital for tokenized platforms like ADDX.
Mas Singapore Cms Psa Accredited Rules
ASEAN CIS Cross-Border Fund Passport: MAS, SC Malaysia & SEC Thailand Rules
Spearheaded by the ASEAN Capital Markets Forum, the ASEAN CIS Framework allows Qualifying CIS managers in Singapore, Malaysia, Thailand, and the Philippines to passport retail funds.
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.
Câu hỏi Thường gặp (FAQ)
3 câu hỏi được giải đáp
ASEAN Collective Investment Schemes (CIS) Framework là gì và được phân loại như thế nào?
Multilateral initiative spearheaded by ACMF facilitating the cross-border offering of collective investment schemes across participating ASEAN jurisdictions. Trong đồ thị tri thức, ASEAN Collective Investment Schemes (CIS) Framework được phân loại là Giấy phép / Khung Pháp lý với mã định danh ASEAN-CIS.
Khu vực pháp lý và cơ quan quản lý nào giám sát ASEAN Collective Investment Schemes (CIS) Framework?
ASEAN Collective Investment Schemes (CIS) Framework thuộc khu vực pháp lý ASEAN (Singapore, Malaysia, Thailand), chịu sự giám sát hoặc tham chiếu pháp lý từ ASEAN Collective Investment Schemes (CIS) Framework.
ASEAN Collective Investment Schemes (CIS) Framework được nghiên cứu như thế nào trên World Firm Ledger?
ASEAN Collective Investment Schemes (CIS) Framework xuất hiện trong 10 báo cáo nghiên cứu trên World Firm Ledger, kết nối trực tiếp với hồ sơ sàn môi giới và bảng xếp hạng định lượng.
Hồ sơ Sàn Môi giới Được Cấp phép Liên quan
Bảng xếp hạng Định lượng →Cơ quan Giám sát Tài chính & Sổ Đăng ký
Tất cả Cơ quan Quản lý →Ma trận So sánh Thực thể Cùng Nhóm
So sánh phân loại và pháp lý giữa ASEAN Collective Investment Schemes (CIS) Framework và các thực thể liên quan
| Thực thể | Phân loại | Mã / Số hiệu | Khu vực Pháp lý | Cơ quan Quản lý | Wikidata ID | Báo cáo |
|---|---|---|---|---|---|---|
ASEAN Collective Investment Schemes (CIS) FrameworkHiện tại | Giấy phép / Khung Pháp lý | ASEAN-CIS | ASEAN (Singapore, Malaysia, Thailand) | ASEAN Collective Investment Schemes (CIS) Framework | — | 14 |
| Giấy phép / Khung Pháp lý | ADGM-FSRA | United Arab Emirates (Abu Dhabi ADGM) | Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA) | — | 24 | |
| Giấy phép / Khung Pháp lý | ASIC-AFSL | Australia | Australian Securities and Investments Commission (ASIC AFSL) | — | 19 | |
| Giấy phép / Khung Pháp lý | SPK-CMB | Turkey | Capital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK) | — | 14 | |
| Giấy phép / Khung Pháp lý | LATAM-CVM-CNBV | Brazil & Mexico | Comissão de Valores Mobiliários (CVM Brazil) / CNBV Mexico | — | 26 | |
| Giấy phép / Khung Pháp lý | DFSA-DIFC | United Arab Emirates (Dubai DIFC) | Dubai Financial Services Authority (DFSA) Common Law Regime | — | 36 | |
| Giấy phép / Khung Pháp lý | VARA | United Arab Emirates (Dubai) | Dubai Virtual Assets Regulatory Authority (VARA) | — | 11 |