Awọn ofin
Lísíǹtì àti àwọn ìṣàmúlò-ètò, àfihàn.
Awọn itọnisọna igbesẹ-nipasẹ-igbesẹ lati gba iwe-aṣẹ ati awọn ohun elo ti a ṣeto, ati si awọn ofin ti o ṣe agbekalẹ ọja: MiCA, stablecoins, PSD3, EU AML package.
- 01 Bawo ni a ṣe le gba iwe-aṣẹ banki kan: lati igbimọ iṣowo si fọwọsi Awọn ọna kikun si iwe-aṣẹ banki kan: ṣaaju-aṣàfilọ́lẹ̀, awọn ohun elo paaki, owo-ori, ti o tọ ati ti o tọ, IT, AML, fifọ́ọ̀kan ati awọn akoko ti o jẹ́ gidi.11 min ka
- 02 Ṣawari banki kan: iyipada ti iṣakoso ati awọn ohun-ini ti o ni ẹtọ Bawo ni a ṣe fọwọsi awọn ohun-ini ti awọn ile-ifowopamọ ti a fun ni iwe-aṣẹ ati awọn ile-iṣẹ owo-owo: awọn ohun-ini ti o ni ẹtọ, CRD Awọn nkan 22 si 27, awọn akoko, igbẹkẹle to yẹ ati awọn ami ẹṣọ buluu.10 min ka
- 03 E-owo ati ifowopamọ ile-iṣẹ iwe-aṣẹ Bawo ni EU e-owo ile-iṣẹ ati ifowopamọ ile-iṣẹ ti o yatọ si awọn banki: owo, aabo, awọn aṣoju, passporting ati PSD3 transition.10 min ka
- 04 Àwọn ààyè-iṣẹ́ iṣẹ́ ẹ̀yàn ṣífẹ́ MiCA Bií MiCA awọn iwe-aṣẹ awọn olupese iṣẹ crypto-asset ni EU: awọn iṣẹ, awọn ẹka owo-ori, awọn iwe-ẹri dudu, iyipada, ipadabọ ati ofin irin-ajo.11 iṣẹ́ àkọlé
- 05 Stablecoin ofin ni gbogbo aye ati awọn GENIUS Act Bawo ni EU, Hong Kong, Singapore, UK ati UAE ṣe ṣeto awọn stablecoins ti a dapọ pẹlu fiat, ati idi ti US GENIUS Act awọn ohun si emitters nibẹ.11 iṣẹ́ àkọlé
- 06 Awọn ile-iṣẹ idoko-owo ati awọn alagbata FX: MiFID II awọn iwe-aṣẹ, owo-ori ati awọn ibiti o ti leverage Bii awọn ile-iṣẹ idoko-owo ati awọn iwe-aṣẹ alagbata FX ṣe n ṣiṣẹ: MiFID II fọwọsi, IFR/IFD owo-ori, awọn ibiti o ti leverage CFD, awọn iwe-aṣẹ okeere ati Hong Kong iru 3.10 min ka
- 07 Awọn ifowopamọ EU reform: PSD3, awọn iṣẹ isanwo ofin ati awọn ifowopamọ ni akoko gidi Nibo ni awọn ofin ifowopamọ EU ti n lọ: PSD3 ati PSR, Awọn ifowopamọ Iṣẹ-ṣiṣe ofin, ijẹrisi ti o gba owo, ẹtọ ẹtọ ati banki ṣii.11 min ka
- 08 Paketi EU AML ati AMLA: kini awọn ayipada ati nigba ti AMLR, AMLD6 ati AMLA Regulation ṣalaye: awọn ọjọ lati 2025 si 2029, awọn entities tuntun ti o ni ẹtọ, harmonized due diligence ati AMLA iṣakoso laifọwọyi.11 min ka
- 09 Online gaming licenses: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake and the UK How the main online gaming licenses outside the US compare, what each regulator requires, and why payments and banking are the hardest part for operators.10 min read
- 10 Trust companies, fund regimes and private banking licenses How trust company, fund administrator, fund manager and private banking licences work in Jersey, Singapore, Switzerland, Luxembourg, Ireland and Cayman.9 min read