[vc_row el_class=”inner-content”][vc_column][vc_column_text el_class=”pg-txt top-pg-txt”]Deontea Ltd is provides regulatory intelligence and quality assurance services. It aims at delivering pragmatic and real-life solutions to its clients. It has developed cutting hedge expertise in relation to:[/vc_column_text][vc_gallery type=”image_grid” images=”220″ img_size=”full” onclick=””][vc_column_text el_class=”pg-txt top-pg-txt”]
- MiFID II – MiFIR
- IV & V AML Directive
- MAR
- AIFMD/R
- UCITs
- PRIIPS and other similar regulations (e.g. ESG reporting)
- Directive on the harmonisation of transparency requirements regarding disclosure of issuers whose securities are admitted to trading on a regulated market
- Prospectus Regulation
- PSD II
- Securitisation Regulation
- CSDR
- SFTR
- MICA
- DLTR
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- FSMA 2010
- FCA Handbook
- PSR 2017
- MLR 2017 as amended (MLR 2019), JMLSG and any other related/relevant regulations on Financial Crime
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- Code Monetaire & Financier
- AMF Règlement Général & Doctrine
- ACPR publications & policy positions
- Loi Sapin II
- DASPs (PSAN) regime
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- AML: Loi du 12.11.2004 relative à la lutte contre le blanchiment et contre le financement du terrorisme as amended and related circulaires
- Funds: Loi du 17.12.2010 & 13.02.2013 and related circulaires
- Various CSSF circulaires transposing local & EU laws and regulations
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- Federal Act on Banks and Savings
- Financial markets infrastructure Act
- Stock exchange Act
- Collective Investment Schemes Act
- Anti-Money Laundering Act
- LSFin (FinSA)
- LEFin (FinIA)
On prior consultation, Deontea Ltd may also provide support or advice on the following subject matters: Sustainable Investments & Risks, ELTIF/EuVECA/EuSEF, GDPR or any other laws, rules and regulations impacting the financial industry with the exception of areas related to prudential aspects, Insurance/Re-insurance activities and financial risk management.
Don’t hesitate to contact us to ask a question or submit a request.[/vc_column_text][/vc_column][/vc_row]
