CRS DAC2 reporting
/
Date04 Jan 2021
The CRS is the OECD’s global standard for the automatic exchange of financial account information between governments. It is part... Read More →
AML Risk Assessment
/
Date04 Jan 2021
AML Risk Assessment is the self-assessment software for the risk of money laundering and terrorism, created by SEFIN and integrated... Read More →
Risk Indicator Analisys – RIA
/
Date04 Jan 2021
The Risk Indicator Analisys – RIA tool allows to make inquiry activities about own Standard Archive etc. It’s possible to... Read More →
Supervisory reporting for SGRs (asset management companies)
/
Date21 Dec 2020
Thanks to the SEFIN VIP software, we provides the complete management of the supervisory reporting for the asset management companies,... Read More →
Supervisory reporting for Securities Investment firms (SIM)
/
Date16 Dec 2020
SIMs (securities investment firms) are investment firms authorized to carry out investment services or activities pursuant to the Consolidated Law... Read More →
