Licence or regulatory framework
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.
Updated
Coverage of ASEAN Collective Investment Schemes (CIS) Framework
7 articles
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
ASEAN Capital Markets Forum (ACMF): Cross-Border Collective Investment Schemes (CIS) Passports
Evaluating how asset management firms navigate harmonized prospectus standards and qualification rules to distribute mutual funds across Southeast Asia.
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.
Common questions
3 questions answered
What is ASEAN Collective Investment Schemes (CIS) Framework (ASEAN-CIS) and how is it classified?
Multilateral initiative spearheaded by ACMF facilitating the cross-border offering of collective investment schemes across participating ASEAN jurisdictions. In World Firm Ledger's entity index, ASEAN Collective Investment Schemes (CIS) Framework is classified as a licence or regulatory framework with identifier or ticker code ASEAN-CIS.
Which jurisdiction and regulatory authority oversee ASEAN Collective Investment Schemes (CIS) Framework?
ASEAN Collective Investment Schemes (CIS) Framework is tracked under the ASEAN (Singapore, Malaysia, Thailand) jurisdiction, with primary regulatory oversight or statutory reference tied to ASEAN Collective Investment Schemes (CIS) Framework. Key structured dossier attributes include category: Cross-Border Financial Directory; coverage desk: World Firm Ledger; regulatory body: ASEAN Collective Investment Schemes (CIS) Framework.
How is ASEAN Collective Investment Schemes (CIS) Framework covered in World Firm Ledger institutional research?
ASEAN Collective Investment Schemes (CIS) Framework is referenced across 7 published research articles on World Firm Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving ASEAN Collective Investment Schemes (CIS) Framework (ASEAN-CIS).
Peer entities comparison
Side-by-side regulatory & classification matrix for ASEAN Collective Investment Schemes (CIS) Framework and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
ASEAN Collective Investment Schemes (CIS) FrameworkCurrent | Licence or regulatory framework | ASEAN-CIS | ASEAN (Singapore, Malaysia, Thailand) | ASEAN Collective Investment Schemes (CIS) Framework | — | 7 |
| Licence or regulatory framework | ADGM-FSRA | United Arab Emirates (Abu Dhabi ADGM) | Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA) | — | 7 | |
| Licence or regulatory framework | ASIC-AFSL | Australia | Australian Securities and Investments Commission (ASIC AFSL) | — | 7 | |
| Licence or regulatory framework | SPK-CMB | Turkey | Capital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK) | — | 7 | |
| Licence or regulatory framework | LATAM-CVM-CNBV | Brazil & Mexico | Comissão de Valores Mobiliários (CVM Brazil) / CNBV Mexico | — | 7 | |
| Licence or regulatory framework | DFSA-DIFC | United Arab Emirates (Dubai DIFC) | Dubai Financial Services Authority (DFSA) Common Law Regime | — | 8 | |
| Licence or regulatory framework | VARA | United Arab Emirates (Dubai) | Dubai Virtual Assets Regulatory Authority (VARA) | — | 1 |