Which service providers should you engage when setting up a fund in Europe? 20 March, 2024 Europe Funds Fund Administration Fund Accounting AIFM Depositary Services Investor Services
Alternative fund managers face a growing threat from money laundering risks 15 February, 2024 Global Regulatory, Compliance & Legal Anti Money Laundering
Alternative fund managers face a growing threat from money laundering risks 15 February, 2024 4 mins Global Regulatory, Compliance & Legal Anti Money Laundering
FCA & PRA propose change for UK diversity & inclusion requirements 15 February, 2024 4 mins London Capital Markets
7 benefits of offshore maritime structures 14 February, 2024 4 mins Global Capital Markets Marine Finance
The growing importance of corporate transparency in combating economic crime in Africa 12 February, 2024 5 mins Africa, Asia & Middle East Corporate Private Clients
Changes to FCA rules: Navigating Financial Promotions in 2024 09 February, 2024 3 mins Europe Regulatory, Compliance & Legal
Ocorian appoints new Head of Guernsey Private Client 08 February, 2024 2 mins Guernsey Private Clients
Part two: Spotlight on Asia – 4 reasons to set up a family office in Singapore 08 February, 2024 4 mins Africa, Asia & Middle East Private Clients Family Office
Ocorian expands global regulatory and compliance team with Bovill acquisition 07 February, 2024 3 mins Global Regulatory, Compliance & Legal