Top tips for a smooth FCA authorisation process 29 August, 2024 London Regulatory, Compliance & Legal Regulatory Authorisation Support Compliance Consulting
Ocorian enhances presence in Guernsey with acquisition of Trust Corporation International specialists in private client services 16 August, 2021 2 mins Europe
What do asset managers need to know about pre-marketing alternative investment funds in Europe? 12 August, 2021 5 mins Europe Funds
What is the impact of the new UK Investment Firm Prudential Regime (IFPR)? 11 August, 2021 4 mins Europe Regulatory, Compliance & Legal
Securitisation in the UAE: A compelling proposition 22 July, 2021 3 mins Africa, Asia & Middle East Capital Markets
Ocorian appoints Simon Percival to lead corporate development 13 July, 2021 1 min Africa, Asia & Middle East
Understanding offshore trusts: key differences & considerations for South Africans 10 July, 2021 5 mins Africa, Asia & Middle East Private Clients
Mauritius on the way to being delisted from FATF grey list with regards to its AML CFT framework 08 July, 2021 1 min Africa, Asia & Middle East Regulatory, Compliance & Legal