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
Mauritius removed from FATF grey list after implementing enhanced AML / CFT framework 22 October, 2021 Africa, Asia & Middle East Regulatory, Compliance & Legal
Mauritius removed from FATF grey list after implementing enhanced AML / CFT framework 22 October, 2021 3 mins Africa, Asia & Middle East Regulatory, Compliance & Legal
Securitisation in the UAE: A compelling proposition 22 July, 2021 3 mins Africa, Asia & Middle East Capital Markets Securitisation
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
Ocorian listed in eprivateclient’s 2021 Tier 1 Top Trust Companies recognising leading private client services 25 May, 2021 2 mins Africa, Asia & Middle East Private Clients
Eyeing up investment opportunities in hospitality 12 May, 2021 5 mins Africa, Asia & Middle East Funds