Why is Luxembourg such a sought-after destination for fund governance? 30 April, 2024 Luxembourg Corporate Corporate Administration Fund SPV Management Funds Listed Funds Private Debt
Strengthened anti-money laundering oversight for directors in Guernsey & Jersey 11 January, 2024 Guernsey Anti Money Laundering
Strengthened anti-money laundering oversight for directors in Guernsey & Jersey 11 January, 2024 2 mins Guernsey Anti Money Laundering
Understanding the Unique Business Identifier (UBI) Implementation by the Hong Kong Companies Registry 02 January, 2024 2 mins Africa, Asia & Middle East Corporate
How to navigate the complex terrain of Annex IV reporting? 18 December, 2023 4 mins Europe Regulatory, Compliance & Legal Regulatory Reporting
Navigating trust litigation challenges with Ocorian’s expert team 14 December, 2023 4 mins Europe Private Clients Contentious Issue Resolution
Will UK listed investment companies continue to be alternative investment funds in 2024? 13 December, 2023 4 mins Europe Funds Depositary Services Listed Funds
FCA unveils groundbreaking reforms: elevating sustainability disclosure requirements (SDR) & revolutionising investment labels 04 December, 2023 3 mins Europe Regulatory, Compliance & Legal Compliance Consulting
FCA announces tougher supervision of wealth management & stockbroking firms 29 November, 2023 4 mins Global Regulatory, Compliance & Legal
Technical insights: what are the FCA’s guidelines on improving the appointed representative’s (AR) regime? 23 November, 2023 5 mins Regulatory, Compliance & Legal