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Regulators are expected to toughen up on private credit

Regulators are expected to toughen up on private credit

30 April, 2025

Global Capital Markets Regulatory, Compliance & Legal

Latest insight

Strengthened anti-money laundering oversight for directors in Guernsey & Jersey

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

Strengthened anti-money laundering oversight for directors in Guernsey & Jersey

11 January, 2024 2 mins

Guernsey Anti Money Laundering

Alternative fund managers expect capital raising and fund launch surge

Alternative fund managers expect capital raising and fund launch surge

11 January, 2024 3 mins

Funds

Ocorian recruits Chief Marketing Officer, Matt Bythell

Ocorian recruits Chief Marketing Officer, Matt Bythell

10 January, 2024 1 min

London

Understanding the Unique Business Identifier (UBI) Implementation by the Hong Kong Companies Registry

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?

How to navigate the complex terrain of Annex IV reporting?

18 December, 2023 4 mins

Europe Regulatory, Compliance & Legal

Navigating trust litigation challenges with Ocorian’s expert team

Navigating trust litigation challenges with Ocorian’s expert team

14 December, 2023 4 mins

Europe Private Clients

Will UK listed investment companies continue to be alternative investment funds in 2024?

Will UK listed investment companies continue to be alternative investment funds in 2024?

13 December, 2023 4 mins

Europe Funds

Channel Islands investment managers expect regulatory fines to rise despite their focus on compliance

Channel Islands investment managers expect regulatory fines to rise despite their focus on compliance

11 December, 2023 4 mins

Jersey Regulatory, Compliance & Legal

Alternative fund managers' investment risk appetite set to grow in 2024

Alternative fund managers' investment risk appetite set to grow in 2024

07 December, 2023 3 mins

Global Funds