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
New SEC climate disclosure rules boost quality of investor information 12 March, 2024 Americas Funds ESG reporting
New SEC climate disclosure rules boost quality of investor information 12 March, 2024 3 mins Americas Funds ESG reporting
AI on the march in a highly regulated industry, study shows 29 February, 2024 3 mins Global Regulatory, Compliance & Legal Anti Money Laundering Compliance Monitoring Regulatory Reporting Data Protection & GDPR Financial Crime
Evergrande liquidation order is next chapter in saga 28 February, 2024 3 mins Africa, Asia & Middle East Corporate Incorporation & Establishment Corporate Administration
GFSC Handbook updates are evidence of ‘proactive approach’ – local expert 22 February, 2024 4 mins Guernsey Regulatory, Compliance & Legal Anti Money Laundering Compliance Monitoring Data Protection & GDPR Financial Crime Compliance Consulting
Alternative fund managers face a growing threat from money laundering risks 15 February, 2024 4 mins Global Regulatory, Compliance & Legal Anti Money Laundering
Ocorian appoints new Head of Guernsey Private Client 08 February, 2024 2 mins Guernsey Private Clients
Ocorian expands global regulatory and compliance team with Bovill acquisition 07 February, 2024 3 mins Global Regulatory, Compliance & Legal
Alternative fund managers struggling to recruit compliance professionals 06 February, 2024 3 mins Global Regulatory, Compliance & Legal Compliance Monitoring
Ocorian partners with Goji to offer a fully digitalised investor journey for private fund managers 29 January, 2024 3 mins Global Funds Fund Administration Investor Services