Insights & Events

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Raising capital in Europe: What private capital fund managers need to know

Raising capital in Europe: What private capital fund managers need to know

30 March, 2023

Americas Funds Fund Administration AIFM

Latest insight

Economic substance – time to review your business model

Economic substance – time to review your business model

25 April, 2023

Americas Regulatory, Compliance & Legal Ocorian Law

Economic substance – time to review your business model

Economic substance – time to review your business model

25 April, 2023 5 mins

Americas Regulatory, Compliance & Legal Ocorian Law

Ocorian appoints Global Head of Regulatory & Compliance

Ocorian appoints Global Head of Regulatory & Compliance

04 April, 2023 2 mins

Regulatory, Compliance & Legal

Time is running out – are you prepared for the Lending, Credit and Finance Law 2022 (Bailiwick of Guernsey)?

Time is running out – are you prepared for the Lending, Credit and Finance Law 2022 (Bailiwick of Guernsey)?

21 February, 2023 4 mins

Guernsey Regulatory, Compliance & Legal Compliance Consulting

Ocorian shortlisted in three categories in the ICA Compliance Awards

Ocorian shortlisted in three categories in the ICA Compliance Awards

20 February, 2023 3 mins

Europe Regulatory, Compliance & Legal

The implications Butler-Sloss has for trustees’ investment policies

The implications Butler-Sloss has for trustees’ investment policies

28 September, 2022 5 mins

Europe Regulatory, Compliance & Legal

Mauritius removed from FATF grey list after implementing enhanced AML / CFT framework

Mauritius removed from FATF grey list after implementing enhanced AML / CFT framework

22 October, 2021 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Ocorian appoints George Jones to Managing Partner, Ocorian Law (Bermuda)

Ocorian appoints George Jones to Managing Partner, Ocorian Law (Bermuda)

14 September, 2021 2 mins

Americas Regulatory, Compliance & Legal

Spotlight on Bermuda's economic substance landscape

Spotlight on Bermuda's economic substance landscape

20 August, 2021 6 mins

Americas Regulatory, Compliance & Legal

FAQs: Impact of the new UK Investment Firm Prudential Regime

FAQs: Impact of the new UK Investment Firm Prudential Regime

11 August, 2021 4 mins

Europe Regulatory, Compliance & Legal