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
Ocorian appoints Global Head of Regulatory & Compliance 04 April, 2023 Regulatory, Compliance & Legal
Ocorian appoints Global Head of Regulatory & Compliance 04 April, 2023 2 mins Regulatory, Compliance & Legal
Ocorian shortlisted in three categories in the ICA Compliance Awards 20 February, 2023 3 mins Europe 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
Ocorian appoints George Jones to Managing Partner, Ocorian Law (Bermuda) 14 September, 2021 2 mins Americas Regulatory, Compliance & Legal
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
Deadlines to register Cayman Islands investment funds approaching 17 June, 2020 3 mins Americas Regulatory, Compliance & Legal Ocorian Law Funds