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
AI on the march in a highly regulated industry, study shows 29 February, 2024 Global Regulatory, Compliance & Legal Anti Money Laundering Compliance Monitoring Regulatory Reporting Data Protection & GDPR Financial Crime
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
What is a three lines of defence strategy in risk & compliance? 26 February, 2024 4 mins Global Regulatory, Compliance & Legal
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
5 step guide for firms preparing for the sustainability disclosure requirements (SDR) 21 February, 2024 7 mins London Regulatory, Compliance & Legal Compliance Monitoring ESG reporting
Case Study: Sankofa Investment Partners Limited 20 February, 2024 3 mins Guernsey Regulatory, Compliance & Legal Compliance Monitoring Regulatory Authorisation Support Compliance Consulting Funds Fund Administration Private Equity Listed Funds
Alternative fund managers face a growing threat from money laundering risks 15 February, 2024 4 mins Global Regulatory, Compliance & Legal Anti Money Laundering
Changes to FCA rules: Navigating Financial Promotions in 2024 09 February, 2024 3 mins Europe Regulatory, Compliance & Legal
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