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
Preparing for the Guernsey MONEYVAL Assessment in 2024 27 September, 2023 Guernsey Regulatory, Compliance & Legal Anti Money Laundering Compliance Consulting
Preparing for the Guernsey MONEYVAL Assessment in 2024 27 September, 2023 2 mins Guernsey Regulatory, Compliance & Legal Anti Money Laundering Compliance Consulting
Ocorian boosts financial crime and AML expertise with key appointment 16 August, 2023 2 mins Regulatory, Compliance & Legal Anti Money Laundering Financial Crime
Ocorian appoints Global Head of Regulatory & Compliance 04 April, 2023 2 mins Regulatory, Compliance & Legal
Limited time! Ready for the 2022 Lending, Credit, and Finance Law (Guernsey)? 21 February, 2023 4 mins Guernsey Regulatory, Compliance & Legal Compliance Consulting
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
What is the impact of the new UK Investment Firm Prudential Regime (IFPR)? 11 August, 2021 4 mins Europe Regulatory, Compliance & Legal