NEWS & PRESS FCA launches review of PEPs: Newgate Compliance offers support & guidance 12 Mar, 2024 3 mins London Regulatory, Compliance & Legal
NEWS & PRESS Economic substance – time to review your business model 05 Mar, 2024 5 mins Americas Regulatory, Compliance & Legal
NEWS & PRESS AI on the march in a highly regulated industry, study shows 29 Feb, 2024 3 mins Global Regulatory, Compliance & Legal
NEWS & PRESS What is a three lines of defence strategy in risk & compliance? 26 Feb, 2024 4 mins Global Regulatory, Compliance & Legal
NEWS & PRESS GFSC Handbook updates are evidence of ‘proactive approach’ – local expert 22 Feb, 2024 4 mins Guernsey Regulatory, Compliance & Legal
NEWS & PRESS 5 step guide for firms preparing for the sustainability disclosure requirements (SDR) 21 Feb, 2024 7 mins London Regulatory, Compliance & Legal
NEWS & PRESS Alternative fund managers face a growing threat from money laundering risks 15 Feb, 2024 4 mins Global Regulatory, Compliance & Legal
NEWS & PRESS Changes to FCA rules: Navigating Financial Promotions in 2024 09 Feb, 2024 3 mins Europe Regulatory, Compliance & Legal
NEWS & PRESS Ocorian expands global regulatory and compliance team with Bovill acquisition 07 Feb, 2024 3 mins Global Regulatory, Compliance & Legal
