Keep abreast of the latest industry trends and regulatory changes from across the global corporate, funds, capital markets and private wealth industries.
Mauritius removed from FATF grey list after implementing enhanced AML / CFT framework
We are delighted to announce that the Financial Action task Force (FATF) has confirmed Mauritius’ ...
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How to prepare for the new UK Investment Firms Prudential Regime
The Financial Conduct Authority's new UK Investment Firm Prudential Regime (IFPR) will be implemen...
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How to remain compliant with the Three Lines of Defence model
The Three Lines of Defence (3LOD) compliance model should be a crucial area of focus for businesse...
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UK financial crime update
Joe French, Head of Financial Crime at Newgate Compliance (an Ocorian company) breaks down the UK ...
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Ocorian appoints George Jones to Managing Partner, Ocorian Law (Bermuda)
We are delighted to welcome George Jones to Ocorian as Managing Partner, Ocorian Law (Bermuda). G...
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Final consultation paper issued before new UK Investment Firms
The Financial Conduct Authority (FCA) has published its third and final consultation paper (CP21/2...
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