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News & Insights

Keep abreast of the latest industry trends and regulatory changes from across the global corporate, funds, capital markets and private wealth industries.

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22 October 2021

Reading time: 4 minutes

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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20 October 2021

Reading time: 1 minute

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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04 October 2021

Reading time: 3 minutes

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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22 September 2021

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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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14 September 2021

Reading time: 4 minutes

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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26 August 2021

Reading time: 1 minute

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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