Keeping your business in good standing
As regulatory demands increase, businesses often find it difficult to ensure they remain compliant on a continuous basis.
Our subsidiary compliance consultancy service, Newgate Compliance (UK and Channel Islands), deliver pragmatic and flexible solutions to help our clients meet what are often complex and evolving regulatory obligations.
We assist with a broad range of compliance services such as submission of regulatory authorisation applications, provision of Money Laundering Reporting Officers (MLROs), the implementation of compliance frameworks and governance structures, as well as regulatory and compliance training for employees.
All of which is backed by our innovative cloud-based regulatory compliance solution, The Gateway.
Our legal services provider, Ocorian Law, has offices in Bermuda and the Cayman Islands. It advises on the laws of those jurisdictions principally in the areas of funds, insurance, corporate, capital markets, finance and private client. It also advises on a broad range of related commercial matters and in the specialist areas of regulatory law and compliance and intellectual property.