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We are delighted to be a platinum sponsor of the Hubbis Wealth Solutions Forum taking place in

Executive Director, Sherman Taylor highlights why Bermuda is the obvious choice to domicile a captive insurance company.  This is the final part of this thr

Eight in ten alternative fund managers expect fund raising will be higher in the next 18 months compared to the previous 18 months More than eight in ten (81%) say levels of fund raising will be higher over the next 18 months compared to

What are the requirements for registering a Cayman Islands investment funds? Managing Partner, Kendra Foster and Vice President – Fiduciary Services, Todd Hazlewood outline the k

Hosted by Informa Connect, the forum gathers senior participants from across the private client industry including solicitors barristers and trustees.

What is the Bermuda Personal Information Protection Act (PIPA)? The Personal Information Protection Act 2016 (“PIPA” or the “Act”) was introduced to regulate and protect the use of personal information by individuals, co

For alternative investment fund (AIF) promoters looking to domicile and market their AIF in Europe, outsourcing core alternative investment fund manager (AIFM) functions to a provider of

Leevyn Isabel details the key benefits of establishing a foundation in the UAE, explaining how they provide

90% of family offices say clients are including crypto and digital assets in their investment strategies Its international study with more than 130 family office professionals re

In recent years, US fund managers have increasingly been drawn to Europe by the abundant capital that’s available in the region – and by the appetite of Europeans to invest that capital with them. 

Associate Director, Leevyn Isabel answers our clients' most frequently asked questions when comparing a foundation to a trust. 

99% of survey respondents say increasing exposure to alternative asset classes is a long-term trendOne way of seeking those greater returns is through increasing exposure to alternative asset classes such as capital financing, commercial

We are delighted to announce the appointment of Robert Hovenier as Managing Director of our Mauritius office

Ahead of the August deadline to register private funds with the Cayman Islands Monetary Authority (CIMA), Kendra Foster and Tian Peralto Levers of our law division provide tips to minimise costs while complying with the new Private Fu

Ocorian research shows that the UK, Middle East and Singapore will also see strong growth Alternative fund managers based in the US and Europe were asked to select their top five geographies that they expect to be targeted the most for f

Ross Thomson has been appointed Business Development Director – Fund Services bringing further expertise in Management Company, AIFM and Fund Administration solutions.

The creation of the CIO role is the consequence of Ocorian’s ever-growing focus on digital transformationThe creation of the CIO role is the consequence of our ever-growing focus on digital transformation and has responsibility for IT and

Ocorian support PEP as fund administrator of choiceWe are delighted to be supporting Pacific Equity Partners (PEP) as

Winding up your business in the Cayman Islands Opting for the voluntary liquidation of your Cayman company when it has naturally reached the end of its life c

What does a typical day look like for a company secretary? The role of a company secretary (Cosec) is a necessary role across many different industries,

80% of alternative asset fund managers that responded to Ocorian’s survey on the provision of third-party fund services

All too often, fund managers hold off switching their fund administrator until the pain of staying with

We are delighted to be returning as a sponsor of the ALFI & NextGen Power Networking Event on 5 July 2023 in Luxembourg. This second edition of the event is

Increasingly, the third-party fund services industry is moving to a position where reviews of external service providers are a standard part of the operating model. 

Inertia is perhaps the main reason fund managers stay with fund administrators that no longer meet their needs in terms of service levels, technology, data quality and efficiency.

Fund administration is Ocorian’s core business. With more than 30 years of experience in the sector, we know how to construct robust architecture that enables smooth fund administration – and allows you to get on with your job.

Experienced fund managers know how important it is to re-evaluate their third-party fund administration providers

In the summer of 2022, Ocorian was invited to tender for fund accounting,

6 tips to ensure a successful migration to a new third-party administrator:1.

Associate Director, Ava Gallagher has been at Ocorian since finishing her A-Levels and became an ICSA Chartered Secretary and Administrator (company secretary) in 2018.

What are the pros, cons and practical considerations of the VCC structure? The introduction of Singapore’s new Variable Capital Company (VCC) provides clear opportunities for investment fund structuring and domiciliation, explains Jay Mo

As a lawyer plying her trade with some of the Channel Islands’ best-known law firms, the ‘bright lights and excitement of running businesses’ lured Farah Ballands into the trust sector.

We are delighted to announce our acquisition of Newgate Compliance, a London-based compliance consultancy and hosted regulatory solutions pr

Foundations have become a popular option for regional wealth structuring and succession planning in the UAE.

In an article taken from our Guide to Family Offices , Executive Director, Amy Collins shines a spotlight on the reasons why the diverse array of businesses falling under the umbrella of 'family o

Ocorian announces three new senior appointments to its fund services team in Asia Pacific (APAC) as the leading independent provider of

Richard Hansford, Director - Funds, explains how advances in fund administration

In an article taken from our Guide to Family Offices, Richard Joynt reflects on how the prolonged period of economic turbulence has affected the portfolio allocations of family offices as they try

Managing Director of our Guernsey office, Ben Hill highlights how the island's financial services industry i

How has the securitisation industry dealt with the crisis of the pandemic? Sonal Patel: This has been a hugely impactful time around the globe, especially for the US and its credit cycle.

We are delighted to announce that Allegro S.a  r.l., a Luxembourg based third party management company (ManCo), AIFM and fund administrator, is now Ocorian Fund Management S.a  r.l., following

Head of Alternative Investments, Simon Burgess considers the effects of regulations introduced in Jersey and Guernsey in the summer that enable inbound migration of foreign limited partnerships, and how outsourcing administrative

Ian Rumens, Head of Private Client – Jersey, and Lynda O Mahoney, Global Head of Business Deve

91% of family office professionals say there will be an increase in focus on ESG principles from a fiduciary perspective over the next three years New global research* from Ocorian, the specialist global provider of services to

Whilst the voluntary liquidation process in Luxembourg is well-structured, Head of Corporate Services,

After successfully guiding Ocorian and Estera through a major merger in 2020, Farah Ballands has decide

Ocorian, the specialist global provider of services to financial institutions, asset managers, corporates, and high-net-worth individuals, has promoted Leanne

For US fund managers looking to expand into Europe, choosing the right fund domiciliation option can be a complex decision.

Jersey's reputation as a leading international financial centre positions it as a go-to jurisdiction to support sustainable finance, including Socially Responsible Investment (SRI), Environmental, Social and Governance (ESG) and impact inv

As once profitable airlines look to survive and raise liquidity to weather the turbulence of the Covid-19 pandemic, Ocorian Director,

While Covid-19 has had a direct impact on certain areas of commercial real estate, it has also shown the opportunities that exist in emerging sectors and the importance of a diverse portfolio, explains Executive Director,

Often seen as a vehicle reserved for succession planning, Managing Director of our UAE office, Nina Auchoybur highlights the utility of UAE

We are proud to have a supportive internal network of more than 20 mental health first aiders (MHFAs) at Ocorian. 

We are delighted to announce that we have acquired Guernsey-based compliance consultancy, Platinum Compliance.

We are delighted to announce that we have acquired US-based capital markets service provider, Emphasys Technologies.

The Mauritius foundation is an increasingly compelling structuring vehicle for high-net-worth individuals and businesses seeking to channel their philanthropic and charitable endeavours, explains

Taking place in Berlin from 27 – 28 September 2023, the Corporate Counsel & Compliance Exchange Europe is a highly anticipated event that we are proud to support as a sponsor. The Corporate Counsel and Compliance Exchange Europe 2023

Ocorian, a specialist provider of alternative fund services, wins at The Drawdown Awards 2023Ocorian, a specialist provider of alternative fund servi

Alternative fund managers predict inflows into alternatives from pension funds to increase over next 18 months New research* from Ocorian, a specialist provider of alternative fund services and global leader in entity administration, fid

Younger family members are increasingly taking a bigger role in driving the investment strategy of family offices, new global research* from Ocorian, the specialist global provider of services to high net worth individuals and family o

Capital markets services We are pleased to announce that as a result of sustained growth, we have significantly expanded our presence and capital markets capabilities in the US and Cayman Islands.

The severe reduction in personal and business travel as a result of the COVID-19 pandemic has imposed significant pressure on the hospitality industry. But there are growing opportunities to invest as the world emerges from lockdown.

We’re delighted to be returning as an exhibitor sponsor of the CLO Summit 2023, which will take place in Dana Point, California, from 3 – 5 December 2023.  Hosted by Opal Group, t

Leading private client services We are pleased to announce that we have again been listed in Tier 1 of eprivateclient’s annual Top Trust Companies rankings, recognising leading private client service providers.

We are delighted to welcome Mike Hughes as our Global Head of Service Lines.

Europe remains one of the world’s top destinations for fund expansion, offering significant growth opportunities for fund managers.

As South African exchange controls relax, more wealthy individuals are considering offshore trusts as a means to manage their wealth and succession planning.

Executive Director, Sherman Taylor and Partner, Louise Charleson discuss the impact of Bermuda's new cyber risk code of conduct. * * Article first featured in Captive Review Bermuda 2021

We are pleased to announce that we are acquiring Nordic Trustee, the leading provider of trustee

Leevyn Isabel, Business Development Director at Ocorian, recently presented at the Jersey Finance & EAVCA Nairobi roundtable event where he highlighted the top regulato

We are pleased to note that the Financial Action Task Force (FATF) has determined, at its June 2021 plenary session, that Mauritius has substantially completed its action plan with regards to its AML CFT framework. 

We are delighted to welcome Simon Percival to Ocorian, who joins as Group Head of Corporate Development. 

Ocorian’s global network of Funds, Capital Markets, Corporate and Private Client specialists deliver tailored entity administration, fiduciary and compliance services.

Why are fund managers increasingly turning to third-party fund administrators?With fund managers increasingly turning to third-party fund administrators, Head of BD UK – Private Equity, R

How have changes to rules on business ownership made the UAE an attractive jurisdiction for securitisation? One of the most eye-catching global economic success stories of the modern age has been the rise of the United Arab Emirates (UAE

Alternative Investment Fund Managers (AIFMs) have become an integral part of the alternative investment funds market.

FAQs: The role of an AIFM The Alternative Investment Fund Managers Directive (AIFMD) is a European Union regulatory framework aimed at harmonising the rules governing alternative investment fund managers (AIFMs) and increasing invest

We recently sat down with Kevin Curtis, Head of AIFM Oversight – Dublin, to answer some common questions about selecting an AIFM, including the types of third-party AIFMs availabl

Pre-marketing funds under AIFMD The Alternative Investment Fund Managers Directive (AIFMD) introduced rules to regulate the pre-marketing of alternative investment funds (AIFs) on 2 August 2021.

The Financial Conduct Authority's new UK Investment Firms Prudential Regime (IFPR) will mean significant changes from 1 January 2022. 

We have enhanced our Cayman Islands legal arm with the appointment of Nathaniel Luker as Partner of Ocorian Law (Cayman) Limited.

Specialists in private client servicesWe are delighted to announce the acquisition of Trust Corporation International specialists in

Utilising Bermuda's entities to house assets requires certain economic substance standards to be met.

Luxembourg is enhancing its appeal as a destination for securitisation transactions by amending its highly successful 2004 Securitisation Law. Head of Capital Markets - Luxembourg, Sandra Bur summarises 10 of the key changes.

Why is Luxembourg the new home for European collateralised loan obligation services? Luxembourg is on track to give its collateralised loan obligation (CLO) market a major boost by permitting the active management of securitisation vehic

Platinum Compliance provides a range of regulatory solutions to help clients in managing their regulatory obligations and was acquired by Ocorian in 2021.

We are delighted to welcome Garrett Breen to Ocorian as Head of Global Funds.

Considerations for pre-marketing alternative investment funds in EuropeAs a US or non-EU fund manager, you may be contemplating raising capital in Europe but unfamiliar with the rules around pre-marketing an alternative investment fund.

Ocorian, the specialist global provider of services to high-net-worth individuals and family offices, financial institutions, asset managers and corporates, has launched a

We are delighted to announce the completion of our acquisition of Nordic Trustee, the leading provide

Hybrid work, skills that go beyond certifications, digitisation... The work environment evolves constantly. Juela Lutchumun, our Human Resources lead in Mauritius, discusses changes in the working environment with Business Magazine, Mauritius.

The FAFT removes Mauritius from the grey list after enhancing AML / CFT framework We are delighted to announce that the Financial Action task Force (FATF) has confirmed Mauritius' removal from its list of jurisdictions under increased mo

He joins Ocorian as Business Development Director, Capital Markets, and will focus on financial institutions and law firms in the UK and Europe.

We are thrilled to announce our sponsorship of the Bermuda Captive Conference, which will be held in Hamilton from 12 – 13 September 2023. As Bermuda's largest and most established industry event, the conference brings

What are the key steps for setting up an alternative investment fund in Europe?Crossing the Atlantic and setting up an alternative investment fund in Europe for the first time can be a challenging process for a US manager.

Luxembourg is renowned for its tax efficient environment and robust financial sector having emerged as a prime destination for businesses seeking to establish a substantive presence in Europe.

Regulatory environment biggest challenge to fund raising The current regulatory environment is the biggest challenge facing successful fund raising for alternative asset class funds, according to new research* from Ocorian, a specialist

When it comes to choosing a location for incorporating a company, Luxembourg stands out as an attractive destination for many businesses.

Specialists in private client servicesWe are delighted to announce that we have completed our acquisition of Trust Corporation International

Paul Buckle, Director at Trust Corporation International, part of the Ocorian group, examines the principle of reflective loss and how it interacts with trusts in the Crown Dependencies.

Private client team is kickstarting 2022 with the appointment of three key senior level hiresIan Rumens, Karl Bekusch and Karen O'Hanlon have joined Ocorian's private client team to augment the strength and depth of our o

Ocorian is delighted to have expanded its US footprint with the opening of an additional office in New York city, close to Bryant Park.

The European Union (EU) is likely to place the Cayman Islands on its AML ‘blacklist’, which will have consequences for EU CLO managers that utilise Cayman securitisation vehicles, explains Kareem Robinson as he outlines practical solutions

The Nordic corporate bond market saw record levels of growth in 2021, with green bonds emerging as a substantial portion of the market, reveals the Nordic Corporate Bond Market Report 2021, released by

The private debt market has surged in popularity in recent years as investors in search of higher yields pursue direct lending strategies. But why has it become the go-to financing solution for many institutional investors?

We are delighted to be an exhibiting sponsor at the ProShare Annual Conference 2023 in Londo

Ocorian, the specialist global provider corporate and fiduciary, fund administration, and capital markets services to financial institutions, corporates and high-net-w

Fund managers are increasingly outsourcing private equity fund administration operations in order to focus on adding value to assets and investor relations, explains&

With scores of jurisdictions to choose from around the world, finding the one that will best meet your trust needs can be a challenge – but there are five key factors that can help with the decision, explains Ada Ling, Director.

Talent risks broadly defined, are risks to an organisation associated with the negative impact of permanent loss or temporary unavailability of its key employees. 

What is a letter of wishes, what are the benefits of having one, and why should they be kept updated? Global Head of Private Clients, Nick Cawley explains.

Trusts have emerged as powerful planning tools, offering a range of advantages for passing on or safeguarding wealth.

International entity management is rising up the corporate agenda, with senior legal executives expecting a dramatic increase in their obligations, new research* from Ocorian, the specialist global provider of

Ocorian, the specialist global provider of alternative fund services and leader in entity administration, corporate and fiduciary services, has appointed Eamon Burns as Global Head of Fund Accounting. 

Two Ocorian private client professionals named 'Top 35 Under 35' We’re delighted that two of our private client professionals are celebrated in the prestigious

In today's complex legal landscape, law firms are increasingly turning to third-party escrow services to enhance efficiency and minimise risk. 

Nadia Trehiou, Director at Ocorian in Jersey, examines the compelling reasons why Jersey remains an attractive jurisdiction to incorporate a company. 

Incorporating a company in Ireland has always been an attractive jurisdiction for

In this article, we will explore the workings of an employee benefit trust, the role of a trustee, and the benefits of using an EBT for both companies and employees.

Enhancing client experience Ocorian, a global leader in fund administration, capital markets,

Ocorian, a global leader in fund administration, capital markets, corporate and fiduciary services, has appointed Alice Miller as Head of Transformation as it continues to grow its business.

Dissatisfied with your third-party AIFM provider?  5 red flags to look out for and what you should do about them For all the benefits of using a third-party AIFM, there is a growing sense of disquiet among users that some providers

Ocorian, the specialist global provider of services to financial institutions, asset managers, corporates and high net worth individuals, has the largest pool of recognised talent of any trust company in Guernsey listed in the 2023 Chambers and Pa

In 2020, Ocorian Law was launched as a law firm embedded within Ocorian, offering both a unique set of servi

Ocorian builds for growthThe diversified financial services group Ocorian builds for growth as it strengthens its executive team with the appointment of new Chief Financial Officer Gavin James as it builds for growth.

Ambitious, agile, collaborative and ethical = exceptional client service At Ocorian, we take our values of being ambitious, agile, collaborative and ethical seriously.

Ocorian's briefing paper & the Register of Overseas Entities Further to Ocorian’s briefing paper on The UK’s Economic Crime (Transparency and Enforcement) Act 2022 (the Act) published in May

Video: UAE investment foundations explained Foundations provide a flexible, personali

Ocorian recognised for impact in the private client sector Ocorian, a global leader in corporate and fiduciary services, fund administration and capital markets, has been recognised for its significant impact in the

We revisit this article with Sherman Taylor, Ocorian’s Head of Capital Markets in Bermuda, published on

In today's globalised world, an offshore employee benefit trust (EBT) remains the principal avenue to enable multinational corporations to give their employees a stake in

For entrepreneurs and business owners, placing shares in a trust ahead of an IPO can provide valuable peace of mind during a complex transaction.

Ocorian nominated in 3 company and 1 individual category, Citywealth IFC Awards 2023 We are delighted to have been shortlisted in the following categories of the 

 

The private client team at Ocorian has over 50 years’ experience in serving the needs of private clients.

Ocorian, the diversified financial services group, is urging overseas companies and individuals owning land or property in the UK as well as agents and advisers supporting them to focus on best practice when signing up to the UK Government’s new R

US fund managers are increasingly looking to establish fund structures in Europe, shows research from fund administrator, Ocorian, and it expects this trend to further increase.

Ocorian, a global leader in captive insurance solutions, insurance linked securities and capital markets, has seen a significant increase in the number of captives it support

Why is Ireland becoming the 'go-to' funds jurisdiction globally?Significant industry growth combined with a historic shift in behaviour means that Ireland is increasingly becoming the 'go-to' jurisdiction globally for funds, says Ocorian,

With 30 years' experience as the leading independent provider of bond trustee and loan agency services in the Nordic region, Nordic Trustee strategically expands its operation into Germany to serve its fast-growing German client base locally.

The diversified financial services group Ocorian has promoted Michael Betley to Global Head of Private Client as it builds to strengthen its focus on growth and enhance its private client services.

If your Cayman company has naturally reached the end of its life cycle and requires voluntary liquidation services? Making an early start to the dissolution process means you will avoid several fees including 2023 annual government, reg

With an estimated 6,500 to 10,500 family offices worldwide, there is no blueprint of how family offices should operate or be structured.

Leading provider of fund administration, Ocorian, commission research into demand in alternative asset fund listings. New research* from diversified financial service

Eight out of 10 (80%) institutional investors expect strong growth in non-UK fund managers seeking to list funds overseas on the London Stock Exchange (LSE) over the next 18 months, according to new research* from diversified financial ser

The BVI has recently enacted the BVI Business Companies (Amendment) Act, 2002, and BVI Business (Amendment) Regulations, 2022 which will come into force on January 1, 2023, and contains significant amendments to the BVI companies regime.

People seem split on whether the decision of Mr. Justice Michael Green in the Butler-Sloss case should be restricted to its charitable context, or whether it has wider implications for trustees deciding on ethical investments.

Work with an industry leader in private wealth foundations Our expert private client team attended the MEA Finance Wealth & Investment Summit & Awards 2022 which took

The diversified financial services group Ocorian has appointed Renata Zrobek to Chief People Officer, supporting career progression, as it continues to strengthen its strategic people agenda focused on attracting, retaining, and developing talent

What alternative investments are expected to see the most demand? New research* from diversified financial services group Ocorian shows institutional investors are increasingly co

Innovation in alternative asset management US and UK institutional investors believe growing pressure from investors for new solutions will have the biggest impact on innovation in the alte

With nearly twenty years' experience in the Middle East, Lynda O'Mahoney delivers her perspective on the trends she is currently observing in the private wealth and private client industries in the region.

Selecting the right AIFM is crucial for investment managers as they will assist with the full lifecycle of a fund.

How can the private sector support Africa to fight the climate crisis?As COP27 heads to Egypt next month (6 - 18 November 2022), the developed world must recognise how Africa can play a key role in fighting the climate crisis.

How much growth in US direct lending market do capital markets executives expect over the next 18 months? New research* from global loan agency provider Ocorian s

How can private trusts be used for effective succession planning? Many people are concerned with asset protection and family governance as well as what will happen to their wealth after they have died.

What was the recent EU ruling to the beneficial ownership register? ​​​​​​In November 2022, the Court of Justice for European Union (CJEU) made a pivotal decision that altered the landscape of beneficial owne

How can effective succession planning maximise success? In Africa, many companies are family-owned and controlled by the founders.

As Asia continues to be a fascinating, complex, and incredibly wealthy region of the world, we are noticing trends emerging in the amount of private wealth in the region and the structuring and allocation of privately held assets among our

Growing expertise in the third-party AIFM (Alternative Investment Fund Managers) market is helping to drive exponential growth in Europe’s alternative investment funds market, says Ocorian, a market leading fund administrator.  

New research* from global loan agency provider Ocorian shows the adoption of self-service loan agency technology is set

Ocorian, a global leader in corporate and fiduciary services, fund administration and capital markets, has been recognised for its significant impact in the private client sector at the Ninth Annual WealthBriefing MENA Awards 2022 for services to

Why is ESG moving up the agenda in the capital markets direct lending sector? ESG is set to move up the agenda in the capital markets 

The financial services group and leading provider of private client, fund, corporate, capital markets, and regulatory and compliance services, Ocorian has appointed Tracey Neuman to its private client team as it builds to strengthen its focus on g

We are delighted to be sponsoring the Africa Wealth Summit, held in Mauritius from 4 – 5 October 2023 in partnership with

1. What does your company do? Broadly speaking, at Mustard we refer to ourselves as a venture agency on a mission to build better products, better brands and better perceptions for Africa.

What makes the private client team at Ocorian stand out?In an increasingly uncertain world, wealthy families and individuals need a trusted partner to guide them through the complex challenges that uniquely impact them and their affairs.

Roel Langelaar has been appointed Managing Director of Ocorian (Netherlands) B.V. as the diversified financial services group continues to strengthen its senior management team and overall fiduciary services offering.

Commenting on the appointment, Mike Hughes, Global Head of Service Lines at Ocorian said: “Building a global fund service offering which is capable of handling increasing complexity at scale and growing our client relationships requires a unique c

Ocorian was awarded the ‘Best Family Office Governance’ award at the event, which celebrated the brightest and best among the Channel Islands’ world-renowned wealth management industry.

Congratulations to the following individuals on their well-deserved gold award wins:

Growth in the year ahead will focus on pure private market investments, and a shift towards multi alternative asset strategies. Ocorian also forecasts an increased focus on distressed asset funds which will be longer term and closed ended.

Switching or appointing a new third-party AIFM provider can present challenges, however these can be overcome with the h

Ocorian, the specialist global provider of regulatory and compliance, alternative fund, corporate and fiduciary services, has strengthened its financial crime and anti-money laundering support for clients with a key appointment.

Challenges recruiting staff and the cost of compliance are driving a rise in outsourcing Senior executives at major companies are forecasting a rise in outsourcing entity management as they grapple with recruitment issues and the rising

What are the key considerations when setting up a family office in the UAE? Are you considering establishing a family office in the United Arab Emirates (UAE)?

The conference brings together legal and compliance leaders to examine challenges facing the industry and collaborate on strategies and solutions to these challenges.

What are the key considerations when establishing a foundation in the UAE? Establishing a foundation in the United Arab Emirates (UAE) involves careful planning and adherence to t

96% plan on using a third-party fund administration provider over next three years Alternative fund managers are increasingly turning to third-party suppliers to support their fund management business, with 96% planning on using external

Hosted by the Structured Finance Association (SFA), the conference brings together industry leaders representing the full spectrum of market participants, including investors, issuers, financial intermediaries, regulators, law firms, accounti

Ocorian has long been a provider of escrow services in Europe and is now able to offer the same services domestically to US-based customers through a recently established U

ISO 27001 is the global standard for information security set out by the British Assessment Bureau. It provides a framework for securing sensitive information through a risk management process combining people, processes, and IT systems.

Ocorian has appointed Chantal Free as Chief Executive Officer.

Financial penalties and negative investor sentiment key corporate governance concerns Energy companies are becoming increasingly concerned about the risk of fines and negative investor sentiment when it comes to overseeing the governance

If your Cayman company has naturally reached the end of its lifecycle, you’ll need to take action to start the liquidation process ASAP to avoid 2025 annual government, regulatory and service provider fees.

Watch our on-demand webinar for an enlightening, 60-minute business governance discussion hosted by MSI in partnership with Ocorian. The

We are delighted to be an exhibitor at the ALFI Private Assets Conference

Carmen Mills, Trust Manager at Ocorian, has been named in the 2023 eprivateclient NextGen Leaders list - the definitive annual list of leading young private client practitioners in the UK and Crown Dependencies. The aim of the listing is

Ocorian, the specialist global provider of regulatory and compliance, fund, corporate and fiduciary services, warns that failing to conduct regular board evaluations can result in regulatory sanctions, dilution of effectiveness and reputational da

Sharon Yam, Regional Head for APAC at Ocorian, recently attended the HNW Insurance Summit – Singapore 2023 where she provided insights to delegates on the consi

In this FAQ, we delve into the revisions made to the Bermuda Insurance Code of Conduct and provide insights from an interview with

Alternative fund managers believe it will be harder to launch new funds unless they have a strong ESG focus ESG credentials and strategy are the biggest influencers when it comes to making fund investment decisions, according to new rese

It's crucial for local businesses to be well-prepared.

In February 2023, the FCA issued a significant statement urging crypto asset firms marketing to UK consumers to prepare for a new financial promotion's regime.

We are delighted to be a gold sponsor of the Guernsey Private Wealt

The Government of Bermuda recently announced the possible introduction of corporate income tax in Bermuda once it has conducted a series of consultations.

What are the 11 key considerations when setting up a business in the UAE? Setting up a business in the United Arab Emirates (UAE) involves careful planning, here are som

Ocorian, the specialist global provider of services to financial institutions, asset managers, corporate and high net-worth individuals, has completed the acquisition of corporate services provider A-Pass in Asia.

Ocorian, a global market leader in private client, family office, and fiduciary solutions, is proud to have sponsored the 4th edition of the Africa Wealth Summit (AWS).

Financing agreements frequently include a provision that requires an agent to be appointed for service of process, more commonly known as a

Ocorian, the specialist global provider of regulatory and compliance, fund, corporate and fiduciary services, warns of impending crypto asset regulatory tsunami as FCA's new financial promotion regime looms.

Lack of regular communication and last-minute requests for information are the biggest frustrations for firms when outsourcing their entity management obligations according to new research* from Ocorian, a global market leader in corporate service

Multinational companies are constantly striving for efficiency and compliance but the prospect of changing corporate service providers can often be a daunting one, filled with concerns about a painful exit process.&nbsp

Marketing alternative investment funds webinar Don't miss the opportunity to watch a team of panellists discuss the evolving nature of raising capital and investment attraction in Europe, delving into the intricacies of regulations,

Frederica Evans, Client Director for Ocorian

Ocorian launches The 2030 Trustee guide forecasting major industry themes and trends Ocorian, the specialist global provider of services to high-net-worth individu

The Cayman Islands, a renowned financial hub, anticipates exiting the global 'grey list' of countries for their efforts in combating money laundering and terror financing.

Since the 1830s, family offices have been taking care of exceptional wealth but now as their numbers exceed 20,000 entities worldwide[1], it is clear they have evolved from inti

International entity management is moving up the corporate agenda as nearly one in three (31%) senior legal executives predict a dramatic increase in entity management obligations at their organisation in the next three years, according to new res

In this interview with Kareem Robinson, Head of Capital Markets at Ocorian in the Cayman Islands, we explore the potential impli

This article was originally published on Artemis on 1 February 2023. (Author: Kane Wells)

The financial services community in the Cayman Islands collectively welcomed last week’s update from the Financial Action Task Force (FATF), which confirmed that the jurisdiction has been removed from FATF’s grey list.

At Ocorian Law, we understand that dealing with the probate process can be overwhelming, especially when it involves assets situated in the Cayman Islands.

Ocorian, the specialist global provider of services to high-net-worth individuals and family offices is delighted to announce they have again been listed in Tier 1 of eprivateclient's annual Top Trust Companies rankings, recognising leading privat

Ocorian, a leading global financial services provider, announced today that it has entered into a definitive agreement to purchase Capco Trust ("Capco"), an independent Jersey-based private client and corporate services business.

The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules uncovering good practices.

Global fundraising for private equity funds has seen a slowdown in the past 12-18 months, impacting the industry worldwide. However, Luxembourg has proven to be resilient and adaptable.

Poor communication and mistakes with due diligence are the biggest issues for alternative investment fund managers switching administrators, Ocorian, the specialist provider of alternative fund services and global leader in entity administration,

In the intricate world of trust administration, poor management can have serious consequences.

Ocorian, the specialist global provider of services to high-net-worth individuals and family offices has been selected as winn

Peter joins from IQ-EQ where he spent the last three years as Country Delivery Director for their Luxembourg operations.

What is Consultation Paper CP23/20? On the 25th of September, the Financial Conduct Authority (FCA) released Consultation Paper

Q. To what extent is financial crime growing in frequency and complexity? How would you summarise recent trends in the Cayman Islands?

MEA Finance spoke to Leevyn Isabel, Business Development Director, Private Client from Ocorian's

Family businesses in the GCC are recognising the vital importance of succession planning to ensure a seamless transition of wealth and leadership to the next generation.

New research* from Ocorian, a market leader in regulation and compliance services for

The UK Chancellor of the Exchequer has today announced 110 measures designed to promote financial growth in the UK.

On 8 November 2023, the Financial Conduct Authority (FCA) sent a letter to all wealth management and stockbroking firms, setting out the key harms to the sector and updated supervisory priorities. 

The Channel Islands have pledged to support global efforts to regulate the rapidly developing area of crypto assets. Guernsey and Jersey co-signed an agreement with 46 other countries and jurisdictions.

In recent years, a pronounced surge in investor enthusiasm for sustainable investments has emerged, particularly among consumers and retail investors.

Increased innovation is attracting greater interest from institutional investors Institutional investors are expected to rapidly increase allocations to structured finance and securitisations over the next two years despite concerns abou

What is happening to alternative fund managers’ investment risk appetite over the next 12 months? Alternative fund managers’ risk appetite is set to expand over the next 12 months as companies focus on acquisition opportunities amid expe

Fund managers, family offices, board directors and corporates embrace artificial intelligence Ocorian is a market leader in administration, regulation and compliance

We’re proud to be sponsoring the STEP Cayman Conference 2024, taking place from 18 – 19 January 2024 in Grand Cayman. The STEP Cayman Conference 2024 gathers trust industry professionals from around the world

New research from Ocorian a market leader in regulation and compliance services for

Within the intricate landscape of trust litigation, a recent legal development may reshape safeguards for trustees.

Who is required to complete an Annex IV report? An Alternative Investment Fund Manager (“AIFM”) which markets its funds (“AIFs”) in the UK or Europe is required to report information (referred to as ‘transparency information’ or ‘Annex I

Baroness Altmann recently introduced her private members bill in the House of Lords calling for amendments to the Alternative Investment Fund Managers Regulation (AIFMR) including that UK-listed investment companies should no longer be classified

We are delighted to be a cocktail sponsor of the A Taste of Luxembourg event taking place in New York on 25 January 2024. The annual A Taste of Luxembourg event highlights the connection between Luxembourg and our L

Global financial services provider acquires ABAX Ocorian, a global provider of specialist in corporate and fiduciary services, fund

Following approval by regulators, Ocorian - an independent provider of corporate, alternative investment and private client services - has completed the acquisition of MAS International (MAS), a Luxembourg and Mauritius based provider of

UAE foundations have soared in popularity since legislation was first introduced in the Abu Dhabi Global Market (ADGM) in 2017, and later in the Dubai International Financial Centre (DIFC) and Ras Al Khaimah International Corporate Centre (RAKICC)

Family investment companies are fast becoming a popular alternative to trusts in wealth and succession planning, but what are the benefits and when should they be considered? Ocorian's Amy Collins compares the options.

1.

Ocorian, the specialist global provider of fund administration, capital markets, corporate and fiduciary services, has appointed

Alternative fund managers are forecasting a strong year for capital raising in 2024 at their firms and new fund launches across the industry as investors are increasingly looking to diversify, new research* from Ocorian, a global market leader in

In response to the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) visits in 2014 and 2015, Guernsey and Jers

Emotions wield significant influence in decision-making, especially in family businesses, where personal and professional relationships overlap and can lead to family

The Government initiated a consultation on December 27th to explore the transparency of land ownership associated with trusts, based on three fundamental principles:

Michael Betley, Ocorian’s Global Head of Private Client, has once again been named in the

The Gateway is an all-in-one unique online compliance solution designed by compliance experts to simplify your compliance infras

Ocorian, the specialist provider of fund, corporate and

Leevyn Isabel, Business Development Director – Private Client, discusses some important considerations before entering into transactions that invol

We’re excited to be a sponsor of the General Counsel and Compliance Strategy Forum taking place at De Vere Cotswold Water Park, Gloucester, from 13 – 15 March 2024. The General Counsel and Compliance Strategy

A family office is a private wealth management entity that provides a comprehensive suite of services to high-net-worth families and individuals.

Why set up an alternative investment fund (AIF) in Europe? Quite simply, to follow the money.

Why a robust risk and compliance strategy is more important than ever to unlock value

Ocorian's Outlook 2024 report* shows alternative fund managers are increasingly reliant on outsourcing key services and the trend is set to accelerate over the next three years, according

The increase in worldwide wealth over the last two decades has led to the growth in the number of established family offices.

In the past, high-net-worth families have often established their family offices in their home jurisdiction, but those habits are changing.

What is MONEYVAL?  FATF leads the global efforts to combat Anti-Money Laundering (AML), Financing of Terrorism (FT) and Countering Proliferation Financing (CFP).

In response to the heightened regulatory and investor focus on ESG disclosures across private markets, Ocorian is proud to announce its strategic partnership with Treety.

Ocorian, a market leading fund services provider, is pleased to announce its partnership with leading provider of investor platform technology and services, Goji, to enable alternativ

We are excited to be sponsoring the LPGP Annual Private Debt Conference taking place in New York City on 18 April 2024. Hosted by LPGP Connect, the annual conference brings together LPs and GPs from the globa

The 2023 ECTEA (The Economic Crime (Transparency and Enforcement) Act) received Royal Assent in October and follows on from the 2022 Act of the same name that saw the introduction of the Register of Overseas Entities.

In recent years, the world of digital assets has experienced unprecedented growth and recognition. As a result, there is a pressing need for robust legal frameworks to regulate the ownership, transfer, and protection of these assets.

Good minute-taking isn’t easy and requires so much more than simply turning up on the day with pen and paper in hand.

The Outlook 2024 report* from Ocorian, a market leader in administration services for funds,

Data protection is essential for businesses of all sizes, and Guernsey has some of the strictest data protection laws in the world.

What do Private Fund Advisers need to know about the new SEC rules? On August. 23, 2023, the SEC issued new rules relating to the regulation of private fund advisers.

Despite the challenges faced globally in 2023, including ongoing conflicts and shifts in financial dynamics, the Nordic corporate bond market displayed resilience. Noteworthy is the 31% surge in new issuance volume across Norway, Swe

Ocorian, the specialist global provider of financial and corporate administration services and regulatory solutions to financial institutions

What are the considerations for moving real estate investment structures onshore? The UK's proposed changes next year to tax gains made by non-residents on UK immovable property has got the

In part one of our series, ‘Spotlight on Asia – Four Reasons to Set up a Family Office in Hong Kong & Singapore’, Novia Lu, APAC Business Develo

The Financial Conduct Authority (FCA) is implementing significant changes to its rules regarding financial promotions, impacting how authorised firms can communicate and approve

In today's society, economic crime poses a significant threat to both the stability of the financial system and the integrity of the corporate world.

Early in 2018, Ocorian conducted an online survey of specialists working within fund advisory and/or management.

In September 2023, the FCA released their consultation paper CP23/20, which focused on diversity and inclusion (D&I) changes in the financial sector alongside the PRA’s consultation paper CP18/21, which outlined D&I considerations in PRA-r

Executive Director, Amy Collins examine the correlation between a family office life cycle and a wealthy family's life cycle.

Using offshore maritime structures can offer a number of benefits to clients, including tax efficiency, asset protection, and flexibility.

Alternative fund managers are concerned about the growing threat they are facing from money laundering risks and their organisation’s focus on Anti-Money Laundering (AML) management is set to increase over the next 24 months, according to new rese

Choosing your alternative investment fund’s (AIF) domicile in Europe will depend to a large extent on your potential investor base, but that’s not the only consideration.

In today's globalised world, it's important to have cultural awareness when conducting business outside of your home country or with people from diverse backgrounds.

Our compliance subsidiary, Newgate Compliance Limited, is delighted to be a sponsor of the Guernsey IoD Mid-Term event, taking place in Guernsey on 13 March 2024. The Guernsey Branch of the Institute of Direc

Following on from our summary of the FCA’s approach to standardising the UK’s market for

The Guernsey Financial Services Commission’s (GFSC) updated handbook on Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) is a proactive move and a sign of things to come, according

In a world driven by evolving aspirations and refined tastes, the concept of lifestyle and luxury assets have taken on new dimensions.

Rory Conway, Ocorian Associate Director and

The ever-evolving financial landscape of the Middle East offers exciting opportunities for businesses and individuals alike.

Ask anyone to name an industry associated with the Middle East and it’s highly likely that ‘oil’ will be the first.

Asset managers should work with local fund lawyers and tax advisors to choose the most suitable legal structure for their needs.

Extending corporate services offering Ocorian has completed its acquisition of ABAX corporate services, extending its service range and

The three lines of defence strategy is a risk management framework that is used to help organisations identify, assess and mitigate risks.

In recent years, Singapore has made efforts to align its tax regime with international standards. One such effort is the enactment of Section 10L of the Singapore Income Tax Act, effective from 1 January 2024.

The recent introduction of corporate tax in the United Arab Emirates (UAE) has sparked a detailed examination among family business groups of the possible implications on their established structures.

Robin Harris, Head of APAC at Ocorian – the specialist provider of fund,

Ocorian’s recent Outlook 2024* research and its specialist research amongst regulatory and compliance professionals** has been covered in

What is a company secretary?The company secretary acts as a facilitator of communication between the board of directors, stakeholders, and other service provi

You’ve made the decision to set up a fund in Europe, and in consultation with legal and tax advisors have decided on a domicile and structure that meets your needs. The big question is, what next?

In today’s digital age, legacy planning has taken on a whole new dimension.

Let's unpack the world of philanthropy, its key structures, its roles, and the importance of engaging future generations.

Delaware vs Cayman for fund domiciliation?Following Trump's H.R.1.

Board diversity and inclusion have increasingly become focal governance points for UK-listed companies following the introduction of the new listing rules from the Financial Conduct

The UK Chancellor, Jeremy Hunt, delivered his annual budget speech earlier this month, outlining the government's economic plans and proposed changes to the tax system.

94% family offices expect to increase acquisitions and investments in 2024  Family offices are poised to increase acquisitions and investments in the year ahead as they react to increasing opportunities, new research* from Ocorian,

Newgate Compliance, Ocorian’s subsidiary compliance consultancy service, is closely following the Financia

The new SEC climate disclosure rules for public companies will enhance the quality of investor information and increase the global regulatory pressure for further action, Ocorian

As we begin another financial year, we are delighted to announce the promotion of 49 staff worldwide; ten to Director level positions. All promotions are effective immediately.

At Ocorian we provide fund accounting services to some of the world's leading investment firms. 

Before the financial crash of 2008-9, alternative funds in Europe were largely unregulated. As private deals in non-traditional assets between sophisticated investors, they were considered beyond the scope of most financial regulation.

The recently implemented corporate tax regime in the UAE presents new considerations for businesses operating in the region.

"The qualifying criteria specified under KEEP has made the scheme unsuitable for the very SMEs it was first intended for."

We are delighted to be a sponsor of AFME and IMN’s Global ABS 2024, which will take place in Barcelona from 4 to 6 June 2024. For 28 years, Global ABS has been the partner and

As trustees of employee share trusts (ESTs), the current period often prompts discussions with our clients regarding funding upcoming

Following the Dutch Parliament's approval of a revised Dutch Trust Offices Supervision Act, the integrity procedures of trust offices will come under increased scrutiny from the Dutch Central Bank (De Nederlandsche Bank, DNB) in an attempt

Ocorian, specialist global provider of fund administration, capital markets, corporate and fiduciary services, has appointed Frank Hattann

The FCA’s Consumer Duty represents a shift from rules-based to outcome-based regulation, with firms now required to prioritise customer needs at every stage of

US fund managers are increasingly raising capital from both conventional and Shari’a-compliant investors in the Middle East.

Matt joins from PraxisIFM where he recently held the position of managing director with the responsibility of managing and developing key UHNW client relationships, while also contributing to PraxisIFM’s strategic plans.

We are delighted to be a sponsor of the 27th Annual Global ABS taking place in Barcelona from 13 – 15 June 2023. 

Safeguarding your wealth and ensuring its smooth transfer to future generations requires a forward-thinking approach.

We are very excited to sponsor the LPGP Connect 4th Annual CFO/COO Private Equity and LPGP Connect 6th Annual CFO/COO Private Debt conferences, both taking place in London on June 25th and 26th, respectively.Th

Europe has plenty of capital, a large base of driven LPs and an enthusiasm for overseas assets, especially US ones.

73% of alternative fund managers have seen the level of Anti-Money Laundering (AML) risks increase over the past two years and 88% say compliance risk is likely to increase over the next two years Download new report entitled ‘

As the UK government pursue a vision of a 'Global Britain' in light of continued uncertainty surrounding Brexit, both they and UK investors are looking towards Africa as an attractive destination for investment.

We are delighted to be sponsoring the Hubbis Wealth Solutions Forum, which will take place i

The world of finance thrives on transparency and trust. However, the ever-present threat of money laundering casts a shadow over this stability.

"Every legal entity in Ireland is required to have an internal Register of Beneficial Ownership that names the Ultimate Beneficial Owner and demonstrates the formula it has used to arrive at this identification."

We are delighted to be returning as a sponsor of the third ALFI NextGen Event in Luxembourg on 20 June 2024. The ALFI NextGen initiative was borne out of the need to make the Luxembourg fund industry more att

Executive Director, Claire Drummond urges companies to check their Employee Benefit Trusts on a regular basis to ensure they remain compliant and retain value.

New research* from Ocorian and Newgate Compliance, market leaders in regulation and compliance services for funds, corporates, capital markets and private clients shows al

What is the New York LLC Transparency Act? In December 2023, the State of New York adopted the New York LLC Transparency Act, which generally follows the earlier federal Corporate Transparency Act.

We understand that navigating the financial landscape can be a complex process for everyone. However, certain individuals may face even greater challenges due to their personal circumstances.

Considering a European fund launch? You're not alone. Many non-European asset managers are exploring this exciting market, but navigating the process can be daunting and costly if you don’t succeed.

The Cayman Islands Monetary Authority (CIMA) has established a modern framework of rules and guidance aimed at ensuring that registered Cayman Islands investment funds adhere to the highest standards

Hong Kong is regaining its status as an international financial centre and is boosting the Asian wealth management sector as a whole, Ocorian, the specialist provider of 

We are thrilled to announce our sponsorship of Opal Group’s CLO Summit taking plac

Ocorian, the specialist global provider of services to financial institutions, asset managers, corporates and high net-worth individuals, has promoted 178 people across the group. These promotions stretch across all the group’s service l

We’re excited to announce our sponsorship of the 7th Annual Private Equity Forum Eur

Leading independent loan agency and bond trustee services provider Nordic Trustee, part of the Ocorian Group, is enhancing its services with the appointment of

Managers with experience in setting up funds in Delaware or Cayman often find the European regulatory landscape daunting. When you first get hit by the blizzard of acronyms – AIFMD, CBFD, NPPR, etc – it can certainly feel overwhelming.

The conference attracts a wide range of participants from the international investment funds community for an agenda of thought-provoking and informative presentations, keynote talks and panel discussions from internationally respected industry ex

Two thirds (66%) of alternative fund managers have been using AI as part of risk and compliance procedures for two years or more.

Luxembourg is a key European financial hub and as such plays a significant role in fund and SPV (Special Purpose Vehicle) governance.

After chairing a panel at Prestel and Partners' Family Office Forum in London, Ocorian's Richard Joynt explores the salient themes that emerged from the discussion surrounding intergenerational conflict when wealth is transferred with

Ocorian, an industry leader in regulation and compliance services for

As trade tensions and security issues continue to stunt corporate growth within the developed world, increasing amounts of foreign investors are looking towards the UAE

In an effort to decrease their dependence on developed countries, numerous African nations are employing a strategy of 'Import Substitution Industrialisation' (ISI) to increase their self-sufficiency in the manufacturing industry and stimu

For over a decade, Bovill Newgate, part of the Ocorian Group, has been assisting firms in the Wholesale Market gain FCA authorisation and providing ongoing compliance support

As a renewed 'scramble for Africa' sees foreign investment pouring into the continent from governments and businesses across the world, Mauritius' role as an Int

Why set up a family office?There is an ever increasing number of family offices being established by wealthy families.

Employee benefit trusts are used by both public and private companies alongside other 

In March 2018 the Dubai International Financial Centre (DIFC) introduced the Foundations Law DIFC Law No.

Thomas Fahl, Global Head of AIFM Services and

The term "digital asset" encompasses a rapidly growing category of assets existing solely in digital f

But Ocorian study shows market entry costs and recruiting people to lead the move are potential roadblocksRenewable energy and real estate funds most likely to see the biggest increase in European fundraising over the ne

The European regulatory landscape has a bearing on the fund structure an overseas fund manager might use to target European opportunities, and where that structure might be domiciled. 

John Félicité, Business Development Director, dives into the fascinating story of Mauritius, an island nation often referred to as "Gateway to Africa".

The Cayman Islands provides a favourable environment for investment managers to establish and operate funds effectively - regardless of strategy, structure, or size.

After nearly 15 years as Group CEO of Ocorian (formerly Bedell Trust), Nick Cawley FCA TEP will stand down from his position on 31 Decembe

The EU's Digital Operational Resilience Act (DORA) came into force on 16 January 2023 and is poised to significantly impact the landscape for regulated funds when it applies as of 17 January 2025. 

In a significant move to combat financial crime and enhance transparency, the Cayman Islands is set to introduce a modernised beneficial ownership regime (the Regime).

The path you choose to raising capital in Europe has a major impact on your pre-marketing and marketing activities. In this article, we’ll answer some frequently asked questions about pre-marketing funds in Europe.   

Mauritius is changing. No longer seen as only a spectacular holiday destination, it provides a hospitable, pro-business environment for corporate companies looking to grow and prosper.

Ocorian, specialist global provider of fund administration, capital markets, corporate, trust and regulatory & compliance services, has recruited Craig Buick as Chief Financial Officer as it continues to strengthen its leadership team for gro

In the face of the financial industry's growing focus on sustainability and transparency, the UK's Financial Conduct Authority (FCA) is introducing a new framework called the Sus

Any party involved in syndicated lending should be aware that appointing the right facility or administrative agent is key to the smooth running of the end-to-end process.

Luxembourg is one of the world’s great financial centres and a gateway to European markets for international investors.  

Placement agents will be most used capital raising method over the next 18 months.

Pre-marketing happens before the fund is launched. When it’s up and running, managers enter the full marketing phase. There are three potential marketing channels in the EU.

As financial services and technology converge, Ireland is a strategic hub for industry collaboration and innovation.  

The UAE has established itself as a global magnet for businesses, entrepreneurs and investors, attracting individuals and families from all corners of the world.

The EU Commission has recently closed its consultation period on the current Sustainable Finance Disclosure Regulation (SFDR) directive and is expected to announce its amendments later this year. 

We are thrilled to sponsor the Bermuda Captive Conference taking place in Hamilton from 9 – 10 September 2024.

Increased professionalisation of family offices is ‘significant transformation’ Family office executives increasingly empowered to manage assets in switch away from investment managers Younger gener

Are you an Indian family looking to solidify your wealth planning strategy?

What does Luxembourg's introduction of a Beneficial Owners Register mean? The Grand-Duchy of Luxembourg has introduced a Beneficial Owners Register, in French, Registre des Beneficiaires Effectifs ("RBE").

Bovill Newgate, Ocorian’s newly launched global financial services regulatory and compliance business serves clients with complex issues in the UK, Channel Islands, Singapore, Hong Kong, Mauritius and the Americas.Following the acquisitio

This was a topic discussed in a session at the recent 2024 Global ABS event held in Barcelona.

While Bermuda can and does establish and administer SPVs for a wide range of purposes, it has become known as a go-to centre for SPVs that house insurance-linked securities.

Our Ocorian and Nordic Trustee capital markets teams recently attended the 28th Annual Global ABS conference in Barcelona alongside other leading investors, issuers, and securitisation market participants.

The award entries were reviewed and assessed by a judging panel comprising senior compliance and financial crime prevention leaders who were looking for outstanding achievements, innovation, collaboration, and excellence across individual submissi

Our Ocorian and Nordic Trustee (an Ocorian company) capital markets teams recently attended the

Almost nine in ten (88%) alternative fund managers believe the level of compliance risk facing their organisation will increase over the next two years Around two thirds (67%) say their organisation has been subject t

A month in the life of Chezi Hanford, Senior Company Secre

Everyone wants to find a way to make their working day more efficient.

The Cayman Islands is a major centre for SPVs, especially those used to facilitate structured finance and asset-based finance transactions. It’s by far the most popular choice for US CLOs.

Ocorian Fund Services receives global SOC 1 / ISAE 3402 controls accreditation for standardised controls across its global operating model Ocorian’s Fund Services has received a global

Ocorian study reveals that North American fund managers list the European regulatory environment (49%) as the biggest obstacle to successful fund raising in Europe, followed by issues around reporting (38%), liquidity profile

What does the impending Lending, Credit and Finance (Bailiwick of Guernsey) Law entail?

Guernsey is globally recognised as a stable place to do business and is Europe’s leading private equity domicile.

The votes are in, and The Labour Party have won the UK 2024 General Election.

To deal with the first of those, there is now sufficient evidence to say that investing in funds or assets with a sustainability or environmental mandate does not necessarily result in lower financial returns.

The UK is not the first market most investors consider when thinking about an SPV.

Ocorian, specialist global provider of fund administration, capital markets, corporate, trust and regulatory and compliance services, is expanding its Private Client team with the app

We’re excited to attend the ProShare Annual Conference in London on 25 September 2024. 

One area which can be easy to overlook for overseas managers, at least initially, is ESG.

He has more than 20 years’ experience in financial markets and services and has built extensive knowledge of the European regulatory landscape.

Ocorian, specialist global provider of private client services as well as

In a competitive market, many alternative fund managers in the US and elsewhere are looking to Europe to raise capital. There are very good reasons to do so. Most importantly, European investors have large amounts of capital to deploy.

Ocorian’s Global Head of Fund Administration, Gerry Warwick, has relocated to Jersey to lead the Jersey fund services business and will focus there on delivery of outstanding client service and revenue growth.

Following a visit from inspectors in 2023 Jersey this week received an exceptional evaluation from MONEYVAL, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financ

We are excited to be a sponsor of the UCITS & AIFMD for US Fund Managers, which will be held in New York from 22 to

“The Middle East is experiencing a surge in ultra-high net worth (UHNW) individuals, and as a result, the number of family offices in the region is also increasing.

Fresh polling reveals 90% of firms prioritise ESG, yet less than 1/3 are ready for reporting data In a recent

Ocorian, the specialist global provider of fund administration, capital markets, corporate, trust and regulatory and compliance services, has appointed Tania Mohacs as Managing Director, Bermuda as it continues to build its presence in key market

We’re excited to co-sponsor the 4th Annual LPGP Connect CFO/COO Private Equity New York on 19 November 2024. This prestigious event will gather CFOs, COOs, finance directors, operations, compliance, risk professionals, and C-l

The UK government has unveiled its latest policy paper on non-domiciled taxation, outlining key changes set to reshape the landscape for high-net-worth individuals from April 2025.

We’re excited to be a co-sponsor of the LPGP 2nd Annual Operational Fund Summit Luxembourg, which will take place in Luxembourg on the 27th of November 2024. The summit brings together the leading managers an

We’re excited to once again sponsor the 5th Annual LPGP Connect CFO/COO Private Debt New York conference, taking place in New York on 20 November 2024. This summit gathers leaders from the global private debt

85% of family office professionals say their family office has become more professional in its operations and structure over the past five years, Ocorian study finds But less than one in five (18%)

Ireland has long been used by leading investment firms for the establishment of hedge/UCITS funds for investment purposes.

We’re excited to be forum sponsors of The Investment COO Summit USA, which will take place in Boston from 14 November to 15 November 2024. This forum will guide participants in enhancing investment operations by improving trade and trans

In July 2024, Ocorian recently chaired a webinar on the FCA’s introduction of the Sustainability Disclosure Requirements (SDR) and the upcoming updates to the European Union’s Sustainable Finance Disclosure Regulation (SFDR).

Two thirds (65%) of alternative fund managers admit being subject to governance-related fines or sanctions during the last two years Ocorian’s global research shows nine

Ireland stands as a premier global hub for alternative investment funds (AIFs), attracting fund managers and investors worldwide with its favourable regulatory and tax environment. 

Declan Ryan, Global Head of Investor Services at Ocorian, talks about the roles and responsibilities of the

Corporate governance is crucial for gaining investor confidence and unlocking shareholder value.

Asset managers must act now and adapt their outsourcing practices to comply with DORA, warns Ocorian, to avoid fines of up to €10 million or 5% of their company’s turnover Ocorian provides ‘top tips’ for asset managers on how they

As a leading international financial centre, the Cayman Islands has been at the forefront of the Caribbean’s efforts to combat money laundering, terrorism financing, and proliferation financing.

The rise of private capital is evident in the numbers.

Potential changes in the next SFDR update taking effect in 2025 include new product labels for ‘Article 8’ and ‘Article 9’ to provide more clarity between different products Ocorian, a market leader in

Mauritius has recently enacted the Finance (Miscellaneous Provisions) Act 2024, which outlines several changes to the country's corporate tax landscape.

Eileen McCarroll, Global Head of Depositary Services at Ocorian, discusses the roles and r

The Dubai International Financial Centre (DIFC) is further solidifying its position as a global financial hub by introducing flexible and efficient company structures.

Ocorian, market leader in fund administration and corporate services, has recruited Jeanette Rooms

The management of luxury assets has become a critical concern for many high-net-worth individuals. From fine art and real estate to yachts and precious jewellery, these assets often require specialised care and attention.

Nine in ten (91%) think the European market is over-regulated, with 61% of these saying it’s off-putting and a barrier to entry  Ocorian study shows the overall level of regulation in the European fund management sector will

68% of family office professionals say the value of their organisation’s assets has increased in the past five years, and 92% predict more growth in the next five years The Cayman Islands, Hong Kong and Singapore are the top three

The recent implementation of Corporate Tax (CT) in the UAE marks a pivotal shift in wealth management strategies, especially for family foundations.

Special Purpose Vehicles (SPVs) have been vital instruments for the global fund industry for a long time. Some are routine and familiar, some are complex.

We are delighted to co-sponsor the 2nd Annual LPGP Connect Operational Fund Summit Luxembourg, which will take place on 27 November 2024.

The Cayman Islands has long been recognised as a premier offshore jurisdiction, offering a favourable legal framework for trust and estate planning.

Four in five (78%) family offices have opened offices in different jurisdictions over the past five years, due to family members increasingly moving abroad or living in different countries Almost nine in ten (86%) predict this tre

Ocorian, market leader in fund administration and corporate services, has recruited Michael Gull as Head of US Funds Sales as it builds for expansion.

Serving high-net-worth individuals (HNWIs) can be both rewarding and challenging. A strong client relationship is essential to prevent costly disputes.

Ocorian study reveals governance as the top challenge for family offices, cited by 86% of respondents Family offices are turning to specialist regulatory support to navigate increasingly complex global environments

Ocorian, the specialist provider of fund, corporate and fiduciary services, says that falling interest rates could result in an increase in private equity (PE) deals in the coming months.

For listed and private companies in the UK, having numerous employee shareholders can be overly burdensome to administer.

The Isle of Man, a self-governing British Crown dependency located in the Irish Sea, has long been recognised as a small but premier international business centre.

Almost all family office professionals are seeing change in approach from the next generation with investing in digital assets and private markets key issues 82% say the next generation are becoming more involved in d

Recent discussions have surfaced regarding the Labour government's potential dilution of their proposed reforms to the non-domiciled (non-dom) status.

What is a contentious trust? A trust can be considered contentious if it faces any form of distress. This can include:

Environmental, social and governance (ESG) factors are increasingly important when launching new funds.

Jean-Marie Bettinger has joined Ocorian as Head of Luxembourg, further strengthening our expanding funds and corporate services offer in the region.

The Dubai International Financial Centre (DIFC) Trust Laws 2018 have undergone further enhancements, solidifying the DIFC's position as a premier jurisdiction for trust establishment.

The motivations behind setting up private investment funds are as diverse as the individuals and families who choose to do so.

Ocorian offers a comprehensive suite of services to guide clients through every stage of the fund formation process, from initial consultation to ongoing compliance management.

The EU's Digital Operational Resilience Act (DORA) came into force on 16 Januar

Ability to launch different product sets and speed to market are main drivers for rise in fund management outsourcing Almost all questioned by Ocorian use third party administrators for their European fund administrat

Choosing the right trust jurisdiction is a pivotal decision with profound implications for asset protection, tax planning, succession planning and overall wealth management.

As ESG factors become increasingly integral to fund launches, fund managers face the challenge of balancing environmental, social, and governance priorities in their strategies.

With its strategic location and robust financial ecosystem, Mauritius has emerged as a compelling choice for African clients seeking sophisticated wealth management solutions.

Our Head of Capital Markets, Bermuda, Sherman Taylor recently delivered a TED-style presentation on board effectiveness for captives at the Berm

Ocorian study shows almost three in four (73%) North American fund managers predict an increase in the number of real asset funds serviced in both Luxembourg and Ireland over the next five years Germany and France are

Resolving disputes related to contentious trusts can be a complex and nuanced process.

As ESG reporting becomes increasingly crucial for fund managers, this article explores the challenges and best practices in navigating this complex landscape.

Singapore's Variable Capital Company (VCC) has emerged as a dynamic and innovative corporate structure designed to cater to the evolving needs of investment funds.

Nestled just off the coast of France, Guernsey is not a part of the United Kingdom but operates under the sovereignty of the Crown as a self-governing dependency.

Two-thirds of alternative fund managers have been hit by governance-related fines or sanctions over the past two yearsOcorian offers tailored board evaluation services to help firms strengthen governance and meet evolvin

We are very excited to sponsor the Investment COO Summit Europe 2024, which will take place in London from 7 – 8 November 2024. 

Study shows family offices believe governance and upgrading technology are their biggest challenges and agree more needs to be done on succession planning84% have opened more offices as family members increasingly live o

In this informative piece, Raven Kelly, Executive/Client Director, and Gareth Thomas, Managing Director, of Ocorian Trust (BVI) Limited, share their expertise on a critical, yet often neglected aspect of BVI company ownership: succession planning.

Survey shows four out of five consider ESG as part of fiduciary duty, and almost all agree ESG principles are a key consideration for investment priorities

Dealing with contentious trusts requires a delicate balance of sensitivity and firmness. Each situation is unique, but there are key strategies that can help navigate these complex issues effectively.

The UK government's Budget announcement yesterday has introduced several changes that significantly impact High-Net-Worth Individuals (HNWIs).

Foundations have become a popular option for regional wealth structuring and succession planning in the UAE, offering a number of benefits to both families and businesses.

The Bermuda Economic Substance Act (ESA) has significantly impacted the island's corporate landscape since its implementation in 2018.

Illiquid investments and personal finances are the services most likely to be outsourced currentlyFamily offices expect third-party service providers to increasingly offer access to a globalised network

Jersey, with its robust regulatory framework and attractive fiscal policies, has long been recognised as a premier jurisdiction for fund establishment.

Portia Amato, US Practice Lead at Bovill Newgate

In part one of this two part series examining how the UAE is diversifying its economy away from from oil, Managing Director of Ocorian UAE, Nina Auchoybur provides context to the transformation currently underway and how a focus on infrast

In the intricate world of corporate governance, directors hold a position of immense responsibility and influence.

Valuation frameworks have gained significant attention following the Central Bank of Ireland's (CBI) review of Irish fund managers' compliance with valuation methodologies and principles guidelines.

The LPGP Connect Private Debt conference will bring together LPs and GPs from the global private credit market to explore developments, market trends, and examine concerns and opportunities both today and in the future. 

Around seven out of 10 family office professionals expect spending on philanthropy to increase by 15% or more over the next two years

Ocorian, a global provider of specialist services to financial institutions, asset managers, corporates, and high-net-worth individuals, is delighted to announce a new collaboration with Bartsch

Ocorian, ein globaler Anbieter von Spezialdienstleistungen für Finanzinstitute, Vermögensverwalter, Unternehmen und vermögende Privatpersonen, freut sich, eine neue Zusammenarbeit mit Bartsch Tax

Study with family office executives shows almost all see differences in approach and priorities with digital assets, ESG and private markets key issuesAll agree more needs to be done on succession planning and 93% say th

We are delighted to be co-sponsors of LPGP Connect’s 3rd Annual CFO/COO Private Equity conference and 4th Annual CFO/COO Private Debt conference taking place in New York on 1 and 2 November 2023, respectively.  Both events bring tog

Ocorian, a global leader in private client services, fund administration,

Luxembourg is the number one destination for alternative investment funds (AIFs), attracting fund managers and investors worldwide, catering to a broad range of private assets, including private equity, credit, real estate, and infrastructure inve

Jersey is one of the world’s leading international finance centres. Its effective combination of stability and reliability combined with tax neutrality has been consistently recognised and endorsed by independent bodies and institutions

More than four out of five say their investment risk appetite will rise in the year ahead with increased regulation around riskier assets seen as the major reasonLong-term switch to alternative assets is most popular in

In the wake of the collapse of British Home Stores (BHS), a prominent British retailer, a stark reminder has emerged for directors of Guernsey and other companies: the critical importance of robust governance and accountability in the face of pote

The trustee of 2030 is going to have to work with digital assets, so firms need to settle on frameworks for handling the class as quickly as they can, a group of industry exper

Jason Gerlis, Regional Head – Americas and Caribbean at Ocorian, shares his expert perspective on the potential impact of a second Trump administration on the U.S.