Chain reaction: the hidden depths of KYC
KYC is so much more than just a passport and a utility bill. Highvern’s Ken Ritchie details the intricacies of KYC compliance
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30 March 2023
Comment: DORA - a paradigm shift
Robert D Maddox and Tristan Lockwood at Debevoise & Plimpton assess new continuity requirements and suggest organisational and technical changes will be needed to comply
30 March 2023
EY appoints PE ESG leader
Appointment takes place against backdrop of strategic investment to expand the firm’s PE practice
30 March 2023
Waystone’s acquisition of Link Funds delayed
Diligence and negotiations took longer than initially anticipated says Link Group
30 March 2023
In defence of ESG disclosures
ESG disclosures correlate to better fund performance, study finds
29 March 2023
FCA updates on SDR consultation
Final policy statement to come in Q3 2023 due to significant amount of responses
29 March 2023
IQ-EQ opens office in Dubai
Company’s first physical presence in the Middle East led by Tariq Nakhooda