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Ocorian adds FinCrim module to AML compliance tool

by Silvia Saccardi 9 May 2024

Ocorian has launched FinCrim, an online compliance solution to be incorporated into The Gateway, the fund administrator’s online compliance management software.

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TAGS: FCA Ocorian

16 May 2024

White & Case add funds partner in Luxembourg

Emmanuel Gutton joins from the Association of the Luxembourg Fund Industry

16 May 2024

Putting the ‘private’ back into take-privates

Decision by UK Takeover Panel helps private equity firms by removing the obligation on public companies to disclose bidders

16 May 2024

Gregory FCA acquires BackBay

Acquisition to expand BackBay’s offering and provide AI-driven support

15 May 2024

Goodwin welcomes Lux-based partner

Virginie Leroy joins the firm’s private investment funds practice

15 May 2024

Aztec creates AIFM service in Luxembourg

The fund administrator claims it can now act as single outsourcing partner for European GPs

15 May 2024

SFDR complaints laid bare

The European Commission’s summary of feedback from its SFDR consultation reflects the PE industry’s ongoing perception of the disclosure regime