Advanced Search

v2.0

Seven out of 10 fund managers received AML fines in last two years

by Silvia Saccardi 15 February 2024

More than 70% of alternative fund managers have received AML fines or sanctions in the past two years, according to an international study conducted by fund administrator Ocorian.

Fund managers...

Categories: NewsOutsourcingFund administrationLegal & compliance advisoryRegs & ComplianceAIFMDRegulatory update

TAGS:

9 May 2024

FCA gets ready to scrub

Financial watchdog’s anti-greenwashing rule is effective from 31 May 2024; The Drawdown checks it to make sure PE ticks all boxes

9 May 2024

Ocorian adds FinCrim module to AML compliance tool

The addition is incorporated into the fund admin’s onboarding tool The Gateway

9 May 2024

NAV facility volumes up 30% since 2019

Research from Citco suggests minority of facilities used for fund distributions

9 May 2024

Partners Group launches first evergreen ELTIF

The fund offers gated monthly liquidity events to both retail and institutional investors

8 May 2024

COO leaves Gen II

Perros joined the fund admin in October 2022 from Citco

8 May 2024

Apex Invest appoints MD

John Papesh to head up the offering in Abu Dhabi