Tyrannosaurus Regs?
Regulators have been putting more pressure on AML best practice across the global asset management industry, a force that has been bubbling for a number of years.
Categories: AnalysisFundraising & fund structuringODD / DDQOutsourcingFund administrationLegal & compliance advisoryRegs & ComplianceCompliance softwareRegulatory update
More from The Drawdown
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
Guernsey Finance opens London office
The base in Petty France, Westminster aims to enhance the initiative’s attempt to promote its reputation as a fund domicile
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
