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FCA

Ocorian adds FinCrim module to AML compliance tool

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

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

AIFM-P

The ‘P’ stands for: “potential for wider reform in the FCA’s AIFMD review”

WTW launches PE LTAF

Insurance company’s DC pension schemes trust among allocators; initial commitments before launch sit at £450m

FCA proposes permanent bundling of research payments

The consultation aims to make concrete the potential to pay for investment research and trade execution simultaneously, diverging from the EU’s MiFID II legislative framework

BoE takes closer look at PE valuations

The Financial Policy Committee calls for more transparency in private market asset pricing amid continuing macroeconomic challenges

FCA increases AML oversight

Recipients of the regulator’s recent Dear CEO letter have six months to perform a gap analysis

FCA consults on open investigations

The UK regulator expects to publish more information on ongoing investigations, whether or not any breaches have been made

Tyrannosaurus Regs?

How are global regulators scrutinising AML procedures and is that oversight increasing?