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By Laura Da Ascencão, Steffany Pratcher
Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
By Cliff Pearce
Last week Cliff Pearce, Global Head of Capital Markets co-chaired the recent European Securitisation Regulation Conference, primarily focused on the new STS reporting regime. Below Cliff ...
By James Donnan
The Greater Bay Area (GBA) is the Chinese government's development plan to integrate Hong Kong, Macau and nine cities in the Pearl River Delta (PRD)
By Patrick O'Brien
The acquisition of Viteos shows how Intertrust is reacting to asset managers' technology needs to support sophisticated product development.
By Arno Vink, Edwin Van Ankeren
The EU Securitisation Regulation took effect on 1 January 2019, bringing a new Simple, Transparent and Standardised (STS) label for securitisations that meet strict eligibility criteria.
By Anja Grenner
Alongside its huge traditional fund processing business, Luxembourg is seeing demand for alternative investment services. Experts from specialist administrators and securities depository Clearstream
By Michael Secondo, Deirdre Hochman
"Doing it yourself" (affably known as DIY) has been trending over the past few years, but not just in home-improvement and Pinterest projects.
By Cliff Pearce
Building a "climate-neutral, green, fair and social Europe" is one of the four priorities set out by the European Council in its new strategic agenda for 2019-2024.
By Adela Baho, Lara Riachy, Maelle Lenaers
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about her views on the future private equity.
By Alice Lau, Ian Rumens
The Hong Kong Stock Exchange's (HKEX) broadening of its listing regime in 2018 has had a clear and almost immediate impact.
By Intertrust Group
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
By Jurgen M.J. Borgt, Ashwina Heerah, Sophie Perrin-Janet
The Swiss trust law has been a long time in the making. Since the ratification of the Hague Trust Convention in 2007 several attempts were made by interested parties
By Christophe Tans, Brecht Guldemont
First created in 2003, the Private Privak, an investment vehicle primarily intended for private equity investments, had limited success.
By Andrea Williams
Cybersecurity seen as biggest tech related risk.
By Christophe Tans, Brecht Guldemont
The 30 September UBO Register filing deadline is just around the corner.
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