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Compliance 10 August 2021
SFDR Requirements: an operational tipping point?
Posted on 10 August 2021
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Compliance 21 July 2021
ESG: Understanding and Implementing Effectively
Posted on 21 July 2021
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TWEET by @lavenpartners
Friday’s finally here and it’s #internationalbeerday ! We recently found out that you can even buy beer at McDonalds if you are in France, Germany, Portugal, or South Korea! Would you buy beer there? #mcdonalds #holiday
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Compliance, Brexit 1 July 2021
Post-Brexit: Access regimes in key EEA member states
Posted on 1 July 2021
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Binance: FCA Issues Warning over Popular Cryptocurrency App
Posted on 30 June 2021
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9 Regulatory Developments in the Crypto Space in 2021
Posted on 16 June 2021
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Changes to the cross-border distribution of collective investment funds under AIFMD and UCITS Directives in the EU.
Posted on 3 June 2021
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Compliance, Regulatory Update 2 June 2021
The 5 Main Changes Made by the 5th AML Directive (5AMLD)
Posted on 2 June 2021
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Dutch Data Regulator Imposes €525,000 fine for lack of a European Representative
Posted on 13 May 2021
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Why Modern Compliance Officers are Turning to RegTech
Posted on 23 April 2021
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Financial Crime Summary: April 2021 (Q1)
Posted on 22 April 2021
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Compliance 7 April 2021
Crypto-Assets and Anti-Money Laundering (AML): Things to Consider
Posted on 7 April 2021
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Compliance 30 March 2021
The Modern Compliance Officer: Bolster Your Arsenal
Posted on 30 March 2021
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Compliance, Due Diligence 16 March 2021
Vendor Due Diligence: 5 Things to Consider
Posted on 16 March 2021
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Compliance, Brexit 16 March 2021
NPPR and Brexit: Contingency planning for Fund Managers
Posted on 16 March 2021
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Deadline for 2020 Stewardship Code Approaches
Posted on 23 February 2021