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Bermuda regulatory update Q1 2024
Our latest report on Bermuda will bring you up to speed on relevant updates and regulatory developments that took place during the first quarter of th...
FinCEN and AML updates: More requirements for fund managers on the horizon?
On February 13 2024, the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a notice of proposed rulemaking focusing on stricter A...
The Digital Operational Resilience Act (“DORA”) - Developments
On December 8 2023, the three European Supervisory authorities (“ESAs”) - European Banking Authority (“EBA”), the European Insurance and Occupational ...

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