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Singapore regulatory update 2024
The Monetary Authority of Singapore (“MAS”) has issued a response to feedback on the Repeal of Regulatory Regime for Registered Fund Management Compan...
Understanding AIFMD II: A comprehensive guide
The Alternative Investment Fund Managers Directive (“AIFMD”) has been a significant regulatory framework in Europe, governing alternative investment f...
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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