Sustainability Report 2024
Private markets and wealth management: a growing connection
How technology enables broader access to private markets
27 June 2022
The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements.
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23 June 2022
One year after being placed under increased scrutiny by the global watchdog, on Friday June, 17, it was announced that Malta was voted off the Financial Action Task Force (“FATF”) Grey List following a secret vote held by the FATF during a plenary held in Berlin.
Apex Group Ltd. (“Apex” or “The Group”), a global financial services provider, today announces its appointment by Octopus Investments Australia (“Octopus Australia”) to provide services to its fund structures focussed on renewables investment.
The new UK/Luxembourg Double Taxation Convention and Protocol documents were signed on 7 June 2022, although the new treaty has not yet entered into force.
Apex Group recently announced that it would be providing its single-source solution, on a pro-bono basis, to Greater Share, an innovative philanthropic investment platform.
Many companies are not getting the most value from their data; it is often difficult to locate, extract, manipulate and represent visually. However, being able to use data effectively is crucial for businesses to stay competitive in today’s data-driven world.
22 June 2022
The Financial Stability Board (“FSB”) Regional Consultative Group (“RCG”) for Sub-Saharan Africa held their first in-person meeting since the onset of the COVID-19 pandemic, hosted by the Bank of Ghana in Accra.
The Financial Conduct Authority (“FCA”) has raised a number of considerations about data in financial services and its future regulation.
The Financial Conduct Authority’s (“FCA”) proposed reform of the Listing Rules to increase transparency and encourage more market participation.
The Dubai Financial Services Authority (“DFSA”) has issued a ‘Dear SEO’ letter to reiterate certain elements of the DFSA’s Rule requirements and accompanying guidance concerning individuals performing the role of Money Laundering Reporting Officer (“MLRO”) at Relevant Persons and to make clear the DFSA’s expectations in determining compliance with these Rules.
21 June 2022
Apex Group Ltd. (“Apex” or “The Group”) today announces its appointment by BGF, the UK and Ireland’s most active growth capital investor, to provide ESG Ratings & Advisory Services to over 230 high-growth companies in its portfolio.
The Internet and social media have made the world a more connected place. For businesses, the challenge now lies in cutting through the noisier and more cluttered environment it has created to engage directly with clients and customers.