PERSPECTIVES

We are delighted to launch our series of thought leadership interviews, PERSPECTIVES. The events of 2020 are reshaping how we think about our lives and the world we live in. Perspectives is our opportunity to share insights from guest speakers who each have very different backgrounds, roles and points of view. We asked each speaker

“Responsable du Contrôle” Services (MLRO Luxembourg)

Following the CSSF’s FAQ of 25th November 2019, Luxembourg funds are legally required to appoint both a “Responsable du respect des Obligations” (RR) and a “Responsable du contrôle du respect des obligations” (RC) to oversee compliance with Luxembourg Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements. To find out more about

Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Regulatory Update Cayman Islands

Regulatory Update (Cayman Islands)

Following the observations made by the Caribbean Financial Action Task Force (“CFATF”) in its Mutual Evaluation Report of the Cayman Islands, there has been a number of changes to the Anti-Money Laundering Regulations (“AMLRs”) and the AML/CFT Guidance Notes that impact all Financial Service Providers (“FSPs”) including Funds and Administrators. To find out more about

Welcome to Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or