Cayman Islands Anti-Money Laundering (AML) Update

Anti-Money Laundering (AML) Update

On June 7 the Cayman Islands Monetary Authority (“CIMA”) reminded all persons carrying out relevant financial business (“Licensees and Registrants”), that they are expected and required to ensure that their Anti-Money Laundering Compliance Officers (“AMLCO”), Money Laundering Reporting Officers (“MLROs”) and their Deputies, are aware of their respective duties and responsibilities as set out in

Carne-Newsletter-Regulatory-Update

Final Regulatory Technical Standards (“RTS”)

The European Supervisory Authorities (“ESAs”) published the final Regulatory Technical Standards (“RTS”) in February, which supplement Regulation (EU) 2019/2088 (“SFDR”). The RTS specify further the content to be disclosed in respect of Financial Products (“FP”) and Financial Market Participants (“FMP”) as defined within SFDR. The European Commission is expected to endorse the RTS within 3

Funds-Congress-2021

Funds Congress 2021

Funds Congress is the largest free to attend asset management conference in Europe, hosted by Carne, Dechert LLP and PwC. The event established in 2011 is usually held at London’s QEII Centre and features keynotes and panel sessions addressing the key themes that will define the year ahead in asset management. Every year, Funds Congress

Morningstar Appoints Carne as ACD in the UK

Morningstar Appoints Carne as ACD in the UK London, Thursday, 3rd December 2020 – Carne Group, the leading digitally driven industry platform to the Global Asset Management Industry, today announced that Morningstar has appointed Carne Global Fund Managers (UK) Ltd as the ACD for its new range of multi-asset funds. The strategies will target UK

Regulatory Update (Ireland)

On 6th September 2019, the Central Bank of Ireland (“CBI”) issued the Anti Money Laundering and Countering the Finance of Terrorism Guidelines for the Financial Sector (“the Guidelines”) following enactment of the Criminal Justice (Money Laundering and Terrorist Financing) Amendment) Act 2018. The Guidelines set out the expectations of the CBI regarding factors that Firms

CARNE 2030 & BEYOND

Pascal Dufour, Carne Group Luxembourg’s Country Head & Group Chief Technology and Innovation Officer is interviewed in the latest edition of Duke Magazine. Pascal talks innovation, next generation technology and the future of the funds industry in Luxembourg. Check out the full interview

Paris2Nice Fund Raising Cycle

Each year Carne asks employees from across the group to volunteer to take on the challenge of cycling from Paris to Nice – cycling close to 750 kilometers in 6 consecutive days! This year Luc de Vet and Cord Rodewald, both from our Luxembourg office, have volunteered to take on the challenge. The cycle begins