Cordium, a provider of compliance consulting, accounting, tax and software to the financial services industry, has partnered with IP Sentinel, a provider of IT solutions, cybersecurity, monitoring and audit services to regulated entities. 

 Cordium and IP Sentinel have entered
Castle Hall Alternatives has formed a partnership with SwissAnalytics, based in Zurich, to extend the reach of the OpsDiligence online diligence platform. SwissAnalytics, founded in 2008, is a due diligence firm which has completed operational diligence on more than 400
Last month the European Commission rolled out its draft Alternative Investment Fund Managers Directive, which is designed to bring order and regulation to the supposedly chaotic and stabil
Nasdaq OMX Clearing has appointed BNY Mellon to provide EMIR-compliant clearing and custody services for US Treasuries within the Nasdaq OMX Group’s new European clearing business. The new mandate extends BNY Mellon’s existing relationship with Nasdaq OMX – it was
Gibraltar has become a full signatory to the Multinational Memorandum of Understanding (MMoU) of the International Organization of Securities Commissions (IOSC). Nicola Smith, managing director of hedge fund administrator Helvetic, says: “This is a significant move as it bolsters Gibraltar
Following controversy in the UK over the lack of deposit protection for savers who had placed their money with subsidiaries of failed Icelandic banks in Jersey, Guernsey and the Isle of Ma
The Bermuda Monetary Authority says it made significant progress toward enhancing the regulatory framework for Bermuda’s financial services industry during 2008.
By Dawn Howe (pictured) and Michael Padarin, Walkers – From the point of view of a Cayman Islands investment funds lawyer it seems as if FATCA dawned on most clients around January 2014, even though it's been gestating for a number of
Global Reporting Company (GRC) and REGIS-TR have teamed up to provide buy-side and corporate clients with European Market Infrastructure Regulation (EMIR) compliant trade reporting services. The move comes ahead of the EMIR obligation to report over-the-counter (OTC) and listed derivative
La Française Group has obtained AIFM approval for all its management companies. By capitalising on its experience in the registration of UCITS funds internationally and now its AIFM status, the La Française Group is able to extend its services across Europe.
