Economic Crime and Transparency Act – Global Relay Intelligence & Practice

Economic Crime and Transparency Act

Regulation

Understanding the UK Register of Overseas Entities – Part 1: Nominees

February 7, 2024

This is the first article in a series of three exploring the position of nominee and bare trust arrangements under the ROE which comes into force in 2024.

Ronnie Myers | Burges Salmon5 min read
Compliance

GR compliance roundtable: AIFMD II, DORA, cyber and LinkedIn messaging

February 5, 2024

Reporting from Global Relay’s quarterly asset manager compliance roundtable – December 2023.

Alex Viall5 min read