Economic Crime and Transparency Act
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Understanding the UK Register of Overseas Entities – Part 1: Nominees
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.
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GR compliance roundtable: AIFMD II, DORA, cyber and LinkedIn messaging
Reporting from Global Relay’s quarterly asset manager compliance roundtable – December 2023.