AML, Compliance, Fund management AML and KYC regulations for Fund Administrators and ManagersFund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers. 22 Nov 2022
GDPR, Identity, Privacy A Primer on Data ProtectionIn the post, we cover everything you need to know about data protection – including how data is protected by law and how you can make data more secure. 5 Oct 2019
Compliance, Europe, Privacy, Regulation New European Privacy LawsAll of us have a deeply ingrained need for privacy. The notion that every aspect of our lives should be subject to public scrutiny is appalling to most of us. We need time and space to exist on our own. 3 Jul 2019
AML, Compliance, GDPR, KYC, Privacy What Is The Right To Be Forgotten?We all know that the internet never forgets. Once something is posted online, it remains there forever. But what happens when you google your name and outdated, embarrassing news appears in the search results? This is what happened to Mario Costeja Gonzalez, who subsequently sued and took his case all the way to the European Union’s Court of Justice. 29 Jun 2019
AML, Checklist, GDPR, Privacy GDPR Checklist — Your Compliance GuidelineThe General Data Protection Regulation (GDPR) came into effect on the 25th of May 2018 and fundamentally changed the way businesses treat their customers’ data. Specifically, GDPR represents a data protection law which was passed by the European Union in 2016, and now affects corporations all over the world. 15 May 2019
