News, Comment & Analysis results for Financial Conduct Authority
Financial Regulators Turn Up Heat On Miscreants
The reports looked at a range of different types of financial misconduct, failure and outright
US Investment House Acquires Somerset Capital Funds
After it was announced that Somerset Capital Management, an investment firm that focuses on global
Conducting KYC Tasks Isn't Getting Easier – Study
For years, technology firms have argued that their solutions can ease the pain of KYC checks on
Can Rapid Account-Opening Coexist Alongside Heightened Compliance?
The approach that banks and other wealth management industry players take for handling politically
Compliance Corner: New KPMG Report
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
How "Evergreen" Approach Wins Friends For Private Markets
There appears to be something of a trend towards "perpetual" or "evergreen" fund structures that
OPINION OF THE WEEK: Family Office Growth – A Mixed Global Tale
Family offices are sprouting up everywhere – although definitions can be elastic as to what
Deutsche Bank Agrees $75 Million Settlement Linked To Epstein-Related Suit – Report
The controversy around the late Jeffrey Epstein, a disgraced financier accused of running a
OPINION OF THE WEEK: WhatsApp, Private Channels And Double-Standards
A year ago, an official organization said that UK government ministers and civil servants should
Opinion Of The Week: Wealth Sector, Regulators Must Wake Up To Private Markets' Rise
Private market investing is the new hot trend, and has been building momentum, but the world of
Comment & Analysis results for Financial Conduct Authority
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