- Update on the UK listed fund sector.
- Overview of funds market and fundraising environment.
- Tokenisation from pilot to practice: A UK manager’s guide
Global Asset Management Review – Issue 4
AML Enforcement on the Rise
In the first instalment of our global horizon scanner series, our team consider the growing trend of increased regulatory enforcement relating to anti-money laundering.
Although there is some variation in these priorities between regulators, we have seen an increase across the board in enforcement actions. We take a look at jurisdictions where there have been
Global Regulation Tomorrow Plus: EMEA APAC insights series: Episode 25 – Update from the UAE and Saudi on key regulatory issues
- The new CBUAE AML Law and the new Central Bank governing law.
- CBUAE’s 2025 Exchange Business Regulations and potential overlaps with existing retail payment services and stored value facility