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MiFID, the cost of research & how this affects due diligence

What happened? The Markets in Financial Instruments Directive, more commonly known as MiFID II, was introduced in January and brought widespread chan...

What GDPR means for a fund’s communication with investors

As the initial storm of activity (and in some cases panic) surrounding preparation for GDPR subsides, we take a look at a practical guide for funds wi...

Dealing with the need for a MLRO & due diligence

With the recent enforcement of FinCEN’s Final Rule on Customer Due Diligence and the associated alignments of regulations by bodies such as FINRA, m...

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