JTC has been granted a depositary licence by Luxembourg’s Ministry of Finance and is now able to offer a full range of services to alternative investment funds (AIFs) domiciled in Luxembourg, including depositary of assets other than financial instruments. With JTC having operated an Alternative Investment Fund Manager entity (AIFM)
Financial services consulting firm Oyster Consulting (Bermuda) Ltd has appointed Ann Daniels to provide consulting services with an emphasis on AML/CFT and Risk Compliance. Daniels (pictured) brings more than 15 years of experience in Regulatory Risk and Compliance in the financial services industry. Ann’s compliance and consulting roles with small
The Maples Group has appointed Hugo Lodge as a partner in its Regulatory & Compliance legal practice. Lodge joins the Group’s Cayman Islands office from the UK Financial Conduct Authority, where he led the new team responsible for the oversight of AML supervision in the UK legal sector, prior
Small to mid-sized investment firms continue to face significant challenges in operating compliance programs that are needed to meet intense regulatory scrutiny, according to Optima Partners, a leading global financial regulatory compliance firm. In an ever-changing regulatory environment, investment firms are forced to commit more resources, in order to keep
Maples and Calder and MaplesFS which together comprise Maples Fiduciary and Maples Fund Services, have consolidated their offerings under a single brand, now called the Maples Group. This composite of collective services includes an international law firm, advising on the laws of the British Virgin Islands, the Cayman Islands, Ireland,
Optima Partners has appointed compliance industry veteran Portia Amato as a Director in the firm’s New York office. Amato (pictured), brings nearly two decades of experience in providing compliance services for the investment management industry. In her new role, Amato will be responsible for maintaining client relationships and working with
The Spanish Venture Capital & Private Equity Association (ASCRI) and law firm Cuatrecasas have launched a handbook of ‘Good practice guidelines for investors and private equity entities in Spain’. Miguel Zurita, ASCRI chair, says: “In the sector’s current process of expansion and incorporation of new investors, we thought it would be
According to the Monterey Fund Report 2018, Mourant has once again maintained its leading position as the go-to legal adviser in Jersey’s funds industry, advising on over 46 per cent of all funds by market share of assets. The firm, which has held the dominant position in Jersey for 19
KNEIP, a Luxembourg-based fund industry specialist, is launching a new digital service platform to the London market, allowing more transparency as well as greater efficiency in the funds industry. The new single layered platform manages the entire fund lifecycle from end to end. KNEIP has digitalised all aspects of investor
Luxembourg continues to see net inflows of capital and is now the world’s second largest fund centre with, as of August 2018, EUR4.3 trillion worth of net assets under management, and this only in regulated funds, according to the Association of the Luxembourg Fund Industry (ALFI). Luxembourg was the first
12 November, 2026 – 5:00 pm
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12 February, 2026 – 5:00 pm
