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21 March 2023 • Governance Risk & Compliance

The making of the UK new regulatory framework

As the UK moves toward a new financial environment post-Brexit, the FCA is beginning the process of shaping the new regulatory regime and is open to feedback from fund managers and investors through its latest discussion paper, which it will use to create an accurate picture of what investors and funds really want. The modernisation […]

20 March 2023 • Group Level - Services

Centralis Group Appoints Elizabeth Fitzgibbons as New Chief Commercial Officer

Luxembourg, London, March 20, 2023 – Centralis Group, an acclaimed provider of alternative investments and outsourced corporate services, is delighted to announce the appointment of Elizabeth Fitzgibbons as the company’s new Chief Commercial Officer (CCO), effective from March 20th. With close to 20 years of experience in the financial services sector, Fitzgibbons is a highly […]

16 March 2023 • Governance Risk & Compliance

Increased regulatory focus on anti-money laundering non-compliance – is your investment fund prepared?

Regulators globally are placing increased focus on the identification of anti-money laundering (“AML”) control deficiencies and Know Your Customer non-compliance. This places even more scrutiny on the AML officers who are charged with ensuring that an AML framework is robust and at all times compliant with jurisdictional AML regimes. In the alternative investment funds space, […]

13 March 2023 • Governance Risk & Compliance

FCA observations on firms’ implementation of IFPR

The FCA has released its feedback on how well firms are implementing the requirements of ICARA and IFPR reporting and concludes there is clear room for improvement. The regulator has identified four  specific areas of concern and it’s evident that stepping up access to expertise in this area either in-house or through a third party […]

13 March 2023 • Tax

End of the tax year – Employer Compliance

As we approach the end of the tax year, employers will be preparing for their end of year payroll obligations. Listed below are some of the planning and compliance related matters that employers and employees may need to think about. Contact us to know more about how we can help you with your tax, accounting, […]
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