International investment boutique J O Hambro Capital Management (JOHCM) has appointed Silverfinch to help manage its European regulatory reporting requirements
Clearstream is partnering with the China Central Depository and Clearing Company to help support settlement and custody for overseas investors into the CIBM
02 March 2017Luxembourg Reporter: Stephanie Palmer
Financial services providers should make better use of financial technology to help manage their KYC and AML requirements, heard attendees of ITAS Luxembourg
02 March 2017Luxembourg Reporter: Stephanie Palmer
Although UCITS V has already been implemented, there are still issues that local regulators need to iron out, according to a speaker at ITAS Luxembourg
02 March 2017Luxembourg Reporter: Stephanie Palmer
Know-your-client requirements pose a major challenge for clients opening accounts with transfer agents, and the only way to manage this challenge is through a common solution on which the industry cannot seem to agree
01 March 2017Luxembourg Reporter: Stephanie Palmer
Transfer agents must be aware of, and reactive to, the increasing importance of cyber security, according to William Long, partner at law firm Sidley Austin
Financial messaging provider Volante Technologies has launched Designer 5.2 to bring greater interoperability with other messaging systems across financial markets
01 March 2017Luxembourg Reporter: Stephanie Palmer
Transfer agents need to start paying more attention to the regulatory challenges affecting their customers, according to panellists at ITAS in Luxembourg
