Financial services providers should make better use of financial technology to help manage their KYC and AML requirements, heard attendees of ITAS Luxembourg
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
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
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
Transfer agents need to start paying more attention to the regulatory challenges affecting their customers, according to panellists at ITAS in Luxembourg
Credit Suisse Fund Management has selected RiskSystem, to provide risk reporting and investment restriction monitoring to a $500 million Luxembourg-domiciled fund
Luxembourg has seen a new record for assets under management in investment funds domiciled in the country, reaching €3.74 trillion
KNEIP has appointed Gary Janaway as COO, amid a wider leadership shake-up at the firm
