Co Armagh-based customs and compliance provider Allied Fleet Services is investing £500,000 in a rebrand that is says will ...

Starrlight Advisory ("Starrlight" or "the Firm"), a dedicated financial advisory services firm providing Outsourced Chief ...

The Labuan-licensed investment bank’s 2025-2026 growth strategy is set to roll out core banking upgrades, strengthen ...

The Compliance Test Report format has been modified to include a new part specifically for SIFs, SEBI said in its circular.

SEBI clarified that all reporting requirements applicable to mutual funds under the SEBI (Mutual Funds) Regulations, 1996, ...

Before joining Hightower, Lavigne served as vice president and chief compliance officer at Edelman Financial Engines. His ...

Sebi releases uniform compliance reporting for Specialized Investment Funds (SIFs). New rules for AMCs, trustees, and ...

SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...

The Economic and Financial Crimes Commission (EFCC) has secured an order of interim forfeiture of $150,000 linked to a director of Vetifly Global Inc., ...

Bob Lavigne’s arrival as CCO of Hightower Holdings formalizes a dual-compliance structure following the launch of Hightower ...

There have been significant tax reforms. Now, the task of policy is to harmonise domestic administration with evolving ...

Simplify compliance by automating LEI renewal. Avoid expired LEIs, reduce operational risk, and maintain uninterrupted ...