Tag: cross-border compliance

Suspicious Activity Reports (SARs) sit at the heart of AML frameworks worldwide. Without them, efforts to identify laundering, trafficking and terrorist financing would be...

Zeidler Group has announced a major expansion of its Marketing Material Review Tool (MMR-Tool), adding Hong Kong’s regulatory framework to its list of supported jurisdictions.

The European Union has introduced a major overhaul of its anti-money laundering framework with the creation of the Anti-Money Laundering Authority (AMLA) and the...

Fund managers distributing UCITS and AIFs internationally face a constantly evolving regulatory environment. To support legal, compliance, and distribution teams, Zeidler has updated its...