Tag: cross-border compliance

The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place, and regulators in multiple jurisdictions...

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...