Welcome to GRIP, Global Relay’s new digital information service on practical compliance and regulatory change.
Please enjoy this free trial of our subscription content service, for a limited time only.
Economic Crime and Transparency Act
-
Understanding the UK Register of Overseas Entities – Part 1: Nominees
This is the first article in a series of three exploring the position of nominee and bare trust arrangements under the ROE which comes into force in 2024.
-
GR compliance roundtable: AIFMD II, DORA, cyber and LinkedIn messaging
Reporting from Global Relay’s quarterly asset manager compliance roundtable – December 2023.