Category Results

  1. Centralis Group
  2. Governance Risk & Compliance

Category: Governance Risk & Compliance

Posted on: 30th January 2023

Firms should take a holistic approach to changing ICARA deadlines

Posted on: 30th January 2023

Should you consider moving your ICARA questionnaire deadline?

Posted on: 1st December 2022

Centralis Group launches Alternative Investment Fund Anti-Money Laundering Risk Management services

Posted on: 30th November 2022

The complexity of regulatory reporting continues

Posted on: 28th November 2022

ICARA in action: observations from year one of the new regime

Posted on: 22nd July 2022

Fund Manager LLPs and Disguised Employees

Posted on: 19th July 2022

The FCA’s ‘New cancellation and variation of power’ and what this means for regulated firms

Posted on: 4th July 2022

IFPR Explained – 5

Posted on: 4th July 2022

IFPR Explained – 3