Guidance still being updated

The 1 July 2014 effective date for the implementation of FATCA has passed and Citco has been busy implementing our compliance solution.

Hedge fund managers must offer customised reporting in order to attract and maintain allocations from the largest investors.

Operational due diligence should now include sophisticated analysis of administrators’ controls, systems and workflows.

Following the recent high-profile security breaches, including direct attacks by vendors on large retailers and the Heartbleed incident, cybersecurity has suddenly become a hot topic.