In August 2015, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (the “proposed rule”) which, if enacted, will require all SEC-registered investment advisers to establish anti-money laundering (AML) programs and report suspicious activity to FinCEN.

Our list of the latest advice, rulings and technical standards from regulators across the globe

On 25 June 2015, legislation containing the third and final element of Australia’s Investment Manager Regime (IMR 3) was enacted into law.

Welcome to Citco’s Spring edition of Spotlight. This issue coincides with a sustained period of tumult in the capital markets, and at times like these both managers and investors need to understand their financial exposure by relying more than ever on data transparency.