Tag: cross-border compliance

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. According to...

For more than a decade, UK retail investment products have carried one of two disclosure documents: the UCITS Key Investor Information Document (KIID) or...

Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line. According to Sherlocq,...

Key Industry views on regulatory support for RegTech adoption in financial services: The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...

SARs remain one of the most powerful tools in the global fight against financial crime. Without them, AML frameworks would struggle to identify patterns...

Zeidler Group has expanded its Marketing Material Review Tool (MMR-Tool) to include Hong Kong’s regulatory framework, enabling asset managers to meet the region’s fund...

The European Union has implemented its most sweeping anti-money laundering reform in over a decade, introducing the Anti-Money Laundering Authority (AMLA) and a new...

In an environment where regulatory changes arrive at pace, fund managers seeking to expand across borders are relying on clear, accessible guidance to stay competitive.

Navigating cross-border fund distribution requires constant vigilance, especially as regulatory landscapes continue to shift. In May 2025, a series of significant updates have been introduced to help fund managers, compliance officers and legal professionals stay compliant across key jurisdictions.