Tag: global regulation

Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...

Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...

Regulation is meant to reduce risk and protect the financial system—but when poorly coordinated or misaligned, even well-meaning rules can produce unexpected outcomes. These...

Zeidler Group has entered a strategic partnership with CACEIS via the CACEIS Connect Store, a digital marketplace that brings together FinTech and RegTech solutions tailored to the asset management industry.