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  • Article

    FCA Business Plan 2021/22: A New Era Of Assertiveness For The UK Regulator

    The Financial Conduct Authority (FCA) has published its Business Plan for 2021/22, detailing its priorities and focus for the coming year
    GuernseyFinance and Banking
    Ocorian
    Ocorian
  • Video

    Ocorian's Group-wide Mobility Opportunities (Video)

    Ocorian's CEO and Chairman, Frederik van Tuyll, was interviewed on Mauritius national television during his visit in June 2022.
    MauritiusCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Service Spotlight: Ocorian Law's Legal Services In Bermuda And The Cayman Islands

    In 2020, Ocorian Law was launched as a law firm embedded within Ocorian, offering both a unique set of services and close alignment with the rest of the Ocorian business. With a vision...
    Cayman IslandsFinance and Banking
    Ocorian
    Ocorian
  • Article

    Companies Are Risking Regulatory Sanctions And Reputational Damage By Failing To Conduct Regular Board Evaluations, Warns Ocorian

    Ocorian the specialist global provider of regulatory and compliance, fund, corporate and fiduciary services, warns that failing to conduct regular board evaluations can result in regulatory sanctions..
    GuernseyCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Enhance Efficiency & Minimise Risk: Third-party Escrow Services For Law Firms

    In today's complex legal landscape, law firms are increasingly turning to third-party escrow services to enhance efficiency and minimise risk.
    GuernseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Introducing Ocorian Optics (Video)

    We are delighted to launch our new tool for capital markets transactions, Ocorian Optics. Capital markets transactions are traditionally very complex and access to transactional data is often restricted.
    United KingdomFinance and Banking
    Ocorian
    Ocorian
  • Article

    How To Prepare For The New UK Investment Firms Prudential Regime

    The Financial Conduct Authority's new UK Investment Firm Prudential Regime (IFPR) will be implemented on 1 January 2022, bringing about significant changes for FCA regulated investment firms.
    United KingdomCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Four Key Reasons Why Fund Managers Are Switching Their Third-party Fund Administrator To Ocorian

    One of Ocorian's biggest sources of new business is migrations from competitor providers.
    GuernseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Reforesting Mauritius' Black River Gorges National Park

    In line with our global charitable theme, environment and sustainability, 25 members of our Mauritius team have been contributing to the reforestation of seven hectares of endemic forest
    MauritiusEnvironment
    Ocorian
    Ocorian
  • Article

    The Register Of Overseas Entities Is Now Live!

    Further to Ocorian's briefing paper on The UK's Economic Crime (Transparency and Enforcement) Act 2022 (the Act) published in May available here, the Register of Overseas Entities (ROE) went live on the 1st August 2022.
    GuernseyReal Estate and Construction
    Ocorian
    Ocorian
  • Article

    Webinar - Global Capital Markets And The Economic Outlook With Todd Buchholz

    Todd Buchholz, former White House director of economic policy and hedge fund managing director, joins James Maitland and Sonal Patel from Ocorian...
    United KingdomFinance and Banking
    Ocorian
    Ocorian
  • Article

    Luxembourg Leadership Team Expands With Three Senior Hires

    We are delighted to announce the expansion of our regional leadership team in Luxembourg with the hires of Susana Carvalho - Associate Director, Head of Funds Operations, Emmanuelle Poret
    LuxembourgFinance and Banking
    Ocorian
    Ocorian
  • Article

    The Outlook For Bermuda's ILS And Reinsurance Market

    Against the backdrop of Covid-19 and the subsequent period of lockdown, Associate Director, Sherman Taylor joined Artemis' fifth Bermuda-focused insurance-linked securities ...
    BermudaInsurance
    Ocorian
    Ocorian
  • Video

    Investment Foundations In The UAE: How Do They Work? (Video)

    Foundations provide a flexible, personalised solution to those wishing to protect their wealth and ensure its effective transition to future generations.
    United Arab EmiratesWealth Management
    Ocorian
    Ocorian
  • Article

    Key Highlights: Investment Firms Prudential Regime Policy Statement (PS21/9)

    On 26 July 2021, the Financial Conduct Authority (FCA) published its second policy statement PS21/9 in relation to the new UK Investment Firms Prudential Regime (IFPR), which will come into force on 1 January 2022.
    United KingdomFinance and Banking
    Ocorian
    Ocorian
  • Article

    Webinar - Discussion On The Merits Of A Proposed UK Professional Investor Fund

    The regulatory landscape for UK funds is beginning to shift. In its Spring 2020 Budget, the UK government stated that it will "undertake a review of the UK's funds regime during 2020.
    United KingdomFinance and Banking
    Ocorian
    Ocorian
  • Video

    How Private Trusts Can Be Used For Effective Succession Planning (Video)

    Many people are concerned with asset protection and family governance as well as what will happen to their wealth after they have died. Passing on significant wealth...
    GuernseyCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Supporting Mauritius' Association For The Education Of Underprivileged Children

    Our Mauritius office has shown support for the crucial work of the ‘Association Pour l'Education Des Enfants Défavorisés' (APEDED) (Association for the Education of Underprivileged Children)...
    MauritiusConsumer Protection
    Ocorian
    Ocorian
  • Article

    Rising Stars: Industry Recognition For Private Client Duo

    We are delighted to share the news that both Operations Services Director, Chandelle Newcombe and Manager, Gabrielle Skelley have been named in the prestigious ...
    United KingdomStrategy
    Ocorian
    Ocorian
  • Article

    Mauritius Excels In Ease Of Doing Business Rankings

    Shortly following the news that confirmed Mauritius as compliant with EU tax good governance principles
    WorldwideCorporate/Commercial Law
    Ocorian
    Ocorian

Showing 1–20 of 430 results

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