Investment and Insurance Firm Compliance

Private Fund Reporting

December 4, 2024

Understanding the Implications of the SEC’s New Private Fund Reporting Rules

National Security and Investment Act

December 3, 2024

Understanding the Impact of the UK’s National Security and Investment Act on Compliance

EU Digital Markets Act

November 27, 2024

The Impact of the EU Digital Markets Act on Compliance Practices

Intellectual Property

November 25, 2024

The Role of Compliance in Protecting Intellectual Property Rights

Citron Capital

November 12, 2024

Short and Distort vs. Pump and Dump: The Citron Capital Story

EU Taxonomy

June 17, 2024

How Companies Are Meeting New EU Taxonomy Requirements?

October 24, 2023

Business Verification – A Shield For Wealth Managers Against Fraud Risks

August 29, 2023

A Brief Breakdown Of The FTX Collapse And How SupTech Can Help

June 23, 2022

3 Important Regulatory Issues: 2022 Investment Management

June 9, 2022

What Is EMIR, And How To Boost Compliance With Regulators?