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Submission: On August 03 via api from US — Scanned from US
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* Events * Careers * Contact * Global * Global * Americas * Asia * UK & Europe Menu * About * Sectors * * UK & Europe * UK & EUROPE * Asset management * Banking * Capital markets * Retail, Insurance and lending * Wealth management * Americas * AMERICAS * Advisers * Broker-dealers * Funds * NFA members * Other sectors * Asia * ASIA * Fund managers * Payment services * Capital markets * Wealth managers and private banks * Services * * UK & Europe * UK & EUROPE * * Authorisations & applications * Compliance services * Board evaluation * Data protection and the GDPR * Financial crime risk management * * Regulatory advice * Regulatory hosting * Regulatory intervention * RegTech * The Gateway * Americas * AMERICAS * Adviser consulting * Broker/dealing consulting * Commodities & derivatives * Financial crime / anti-money laundering * Regulatory due diligence services * SEC mock exams * Asia * ASIA * * Advice and support * MAS licensing * SFC licensing * Reviews and projects * Governance * Internal audit * * Preventing financial crime * Regulatory reporting * Training * US services in Asia * Expanding Chinese capital markets * People * Insights * EXPERTS IN GLOBAL FINANCIAL SERVICES REGULATION We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind. We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. About BOVILL NEWGATE UK & EUROPE BOVILL NEWGATE ASIA BOVILL NEWGATE AMERICAS PROUDLY PART OF THE OCORIAN FAMILY, UNLOCKING NEW VALUE FOR OUR CLIENTS Visit the ocorian group LATEST INSIGHTS 8 July 2024 | UK & Europe VIEW FROM THE CHAIR: WHISTLEBLOWING MUST BE A LAST RESORT “A voice that should not be silenced” is how Julian Assange was described by his lawyer, following his return to Australia and freedom. A sentiment that will be echoed widely… 5 July 2024 | Asia ASIA NEWSLETTER | JUNE 2024 NEWSLETTER: It’s been wonderful to spend the last couple of weeks with colleagues and clients as we came together as Bovill Newgate. As our teams across Asia continue to celebrate,… 5 July 2024 | UK & Europe GUERNSEY FINANCIAL CRIME EVALUATION HIGHLIGHTS CONTINUED SCRUTINY The recent evaluation, alongside the introduction of proliferation financing rules, underscores the continued focus on financial crime in the region, prompting firms to ensure their approach continues to be effective… All Insights 40% …of firms say that they don’t have enough time to review all regulatory developments properly On average, a regulatory change needs to be interpreted and implemented every 12-minutes. RegTech can help ease this burden… Find out how © Ocorian 2024. All rights reserved. * Bovill Newgate UK & Europe * Bovill Newgate Asia * Bovill Newgate Americas * Events * Careers * Contact CONNECT WITH US * * Join our mailing list * Terms & conditions * Privacy & cookies * Accessibility * Contact Menu * About * Sectors * UK & Europe * Asset management * Banking * Capital markets * Retail, Insurance and lending * Wealth management * Back * Americas * Advisers * Broker-dealers * Funds * NFA members * Other sectors * Back * Asia * Fund managers * Payment services * Capital markets * Wealth managers and private banks * Back * Back * Services * UK & Europe * Authorisations & applications * Compliance services * Board evaluation * Data protection and the GDPR * Back * Financial crime risk management * Regulatory advice * Regulatory hosting * Regulatory intervention * RegTech * The Gateway * Back * Americas * Adviser consulting * Broker/dealing consulting * Commodities & derivatives * Financial crime / anti-money laundering * Regulatory due diligence services * SEC mock exams * Back * Asia * Advice and support * MAS licensing * SFC licensing * Reviews and projects * Governance * Internal audit * Preventing financial crime * Regulatory reporting * Training * US services in Asia * Expanding Chinese capital markets * Back * Back * People * Insights × Close Panel * About * Sectors * Fund managers * Payment services and cryptocurrency * Capital markets * Wealth managers and private banks * Back * Services * Advice and support * Licensing * MAS licensing * SFC licensing * Back * Reviews and projects * Governance * Internal audit * Business Continuity Management * Meeting MAS requirements * BCM audits * Back * Cross-border arrangements audit and certification * Back * Preventing financial crime * Regulatory inspection support * Back * Regulatory reporting * Training * US services in Asia * Expanding Chinese capital markets * RegTech * Back * Back * Insights * People * Events * Careers * Contact * Bovill Newgate UK & Europe * Bovill Newgate Asia * Bovill Newgate Americas × Close Panel * About * Sectors * Advisers * Broker-dealers * Funds * NFA members * Other sectors * Back * Services * Adviser consulting * Broker/dealing consulting * Commodities & derivatives * Financial crime / anti-money laundering * Implementing the new SEC Marketing Rule * Regulatory due diligence services * Mock exams * SEC mock exams * NFA mock exams * Back * Ongoing support * Back * Back * Insights * People * Events * Careers * Contact * Bovill Newgate UK & Europe * Bovill Newgate Asia * Bovill Newgate Americas × Close Panel * About * Sectors * Advisers * Broker-dealers * Funds * NFA members * Other sectors * Back * Services * Adviser consulting * Broker/dealing consulting * Commodities & derivatives * Financial crime / anti-money laundering * Implementing the new SEC Marketing Rule * Regulatory due diligence services * Mock exams * SEC mock exams * NFA mock exams * Back * Ongoing support * Back * Back * Insights * People * Events * Careers * Contact * Bovill Newgate UK & Europe * Bovill Newgate Asia * Bovill Newgate Americas × Close Panel * About * Sectors * Advisers * Broker-dealers * Funds * NFA members * Other sectors * Back * Services * Adviser consulting * Broker/dealing consulting * Commodities & derivatives * Financial crime / anti-money laundering * Implementing the new SEC Marketing Rule * Regulatory due diligence services * Mock exams * SEC mock exams * NFA mock exams * Back * Ongoing support * Back * Back * Insights * People * Events * Careers * Contact * Bovill Newgate UK & Europe * Bovill Newgate Asia * Bovill Newgate Americas × Close Panel