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AIMA responds to FCA discussion paper on reform of The MiFID Organisational Regulation

FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons

AIMA response to FCA Consultation on Operational Incident and Third Party Reporting

FCA provides update on D&I rules and non-financial misconduct

AIMA submits letter to FCA on UK EMIR REFIT

FinCEN Beneficial Ownership Information Register reporting is now back in force – the new deadline is March 21, 2025

SEC and CFTC Extend Form PF Effective/Compliance Date

AIMA supports European Commission’s plan to boost EU competitiveness