Blog

AiFMD Compliance Support in Guernsey

25/04/2018

What is the AiFMD? The European Union issued a directive entitled the Alternative Investment FundManagers Directive (AiFMD). The directive seeks…

Compliance Support in Malta

20/04/2018

If your business is struggling with compliance, you aren’t alone. With all the changes introduced in the EU, it is…

Regulatory Compliance Services and Consulting firm in Malta

20/04/2018

Since the development of the EU, financial institutions, and businesses all over Europe have changed the way they operate their…

MiFID Compliance Support Malta

20/04/2018

As part of the EU’s ongoing efforts to bring the continent’s financial professionals into uniform compliance, there has been a…

GDPR Support and Training in Malta

20/04/2018

With the introduction of the European Union (EU) came a number of regulatory challenges. With several different countries operating under…

Compliance Officer Malta

20/04/2018

Every practicing Alternative Investment Fund business is required to appoint a Compliance Officer. This Compliance Officer is responsible for being…

Compliance Monitoring Malta

20/04/2018

The regulatory environment in the EU has changed significantly in the past few years, and more change is on the…

AML Training Malta

20/04/2018

Money Laundering is one of the most scrutinised financial issues in the EU, and it is essential that all AiF…

AML Reviews Malta

20/04/2018

The Fourth Anti-Money Laundering Directive was first introduced to the EU in 2015 and brought sweeping changes to the financial…

AiFMD Compliance Support in Malta

20/04/2018

What is the AiFMD? The Alternative Investment Fund Managers Directive (AiFMD) is a directive that applies to all hedge funds,…

HAVE MERGED FROM JULY 2018

Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.

Details of the new name and web site will follow but in the meantime please access either website for information.