Blogs

Why Community is the X Factor of Compliance

Why Community is the X Factor of Compliance

Discover the power of community & collaboration in the financial industry and why a diverse community leads to innovation, productivity, & compliance.

LEADR: 5 Pillars of Shareholding Disclosure | FundApps

LEADR: 5 Pillars of Shareholding Disclosure | FundApps

Introducing LEADR, a framework to assess your systems and processes for monitoring and reporting beneficial ownership. Discover this new piece of technology.

Why you should care about the latest SEC disclosure regulations

Why you should care about the latest SEC disclosure regulations

The latest SEC disclosure regulations have brought significant changes to beneficial ownership reporting and short sale disclosure rules.

Why Derivatives Limit Monitoring Needs Automation

Why Derivatives Limit Monitoring Needs Automation

Learn why derivatives limit monitoring needs automation & why a manual intervention process, takes an inordinate amount of effort to keep working effectively.

Peeling Back the Layers of Position Limits

Peeling Back the Layers of Position Limits

Position Limits cover the purchase and trading of a broad set of derivatives across asset classes and instruments. Where did it all start?

Short Selling Regulation Review: Our Response to the Call for Evidence

Short Selling Regulation Review: Our Response to the Call for Evidence

FundApps' letter to His Majesty’s Treasury (HMT) after a call for evidence was issued to improve the UK’s Short Selling Regulation (SSR).

Why (proper) shareholding disclosure doesn't end at delegation

Why (proper) shareholding disclosure doesn't end at delegation

Delegation is common practice in investment management, especially for endowments and pensions. Unfortunately, it is not as simple as it seems.

GICS Changes in March to Impact Sensitive Industries Monitoring

GICS Changes in March to Impact Sensitive Industries Monitoring

The Global Industry Classification Standard is changing 17 March 2023, and investment management companies will need to reflect changes to stay compliant.

Position Limits keep vying for the compliance spotlight, and for good reason

Position Limits keep vying for the compliance spotlight, and for good reason

Our latest blog focuses on how derivatives limit monitoring is still a moveable feast and needs to be kept on top of, highlighting changes in 2022.