Blogs
Mar 9 2026
A new era of sanctions enforcement
Sanctions enforcement has changed. Regulators now ask a tougher question: should firms have detected the risk before the breach happened?
Recent blogs
3 mins
From the Content Team: The Impact of Multi-level Derivatives on Shareholding Disclosure
Multi-level derivatives can quickly become the undoing of even the most capable compliance team, due to their extremely complex and intricate nature.
1 min
White Paper: Shareholding Disclosure in Sweden
FundApps have written a whitepaper covering major shareholding and short selling contravention in Sweden, including statistical analysis of over 7,450 filings.