Blogs

Posts tagged with Leadr
Why the compliance challenge of aggregation is often underestimated

Why the compliance challenge of aggregation is often underestimated

Discover how aggregation plays a vital role in the LEADR framework and the obstacles financial institutions encounter in meeting regulatory compliance.

Where Data Gets Your Shareholding Disclosure Wrong

Where Data Gets Your Shareholding Disclosure Wrong

Discover the importance of data in shareholding disclosure and how it serves as the foundational pillar for compliance.

LEADR: 5 Pillars of Shareholding Disclosure

LEADR: 5 Pillars of Shareholding Disclosure

Introducing LEADR, a framework to assess your systems and processes for monitoring and reporting beneficial ownership.