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The 50 Percent Rule: When one rule becomes many

The 50 Percent Rule: When one rule becomes many

How the 50 percent rule exposes where sanctions monitoring breaks down, from manual aggregation and static data to jurisdictional blind spots.

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Sanctions Lists: Necessary, but not enough
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The 50 Percent Rule: When one rule becomes many
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Regulation in motion: Looking back at 2025 and preparing for 2026
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SEC extends Rule 13f-2 and Form SHO compliance to 2028 (again)
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Latest articles

Sanctions Lists: Necessary, but not enough

Sanctions Lists: Necessary, but not enough

Sanctions lists are only the start. Learn how timely data, automation, and execution help firms reduce sanctions risk and respond to regulatory change faster.

The 50 Percent Rule: When one rule becomes many

The 50 Percent Rule: When one rule becomes many

How the 50 percent rule exposes where sanctions monitoring breaks down, from manual aggregation and static data to jurisdictional blind spots.

Regulation in motion: Looking back at 2025 and preparing for 2026

Regulation in motion: Looking back at 2025 and preparing for 2026

A view on global regulation in 2026, covering SEC priorities, geopolitical risk, AI governance, and how compliance teams can prepare for rising complexity.

SEC extends Rule 13f-2 and Form SHO compliance to 2028 (again)

SEC extends Rule 13f-2 and Form SHO compliance to 2028 (again)

The SEC has postponed Rule 13f-2 and Form SHO compliance to 2028. Learn what led to the delay after the Fifth Circuit remand and how managers should respond.

US regulation watch: Will 13f-2 be delayed again?

US regulation watch: Will 13f-2 be delayed again?

The latest on the SEC's 13f-2, including delays, challenges, and the upcoming February 2026 deadline - and why investment managers must stay prepared.

Out of war and warming: Unified capital markets in the EU? 

Out of war and warming: Unified capital markets in the EU? 

The EU faces rising security and climate challenges, renewing focus on the Capital Markets Union to strengthen Europe’s financial and economic resilience.

Sanctions Unpacked: How global shifts are redefining sanctions compliance  

Sanctions Unpacked: How global shifts are redefining sanctions compliance  

Explore sanctions trends with FundApps experts on data, automation, and compliance in an evolving global regulatory landscape.

Compliance Connect Takeaways: SEC Leadership

Compliance Connect Takeaways: SEC Leadership

Five takeaways from our panel on how SEC Leadership is evolving under the Trump administration, and what that means for investment managers.

Compliance Connect Takeaways: Geopolitics

Compliance Connect Takeaways: Geopolitics

Five key takeaways from our panel on how geopolitics, supply chains, and currency risks are reshaping equity markets and compliance strategy