Investment Monitoring
Introducing Regentic AI: Building Regulatory Workflows on Agentic Principles
AI-powered regulatory reporting: automate disclosure result investigation and denominator validation while keeping full human control over every filing decision.
A single field cost Deutsche Bank $2 million dollars. Here's how.
ASIC fined Deutsche Bank $2m over one mis-reported data field. With Australia's derivative disclosure reforms landing in December, the warning is timely.
AIFMD II: what's changing, and what comes next
AIFMD II is now in force, with the biggest reporting changes still to come. Here's what's changing, what to expect next, and where the UK is diverging.
ASIC finalises beneficial ownership disclosure rules: what changed, and what managers can expect
ASIC has finalised the rules for Australia's substantial holding regime. What changed from the draft, and what managers need to know before December 2026.
From order to filing: Fixing the data quality gap in Shareholding Disclosure
Learn how the Aladdin–FundApps integration improves data quality, auditability and efficiency across the shareholding disclosure workflow.
So you want to trade in a new jurisdiction?
Entering a new jurisdiction triggers a sequence of obligations. Here's what needs to be in place before trade one, and what it looks like when it isn't.