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.

by Ben Richards Feb 9, 2023 Read More

How to Achieve Maximum Headroom for your Sensitive Industries Monitoring

Our automated Sensitive Industries service now includes our popular Room-In-A-Name (RIAN) feature, enabling users to see how much can be traded before a disclosure has to be filed, or a hard-stop limit has been reached.

by Carol Cardoso Mar 18, 2021 Read More

Japan says “I do” to FEFTA

In an effort to promote foreign direct investment whilst protecting national interest, Japan has unveiled its new streamlined “Foreign Exchange and Foreign Trade Act'' (FEFTA).

by Michael Heaton Dec 16, 2020 Read More

We've Launched Sensitive Industries!

FundApps' new Sensitive Industries service automates alerts for compliance professionals who are subject to industry specific investment restrictions.

by Ross Murray Jun 3, 2020 Read More

Further Covid-19 Regulatory Updates

In unison with the reduced ESMA reporting thresholds and outright short-selling bans seen across Europe, it is arguable that Covid-19 is acting as the largest regulatory stimulant since the 2008 Global Financial Crisis.

by Ross Murray Apr 16, 2020 Read More

Urgent Regulatory Change Brought In to Limit Economic Damage from Covid-19 in Spain

Judging the current pandemic situation to be of such a threat to the national economy, the Spanish Government acting under Royal Decree, approved urgent and extraordinary measures to limit the economic and social impact of Covid-19.

by Jonny Bradshaw Mar 27, 2020 Read More

New Sensitive Industries regulation in France? We've never heard of it, so it can't apply to us!

Effective as of April 1 2020, France will commission Decree No 2019-1590 and the Order on foreign investments, which narrows the scope for foreign investments in Sensitive Industries.

by Ross Murray Mar 12, 2020 Read More

Case Study: A Swiss Asset Manager

Regulation: ASIC Short Position Reporting

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Resources

GICS Changes in March to Impact Sensitive Industries Monitoring

How to Achieve Maximum Headroom for your Sensitive Industries Monitoring

Japan says “I do” to FEFTA

We've Launched Sensitive Industries!

Further Covid-19 Regulatory Updates

Urgent Regulatory Change Brought In to Limit Economic Damage from Covid-19 in Spain

New Sensitive Industries regulation in France? We've never heard of it, so it can't apply to us!

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Case Study: A Swiss Asset Manager

Regulation: ASIC Short Position Reporting

Join our Compliance Community

Become a FundApper!

Resources

GICS Changes in March to Impact Sensitive Industries Monitoring

How to Achieve Maximum Headroom for your Sensitive Industries Monitoring

Japan says “I do” to FEFTA

We've Launched Sensitive Industries!

Further Covid-19 Regulatory Updates

Urgent Regulatory Change Brought In to Limit Economic Damage from Covid-19 in Spain

New Sensitive Industries regulation in France? We've never heard of it, so it can't apply to us!

Recent Posts

Stay in the know!

LONDON OFFICE

NEW YORK OFFICE

SINGAPORE OFFICE

COMMUNITY RESOURCES

Love what you see? Stay up-to-date with the latest regulatory updates and FundApps news delivered straight to your inbox!

Follow us

LONDON
OFFICE

NEW YORK
OFFICE

Love what you see?
Stay up-to-date with the latest regulatory updates and FundApps news delivered straight to your inbox!