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01 December 2022 • Cayman Islands

Centralis Group launches Alternative Investment Fund Anti-Money Laundering Risk Management services

Centralis’ Governance, Risk and Compliance service line, launched earlier this year on the incorporation of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector following last month’s acquisition of Danesmead Limited. Luxembourg, London and Cayman, 1st December 2022: Centralis Group today announced the further expansion of its Governance, […]

02 December 2022 • Fund

The means of our ambitions

When Centralis decided to offer fund services, it wanted to do it right. After obtaining a central administration license in 2016, the company now offers a full range of services powered by top-of-the-line software and IT infrastructure that match its agility, drive, and focus on clients. We are very proud to have completed the SOC 1® […]

30 November 2022 • Governance Risk & Compliance

The complexity of regulatory reporting continues

The IFPR is approaching its one-year anniversary and the majority of firms are now familiar with the new ICARA process. A year on and the impact of new requirements is still causing ongoing challenges for fund managers. It’s not just the UK noticing the impact of new regulations; the EU introduced the Sustainable Financial Disclosure […]

28 November 2022 • United Kingdom

ICARA in action: observations from year one of the new regime

It’s nearly a year since the ICARA regime was first introduced in the UK by the FCA, replacing the ICAAP framework that was part of the previous prudential regime. The purpose of the ICARA process rules – which are applicable to MiFID investment firms – is to ensure that investment firms identify and mitigate the […]

17 November 2022 • Ireland

Catherine O’Neill, Treasury Operations Manager at Centralis Ireland, tells us about Centralis’ Treasury outsourcing offering and why she has taken an open and flexible approach to her career.

Could you tell us a little bit about yourself?I have been working in Centralis Ireland for 7 years as Treasury Operations Manager. I grew up in Australia and, like many Australian’s, I decided to travel for a year or so before settling down back home. I eventually ended up in Dublin, planning to stay for […]

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