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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, […]

30 January 2023 • Governance Risk & Compliance

Firms should take a holistic approach to changing ICARA deadlines

The centrepiece of the FCA’s drive to develop firms’ financial resilience – the ICARA process, (which replaced the ICAAP regime for such investment firms), has been in place for over a year now. It culminates in the submission of a questionnaire, to be done at least annually, the date for which was decided by each […]

30 January 2023 • Governance Risk & Compliance

Should you consider moving your ICARA questionnaire deadline?

It’s now a year since the launch of the Investment Firms Prudential Regime (IFPR) back at the start of 2022, which channels the EU-led initiative for simpler, more proportionate regulation for investment firms, overlaying the FCA’s drive to build financial resilience and mitigate further against risk of harm to consumers, investors and firms. The centrepiece […]

17 January 2023 • Luxembourg

Navigating the World of Client Services: An Inside Look with Centralis Senior Manager Liudmila Pavlova

Can you tell us a little about you and your role as a Client Services Senior Manager at Centralis? In my role as a Client Services Senior Manager, I oversee the activities and output of the Client Services Team of currently 5 people, to ensure continuous and quality service to one particular client of Centralis […]

16 January 2023 • Group

Centralis Group Announces New Chief Financial Officer Appointment

Centralis is pleased to announce the appointment of Dermot Caden as their new Chief Financial Officer, as the company sets its sights on growth. Dermot brings a wealth of experience to the role, having served as CFO for several private equity-backed businesses in the financial services and business services industries. He has a proven track […]

07 December 2022 • United Kingdom

Change of Basis

In mathematics, the change of basis is a: “technique that allows us to express vector coordinates with respect to a “new basis” that is different from the “old basis” originally employed to compute coordinates.” Mercifully, this is not a maths/math article. This article is a UK tax one though, about a topic which tax professionals […]

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