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Compliance & Regulation

Forum attendees stress that co-ordination between departments is crucial.
Michael Marshall, RailPen
ESG and compliance are 'two separate goals' and should not be conflated, Railpen's Michael Marshall said on stage at a Responsible Investment Forum in London.
Firms are using AI to review marketing materials and legal docs, manage compliance tasks and assist with risk management.
Reviews aren’t just to satisfy regulators, said panelists at Private Funds CFO’s Compliance Operations Forum.
Handshake
'We just need to understand and find a reason to give the money,' university fund manager says at Private Funds CFO's Compliance Operations Forum.
‘Regulatory risk has definitely climbed in terms of order of importance,’ says Dykema partner Eric White.
A red briefcase with 'budget' and 'HM Treasury' written on it in gold
The industry has reached a compromise on carried interest, with a tax rate of 32% commencing from April 2025.
‘It’s not a time to walk away from this issue,’ Holland & Knight partner John Saran says.
A new bill would, if signed, require private fund managers to get the state attorney general’s approval for healthcare transactions.
Photo of noncompete agreement.
‘The battle’s not over,’ Major, Lindsey & Africa recruiter Allison Rosner says, urging fund managers to 'START' at the beginning.
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