European regulations
We help clients meet their complex regulatory requirements through a combination of expertise, off-the-shelf assessments and our highly customisable Orbit Risk solution. Contact us to access tailor-made solutions for investment managers and depositary banks exposed to AIFMD and UCITS V, DORA and other European regulations.
Our Market Eligibility Due Diligence is specifically designed to simplify compliance with the EU's UCITS Directive and the UK Financial Conduct Authority's COLL 5.2 Eligible markets regime, and to support asset managers in meeting their UCITS requirements.
Risk and compliance
Investment management firms face a common set of risks, regulations and operational challenges. Orbit Risk’s comprehensive due diligence and monitoring capabilities makes it the perfect solution for assessing your asset managers, IT service providers and other third parties.
We safeguard clients and their communities
Petroleum Development Oman Pension Fund
“Thomas Murray has been a very valuable partner in the selection process of our new custodian for Petroleum Development Oman Pension Fund.”
ATHEX
"Thomas Murray now plays a key role in helping us to detect and remediate issues in our security posture, and to quantify ATHEX's security performance to our directors and customers."
Northern Trust
“Thomas Murray provides Northern Trust with a range of RFP products, services and technology, delivering an efficient and cost-effective solution that frees our network managers up to focus on higher Value activities.”
Insights
Fool me once: What the Apollo breach tells private equity about the threats it now faces
Apollo’s August breach was one data point in a five-week campaign mapping 200+ private capital firms. What it means for fund-level cyber risk.
Securities Depository Center, Edaa, Announces its Compliance with the PFMI
Edaa is pleased to announce its continued compliance with the PFMI following a review by Thomas Murray.
Media Monitoring as an ODD Signal: What to Watch For
Reputational signals move faster than annual reviews. Here's what real-time media monitoring should catch in operational due diligence, and why.
From Red Flag to Redline: How Cyber Findings Actually Change Deal Terms
A cyber finding rarely kills a deal, it can and does, however what it does far more often, is move it: from a line in a due diligence report to a redline in the SPA.
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