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
Thomas Murray launches OrbitAI
Thomas Murray, a global leader in risk management, due diligence, and cyber security services, is proud to announce the launch of OrbitAI. This…
Thomas Murray launches Cyber Risk practice with key strategic hire
Leading global risk intelligence firm Thomas Murray has announced the launch of its Cyber Risk advisory practice today with the key strategic…