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
Claude-Alt-Delete: Three Big AI Security Lessons for Private Equity
In a world where AI use is proliferating, PE firms need to move fast to not get left behind.
How ODD Technology is Saving Firms Time and Money
The integration of digital technologies into the operational due diligence process has transformed traditional risk management frameworks.
Is a Quantum Shift in Thinking Required for Private Equity?
The past year has seen big technology stories, themes and events that offer real learnings for private equity.
Dear Sir/Madam, Did You Know That AI is a Risk to Your Business?
Did you know that AI is a risk to your business? On 15 April 2026, the UK Government issued an "Open Letter to Businesses on AI Cyber Threats"
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