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A misty mountain range: European regulations

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. 

Leaf

We safeguard clients and their communities

Petroleum Development Oman Pension Fund

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

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."

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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.”

Contact an expert

Derek Duggan

Derek Duggan

Managing Director | Banks

Phoebe Jordan , Managing Director | TPRM

Phoebe Jordan

Managing Director | TPRM