We are active in several countries across Europe.
In Ireland we have been operating since 2014 and have a subsidiary business with permanent office space in Dublin. We have been active in most of the mortgage portfolio trades over that period and continue to support banks, asset managers, hedge funds, BPOs and investors in the region.
Firms should now have their 2022 compliance plans in place. Information sources that often influence those plans include regulator consultation papers and ‘Dear Chief Executive’ letters as examples. However, one of the most useful sources is often overlooked; analysis of the previous year’s fines issued by regulators. Fines in 2021 were up three-fold on 2020 […]
