Effecta Compliance Limited

Building bridges across borders! 🗺 🔄 Our day at Abu Dhabi Global Markets (ADGM) and in ACA's new offices in Abu Dhabi continues the momentum from our recent announcement sharing our acquisition of Effecta Compliance Limited! By strengthening ties with regulators in the UAE, we’re better positioned to help firms stay ahead of compliance demands in this growing financial hub. If your firm is seeking innovative, tailored governance, risk, and compliance solutions in the region, let our team help support your journey. Missed last week's announcement? Read it here: https://hubs.ly/Q02Vys2d0 #GlobalExpansion #FinancialRegulation #ComplianceLeadership #ADGM #UAE Jade Ashpole Clare Curtis Raj Somal

We’re thrilled to see our newly formed ACA Effecta team come together for the first time since the formation of our division that supports the Middle East. They hit the ground running by meeting the Dubai Financial Services Authority (DFSA) [yesterday]. The creation of ACA Effecta expands our global footprint, reinforcing our commitment to offering best-in-class GRC solutions across the Middle East and beyond. Learn more about how we can help you launch, grow, and protect your business in the region: https://hubs.ly/Q02VcGlL0 #launchgrowprotect #UAE #finacialservices Raj Somal Mark Sims Jade Ashpole Clare Curtis

We’re proud to announce that ACA Group has acquired Effecta Compliance Limited, enabling us to deliver unmatched governance, risk, and compliance (GRC) solutions to firms expanding into the UAE and navigating new challenges in the UK. “The acquisition of Effecta significantly enhances our ability to support clients as they look to launch, grow, and protect their presence in the rapidly developing financial centers of the UAE,” shared our CEO, Patrick Olson. ACA’s broadened services will help clients thrive in fast-growing regions. Dive into the full story and see how ACA can help your business power new possibilities 👉 https://hubs.ly/Q02TBJ6F0 #GRC #FinancialServices

Happy Compliance Officers Day to all you Compliance guru’s out there. Hope you had a fabulous day!

Sustainability and environmental awareness are crucial topics for everyone, including financial services firms. The influence each of us has on the planet is significant, and this mindset is shaping various areas of our lives, including investment strategies. As interest in sustainable investing grows, many firms are adopting more environmentally conscious approaches. But how can we, as investors, ensure our money is genuinely contributing to this cause? The FCA shares these concerns, which is why several reports have been published on issues like "greenwashing." Click the link below for a summary of the FCA’s requirements on sustainability disclosures and labelling. https://lnkd.in/eRZna8zR

Effecta Compliance Limited is looking forward to being a part of this exciting event in London. If you are thinking of expanding your global reach into the Middle East and you are in London in November this is an event not to miss. If the HFM Global event in Dubai is anything to go by this is likely to be oversubscribed so you should apply to attend sooner rather than later. Looking forward to seeing you there!

It is with great pleasure that I can confirm that Effecta Compliance Limited is now a DIFC Gold Partner. We are all so proud to be part of this ever growing financial centre and grateful for the recognition of our contribution towards that growth. Well done to all the team at Effecta Compliance Limited who help establish new regulated entities and ensure those that are set up follow the rules of Dubai Financial Services Authority (DFSA). We are just part of the ecosystem helping DIFC to continue to grow in the right way. Its not just about numbers its about depth and quality in those numbers as well. #drivers of growth

At Effecta Compliance Limited we are so proud of being part of this really useful and pragmatic AIMA - The Alternative Investment Management Association publication helping firms to understand setting up a regulated business in the UAE. Along with the amazing team at Simmons & Simmons we hope that this helps firms when considering expanding their geographical footprint in to the Middle East and particularly the DIFC and ADGM. If you require any further details or assistance please do reach out to us here at Effecta Compliance Limited.

If you are an asset managers looking to establish a presence in Dubai then please join us, Effecta Compliance Limited, and DIFC at a Howden Insurance Brokers Limited hosted panel discussion and networking event on 8th July. The agenda for the evening will focus on the benefits of establishing a regulated entity in the region, the process of setting up, and some of the more subjective factors of moving to the Middle East, such as visas, medical requirements, and the nuances of renting property. If this is something you or your firm are considering, we would love for you to join us on Monday 8th July 2024, at Howden Insurance Brokers Limited London HQ. Register your place here: https://lnkd.in/gxfNDEaP or contact: Clare Curtis, Felix McCorquodale or Steve Ellis

Here is our UK monthly bulletin for May 2024. Please do not hesitate to reach out to Effecta Compliance Limited if you wish to discuss any of the topics covered in this publication. Happy reading!