The Citco Group Limited’s Post

Our colleagues in our Charlotte office recently hosted a panel event: Diversity, Equity and Inclusion Affair - Your Story Matters. ⁣ ⁣ The speakers reflected on their experience working in our different Citco group of companies (Citco) global offices, anecdotes on how they navigated personal and professional growth and the lessons they learned along the way. ⁣ ⁣ Thank you to our incredible Citco community for your commitment to building a better future! ⁣ ⁣ Featuring: ⁣ ⁣ Anastasia Samoylova, CFA, Fund Services, Executive Vice President/Citco Fund Services (USA) Inc. ⁣ ⁣ Donald M., Fund Services, Senior Vice President/Citco Fund Services (USA) Inc. ⁣ ⁣ Nikhil Bhagat, IT Senior Developer/Citco Technology Management, Inc. ⁣ ⁣ Parag Patidar, IT Senior Developer/Citco Technology Management, Inc. ⁣ ⁣ #TheCitcoWay #DEI #CitcoCommunity #FutureofWork

We are delighted to launch our new White Paper: AML and alternative funds – how an external custodian can help managers stay one step ahead.   During the past five years alone, there have been hundreds of material changes globally when it comes to Anti-Money Laundering (AML) and Know Your Customer regulations. Many requirements are centered on alternative asset managers and the wider asset management universe.   In our new report, we look at some of the existing and upcoming AML challenges facing allocators. Read the full report here: https://bit.ly/3zrThcK   #TheCitcoWay #AML #KYC

At the Institutional Real Estate, Inc. Global Real Estate Symposium in Tokyo last month, the Citco group of Companies (Citco) was pleased to meet with some of the leading figures in real assets.   The highlight of the event was the Reno S. sponsored panel moderated by Joep Hamers,  Senior Executive Vice President, Real Assets, Citco Nederland B.V on the topic of Global Real Estate Outlook: Value-Add, Opportunistic, and Alternative Sectors panel.   If you missed us at this event, get in touch with Joep Hamers, Edwin H., Executive Vice President – Business Development, Citco Fund Services (Singapore) Pte. Ltd. and Mervin Koh, Senior Vice President - Business Development, Citco Hong Kong Limited.   #TheCitcoWay #RealAssets #CitcoCommunity

There has been a growing trend for ultra-high-net-worth families to establish their own offices for wealth management purposes. As the number of family offices grew, their models and strategies have also evolved.   Ernesto Mairhofer, Head of Private Wealth & Family Offices, Citco Corporate Services Inc., Miami, lays out the ten biggest challenges facing family offices in 2024, drawing on the Citco group of companies’ (Citco) seven decades of experience in the private wealth and family office space.   Read the full article here: https://bit.ly/3RQUaSk   #TheCitcoWay #FamilyOffices #PrivateWealth

Across the lifespan of a fund, there are many reasons a GP may decide to switch fund administrator, including expansion to new strategies and investor groups, consolidation in search of efficiencies, a need to improve technology and to keep up with new regulations.   The Citco group of companies (Citco) has a wealth of expertise in managing points of transition, as outlined by Niall Fagan, Head of Business Development, Citco (UK) Limited. in Preqin’s Fund Admins Primer, Why GPs Switch Fund Administrators.   Read the full report here: https://bit.ly/3LbkpiJ   #TheCitcoWay #GPs #FundAdmin 

The Citco group of companies (Citco) is pleased to announce its recent signing of Mycor Capital, a leading provider of actively managed fundamental strategies that invests across liquid performing credit.   Our new client says “Citco’s Loan Closing service has been instrumental in the execution of MyCor Capital's loan trading strategy. From chasing pending settlements to getting the elevations on the right path, we have ensured our client has a controlled and efficient loan settlement process.”   To find out more about how Citco’s offering can assist you, visit our website: https://bit.ly/45QmH0k   #TheCitcoWay #CitcoLoanServices

At the Citco group of companies (Citco), we pride ourselves on our commitment to advocating for inclusivity. This Pride Month and every day, our people celebrate the value of diversity in their work and personal lives.   Thank you to our fantastic Citco community for the continued support!   Featuring:    PREETI MAKHIJA, Fund Accountant, Real Estate, Citco Group Services India Pvt Ltd Angus Dacker, Executive Vice President, Investor Relations, Citco (Canada) Inc Felize Balmaceda, Data & Proposal Manager, Citco International Support Services Limited – Philippine ROHQ Kim Sinday, Senior Administrator, Investor Relations, Citco International Support Services Limited – Philippine ROHQ   #TheCitcoWay #PrideMonth #Pride2024 #CitcoCommunity

Covered in Alternatives Watch, Funds Europe, Hedgeweek and Hedge Funds Alpha, our May Hedge Fund Update revealed that funds administered by the Citco group of companies (Citco) are back to winning ways, with an overall weighted average return of 1.7%. Hedge Funds also saw positive capital flows, with net inflows of $3.2B overall. Read the full report here: https://bit.ly/3VZTuN4 #TheCitcoWay #HedgeFunds #FundServicing

How can Multinational Enterprises (MNEs) navigate the increasing number of hurdles posed by international tax regulations? New rules such as Pillar 2 continue to bring an array of new definitions and compliance obligations for MNEs to unravel. In the first article of a new insights series, Leila S., Head of Corporate Clients and Financial Institutions, Citco Corporate Management (Madrid) S.L., shares 10 key considerations for MNEs when it comes to their governance and reporting obligations. Read the full article: https://bit.ly/3XImPwO #CorporateGovernance #PillarTwo #Tax #Compliance #Reporting #Regulatory #TheCitcoWay