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Category: regulation

ICG exits Enhesa stake to Bregal Sagemount, deal values business in €300m to €500m range – source

Bregal Sagemount has bought ICG's minority stake in regulatory and sustainability intelligence and compliance specialist Enhesa. The post ICG exits Enhesa stake to Bregal Sagemount, deal values business in €300m to €500m range – source

Arena Investors follows big fundraise success with Pacific Production Services investment

Arena Investors has followed its huge fundraising success earlier this month with an investment in film permitting agency Pacific Production Services. The post Arena Investors follows big fundraise success with Pacific Production Services investment first

Security, privacy-focused SYN Ventures hits $300m Fund II close, less than a year after raising $160m debut fund

SYN Ventures, a VC house focused on security and cybersecurity, national defense, privacy, regulatory compliance and data governance, has closed its second fund on $300m. The post Security, privacy-focused SYN Ventures hits $300m Fund II

Genstar Capital said to eye over $5bn from potential Advarra sale, IPO

US private equity house Genstar Capital is reportedly hoping to reach a $5bn price tag for pharmaceuticals and regulatory consulting business Advarra through a potential sale. The post Genstar Capital said to eye over $5bn

Implementing regulatory compliance behind 80% of wealth managers struggling to offer private market access – survey

Implementing compliant regulatory processes around cross-border promotion, data management and investor profiling are the main reasons eight out of ten wealth managers struggle to offer clients access to private markets, new data shows. The post

Private equity funds being used for mass-scale money laundering: FBI

Private equity funds are being used for mass-scale money laundering according to the US Federal Bureau of Investigation, which said the industry lacks adequate money-laundering programmes.

Mosaic, Y Combinator help regtech player Veriff closes $15.5m funding round ahead of larger Series B

Mosaic Ventures and Y Combinator have helped regtech platform Veriff close its latest funding round on $15.5m.

SEC warns LPs to beware PE firms mismanaging fees, violating ethical code in wide-ranging Risk Alert

LPs have been warned by the US SEC to beware of private equity firms mismanaging fees, failing to disclose conflicts of interest and violating its Code of Ethics in a wide-ranging Risk Alert.

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