Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
RegulationsFund AML Policy: What It Must Contain (Outline)
What a fund AML policy must contain under MAS, SFC, UK, EU, US and Cayman rules: who approves it, required content, named roles, review cycles and a 14-section…
RegulationsAIFMD and the EU AMLR: Investor KYC for EU Fund Managers
How the EU AML Regulation applies investor KYC to AIFMs and their funds from 10 July 2027: key dates, the AIFMD II links, who does the KYC, nominee…
RegulationsSingle Family Office AML in Singapore (13O and 13U)
Singapore single family offices are exempt from licensing, not from AML. The June 2026 exemption, the AML/CFT terms in 13O and 13U awards, bank due diligence, CDSA and…
RegulationsLuxembourg AML for Investment Funds: CSSF Rules Explained
What the Law of 12 November 2004, CSSF Regulation 12-02 and Circular CSSF 18/698 require of Luxembourg funds and their managers: investor and asset due diligence, the RR…
RegulationsFund Administrator AML Responsibilities: Who Does What
Fund administrators and transfer agents run most investor onboarding, screening and monitoring, but in almost every regime the legal duty stays with the fund, its manager or its…
RegulationsCayman Islands AML Rules for Funds: What Changed on 18 September 2026
The Cayman Islands Monetary Authority's two new Rules, on an effective AML/CFT/CPF compliance programme and on sanctions compliance, took effect on 18 September 2026. This guide sets out…
RegulationsHong Kong SFC AML Requirements for Asset Managers
A practical guide to the anti-money laundering obligations of SFC-licensed asset managers under the AMLO and the SFC Guideline: who the customer is when you manage a fund,…
RegulationsVCC AML Requirements: MAS Notice VCC-N01 Explained
MAS Notice VCC-N01 is the AML/CFT notice that binds every Singapore variable capital company (VCC), issued under section 84 of the VCC Act 2018 and in force since…
RegulationsWhat Is a Qualified Purchaser (QP)? Definition and Tests
A qualified purchaser (QP) is an individual or family company with at least US$5 million in investments, a trust whose trustee and settlors are all qualified purchasers, or…
