Khepri

✨ Wishing you a Merry Christmas and a joyful holiday season! As we approach the year end, it's time for reflection on the incredible journey we've shared. Thank you for being part of our success and growth. Our team at Khepri is grateful for your support and partnership. Here's to a New Year filled with opportunities, success, and prosperity!

Our first edition of the Newsletter has launched! We are excited to announce the release of our first Newsletter, a publication designed to provide valuable insights, expert perspectives, and actionable guidance for private markets professionals. Here’s what’s inside: ▪️Expert advice from our Head of Compliance Consulting on maximising impact with limited resources ▪️A success story from Dan Smith on how he secured Aviva Investors as a cornerstone investor for his later living fund ▪️ESG considerations in fund management – what you need to know for 2024 and beyond ▪️Practical guidance on seamlessly transitioning to a new fund administrator Read more: https://lnkd.in/dPjghgkS We’d love to hear your thoughts – let us know in the comments! #Compliance #ESG #FundRaising #FundAdministration #FundManagement

We are excited to announce that Khepri has been appointed as the consulting partner for the first specialist nuclear project fund launched by an extraordinary team of leaders: ▪️Virginia Crosbie, ex-Tory MP, ▪️Michael Dawson, an insurance veteran, ▪️Jasbir Sidhu, the former president of Nuclear Institute   This marks an incredible milestone in the nuclear sector's investment space. At Khepri, we are dedicated to driving innovation and sustainability, and we are proud to collaborate on this transformative venture.   #Nuclear #Innovation #Sustainability #Fund

🚨 Keeping Ahead of Financial Crime Risks 🚨 The fight against financial crime is always evolving, and so are the regulatory expectations. The FCA’s recent updates to its Financial Crime Guide highlight the need for firms to stay proactive in tackling emerging risks.💡 To help you navigate these changes, we’ve also published an article outlining the Top 10 AML Issues and Solutions. It’s packed with actionable insights to strengthen your Anti-Money Laundering framework and ensure compliance with the latest guidance. 🔗 Check out the FCA updates here: https://lnkd.in/eBYf-qiP 🔗 Explore our expert analysis and solutions in the attached document Let’s work together to make financial systems more secure and resilient. 💼 ✨ #FinancialCrime #AML #Compliance #RegTech What’s your biggest challenge in AML right now? Let’s discuss in the comments! 👇

𝐊𝐡𝐞𝐩𝐫𝐢'𝐬 𝐎𝐟𝐟𝐬𝐢𝐭𝐞 Our team came together for an unforgettable offsite, packed with moments of learning, connection, and creativity. The day began with an extraordinary talk by Alec Crawford, a deep-sea diver and shipwreck salvage expert. Alec’s journey, from uncovering hidden treasures to pioneering technology that removes oil from sunken ships, was nothing short of inspiring. His story reminded us of the power of #innovation, #persistence, and #environmental responsibility. Next, we explored The British Museum, where each team member found an artifact that resonated with their personal #journey. It was a meaningful exercise, bridging individual #reflections with our shared team goals in a powerful way. The afternoon brought a dynamic session on mastering #communication, led by the incredible Cath Baxter, a professional voice coach and communication expert. Cath guided us through practical techniques to articulate ideas clearly and respond confidently on the spot. These tools will no doubt help us foster stronger connections within our team and with clients. We wrapped up the day with group presentations on project management, where creativity and collaboration truly shone. Each presentation showcased the diverse strengths of our team and reinforced the value of working together toward a common #goal. A huge thank you to everyone who made this day possible. From the inspiring speakers to the insightful activities, it was a day that will leave a lasting impact on us all.

𝗖𝗼𝗺𝗽𝗮𝗻𝗶𝗲𝘀 𝗛𝗼𝘂𝘀𝗲 𝗥𝗲𝗳𝗼𝗿𝗺𝘀 𝗜𝘀 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗮𝗻𝘆 𝗿𝗲𝗮𝗱𝘆? Last month, major changes to the Companies House and UK company law were announced, set to transform the business landscape. These reforms, part of the Economic Crime and Corporate Transparency Act 2023, mark the most significant update to Companies House 𝗪𝗵𝗮𝘁'𝘀 𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴? ▪️ Stronger Oversight by Companies House - with new powers gained. ▪️ Identity Verification - New ID verification requirements for all directors, people with significant control (PSCs) and those filings on behalf of companies. ▪️ Registered Office Addresses - companies must maintain a verifiable registered office address where correspondence can be acknowledged (no PO boxes). ▪️ Registered Email Address - companies must provide an email address for official communication. ▪️ Streamlined Accounts Filings - more detailed financial information requirement and software only submissions. ▪️ Powers to remove false information and sanction offenses. ▪️ Enhanced collaboration with law enforcement to disrupt economic crime. 𝗜𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝘁𝗶𝗺𝗲𝗹𝗶𝗻𝗲 The change rolls out in phases, with full implementation expected by 2027. 𝗡𝗲𝗲𝗱 𝗦𝘂𝗽𝗽𝗼𝗿𝘁? If you’d like to learn more about how we can guide you through these changes, please don’t hesitate to reach out at bd@khepri.com #CompaniesHouse #Reforms #Corporate #Directors #CompanySecretarial 

How would Trump's proposed fiscal policies impact the U.S. economy and inflation?   In our recent webinar on Currency Risks Post-Election: What Next for FX Markets?, Dr. Nick Rees, Senior FX Market Analyst from Monex Europe, analysed how Trump's proposed fiscal policies could inject trillions into the U.S. economy over the next decade. With higher inflation, rising interest rates, and increased tariffs, the U.S. dollar could see significant appreciation, reshaping both domestic and global markets.   Webinar Summary: Outlined in the webinar, a Trump presidency could have a profound impact on U.S. fiscal and trade policies, leading to significant changes in areas such as fiscal spending, tariffs, trade dynamics, geopolitical tensions, Federal Reserve policy, and the USMCA.   Don't miss the full discussion on how these factors could reshape the global economy. Watch the full webinar through the link in the comment section below.   #Investments #PrivateEquity #VentureCapital #FXMarkets #USDollar #CurrencyRisks #FiscalPolicy

Top 10 Legal and Compliance Mistakes: Raising and Deploying Capital   Avoid these common pitfalls to ensure a smooth, more compliant journey in your capital raising and deployment processes.   Let us know in the comment section if there are other critical mistakes you think should be on the list!   #Compliance #Legal #VC #VentureCapital #PrivateEquity #Investment #CapitalRaising 

Khepri supports Broadwood Capital’s first close of £100 million credit fund backed by Aviva   Broadwood Capital has successfully secured the first close of £100 million sustainable later living credit fund, with the backing from Aviva Investors – one of the UK’s largest institutional investors.   Khepri is proud to have played a key role in guiding Dan Smith, CEO of Broadwood Capital, and his team through the fund’s #regulatory, #operational, and #administrative processes, led by Will Roxburgh, Michael Booth, and Vasco Vicini. Working alongside Broadwood Capital’s legal advisor, Taylor Wessing UK, Khepri has ensured that the fund operates to the highest regulatory standards, positioning the fund for growth and impact from the start.   The Broadwood Later Living Sustainable Construction Finance Fund is uniquely focused on financing new care homes and retirement residential properties that meet environmental and #sustainability standards. They anticipate deploying half of the fund by end of 2024, with further capital raising planned for Q1 2025 to support its growth. Read further: https://lnkd.in/eUBBHJci #Investment #RealEstate #Funds #FirstClose #FundRaising

💼 UK Budget 2024: What It Means for UK Asset Management 💼 The UK government’s latest budget brings some major shifts with ripple and direct effects for asset management. Having had a week to digest the contents, here’s a breakdown of the key takeaways: 📈 Capital Gains Tax Hike  Basic rates are jumping from 10% to 18%, and higher rates from 20% to 24%. This increase may push asset managers and investors to rethink their strategies, potentially holding assets longer or shifting toward more tax-efficient investments. 💰 Carried Interest Changes The budget moves carried interest fully into the income tax regime by 2026, meaning private equity and hedge fund managers will see higher tax rates on earnings. Funds might look to adjust compensation structures to offset the impact. 🏡 Inheritance & Business Property Relief The budget reduces inheritance tax relief on agricultural and business properties. Wealth managers and estate planners may need to help clients rethink strategies for family-owned businesses and long-term planning. 🌐 International Compliance for Cryptoassets The UK’s commitment to the OECD’s Cryptoasset Reporting Framework, beginning in 2026, brings more reporting requirements for digital assets—especially around cross-border transactions. This adds another layer of compliance for managers in the crypto space. While the 2024 Budget introduces potentially significant tax increases, it also highlights the UK’s commitment to operating a globally compliant investment environment. Asset managers, what are your thoughts? Will these changes shift your strategies or impact client priorities? 👇 #UKBudget2024 #AssetManagement #CapitalGainsTax #CryptoCompliance #CarriedInterest #TaxPlanning #WealthManagement