Recent Articles
Request Review / Annual Review
This guide explains how to initiate and manage a policy list review request within the Logwise system. It covers how to start a review process, choose whether to notify list members immediately or later, select email templates, schedule ...
Guide for Insiders
This guide describes the workflow for persons being added to an insider list in Logwise As an insider, you will receive an email notification instructing you to complete the following tasks: Acknowledge regulatory obligations Read and confirm that ...
Managing the Restricted List
Managing the Restricted List The Restricted List in Logwise helps organizations enforce compliance by preventing unauthorized trading of specific instruments or organizations. Compliance officers can add restrictions at different levels, ensuring ...
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Personal Account Dealing - Overview
Logwise’s Personal Account Dealing Solution ensures seamless management and oversight of employee transaction reporting and pre-clearance processes, aligning with regulations, including the EU’s MiFID II and MAR requirements. Benefit from a unified ...