Guest Article Archive
Money Laundering Weaknesses In The Art World
For all the changes that have taken place, such as the European Union's fifth AML directive, there...
Too Many People Don't Know Enough About Financial Products – That's Dangerous
For far too many people, including those up the wealth scale, their understanding of financial...
Protecting The Vulnerable – The Disaster Of Predatory Marriage
The author of this article argues the need for legal reform is "obvious" given that potentially...
How To Unleash Top Investment Talent, Teams
Knowing how to keep the very best people engaged, planning appropriately for succession, upskilling...
The Family Fund: Bank Of Mum And Dad 2.0
This article considers new ways in which people can enlist their parents' help towards paying...
Forging Wills: Avoiding Problems In A Digital Age
In the modern age, although technology is always progressing, the problem of forged and fraudulent...
Inflation And What It Means For Asset Allocation, Markets
The author of this article argues that the resurgence of inflation and the recent interest rate...
De-Risk Your Business Through Regulatory Resilience
The author of this article argues that when handled correctly, data privacy is not just about...
Consumers Must Grasp Potential Pitfalls Of Using Unregulated Legal Advice
This article puts forward the case for customer awareness so that people make informed choices. In...
Dubai D33: Agenda Of Growth – Market Overview, Long-Term Outlook
Property prices have surged in Dubai, fuelled by intense demand for a variety of reasons. The...
In Dispute: When Battles Over Art Go Public
The problems caused by the financial difficulties or misconduct of art dealers can be far reaching....
Advancing Wealth Management With A Digital Ecosystem
In his exploration of building "ecosystems" around digital technology and wealth management, the...
A Focus On Native Digital Assets, Smart Tokens
The author of this article, who has already explained broad outlines of the world of digital...
Custodian Or Creator? The Many Nuances Of The “Rising Gen” Of Wealth
A barely conceivable $53 trillion of wealth is held by Baby Boomers, who are passing on and whose...
Bridging Risk-Based And Uncertainty-Based Approaches To AML/CFT Compliance – Part 2
In this article – the second of two parts – the author looks at two broad approaches to...
Bridging Risk-Based And Uncertainty-Based Approaches To AML/CFT Compliance – Part 1
In this article – the first of two parts – the author looks at two broad approaches to...
Consumer Duty Creates "Perfect Storm" For Wealth Management M&A
This article takes a look at how the new regime in the UK could fuel mergers and acquisitions and...
Digital Assets Legal Reform – Is It Really Necessary?
Jurisdictions around the world are looking at how to regulate digital assets. The UK has set out...
Accessing Private Market: Why, What, and How?
A lot is said and written about private market investing. The question of how to execute these...
Banking For Politically Exposed Persons In UK: Change On Horizon?
While there are proposals by the UK government to change the law on PEPs, and possibly remove some...