News, Comment & Analysis results for privacy
Widening UK "Uncertain Tax Treatment" Regime Is Potential "Disaster" – Lawyer
In a bid to narrow a "tax gap," the UK government wants to expand powers used to handle legal...
UK Watchdog Probes Companies House Web Filing Lapse
Cybersecurity and other threats raise questions about the extent to which government and private...
Transatlantic Data Flows, Privacy In Focus After EU Court Ruling
The way that mass transfers of data between jurisdictions are handled and regulated is a...
OPINION OF THE WEEK: Three European IFCs – Caution, Growth And Privacy
The editor gives a brief overview of trips to three European international financial centres and...
Setting Boundaries: Privacy, Transparency Debated In Monaco
Privacy is under assault. Although there have been a few victories, AI, political pressures about...
Jersey Says Registry "Vulnerability" Found
The practice of holding registers of company and other information in international financial...
CONFERENCE PREVIEW: Privacy Under The Microscope In Monaco
Privacy and why it matters, how it is threatened and the ways that offshore financial centres can...
BVI Presses "Pause Button" On Beneficial Ownership Public Registers
For years, on the one hand there has been a tension between seeking more transparency on beneficial...
US Corporate Beneficial Ownership Disclosure Gets Closer
Less than two months away, a new legal requirement on US corporates kicks in, requiring firms to...
Upheavals, New Risks: What Grabs UHNW Families' Attention – Study
The family office examines the non-financial and financial concerns that clients have, ranging from...
Comment & Analysis results for privacy
Handling HNW Clients' Data Via Tokenization – An Overview
Banks and other players in the wealth management space transfer data across borders – a fact...
One Year On From CJEU Ruling Vs Public Registers Of Beneficial Ownership
An organisation working in the field of compliance and regulation argues that last year's European...
The Pandora Papers One Year On: Lessons Learned And To Learn
Today, the idea appears to grow that holding wealth is something deserving of opprobrium. The more...
What Price Privacy? UK Drive For Foreign Owners' Transparency
The author of this article argues that regardless of how the geopolitical landscape changes in the...
The "ZXC" UK Court Decision Vs Bloomberg – What It Means For HNW Individuals
The UK Supreme Court has addressed a case regarding Bloomberg News publishing a highly confidential...