News, Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: SEC Statement On US Dollar-Based Stablecoins
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
The UK's Consumer Duty – Where Are We Now?
It is almost two years since 31 July 2023 when the UK introduced the Consumer Duty, a regulatory...
How Wealth Planning Landscape Could Have Been Upended
The authors contend that had the arguments of the heirs in this case succeeded, a will would have...
The Future Of Compliance: Smarter, Faster, And Tech-Driven Approach
This article examines the ways in which efficient regulatory compliance can be made a reality,...
HNW Immigration – Addressing Clients' Challenges
HNW individuals, contrary to certain media narratives, still want to relocate to the UK. What...
The Price of Wealth: Valuing Assets, Businesses In HNW Divorce
Divorce cases often raise important questions over how assets are valued, divided and structured....
No-Fault Divorce – The Verdict
The author talks about developments in the no-fault divorce process, such as how alternatives such...
Chinese Businessman Reportedly Sues Ex-Staff At Singapore Family Office
Reports said the businessman discovered the alleged misappropriation of funds from his family...
Singapore-Licenced Robo-Advisor Updates On "Orderly" Client Redemptions
The new digital financial services platform, founded in 2024, which is backed by a raft of...
Transparency International – Latest Lessons For Wealth Managers
An expert on compliance issues around the world lays out the latest overview from the organization...
Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: SEC Statement On US Dollar-Based Stablecoins
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
The UK's Consumer Duty – Where Are We Now?
It is almost two years since 31 July 2023 when the UK introduced the Consumer Duty, a regulatory...
How Wealth Planning Landscape Could Have Been Upended
The authors contend that had the arguments of the heirs in this case succeeded, a will would have...
The Future Of Compliance: Smarter, Faster, And Tech-Driven Approach
This article examines the ways in which efficient regulatory compliance can be made a reality,...
HNW Immigration – Addressing Clients' Challenges
HNW individuals, contrary to certain media narratives, still want to relocate to the UK. What...
The Price of Wealth: Valuing Assets, Businesses In HNW Divorce
Divorce cases often raise important questions over how assets are valued, divided and structured....
No-Fault Divorce – The Verdict
The author talks about developments in the no-fault divorce process, such as how alternatives such...
Chinese Businessman Reportedly Sues Ex-Staff At Singapore Family Office
Reports said the businessman discovered the alleged misappropriation of funds from his family...
Singapore-Licenced Robo-Advisor Updates On "Orderly" Client Redemptions
The new digital financial services platform, founded in 2024, which is backed by a raft of...
Transparency International – Latest Lessons For Wealth Managers
An expert on compliance issues around the world lays out the latest overview from the organization...