News, Comment & Analysis results for Compliance, Legal and Regulation
UK Calls Financial Firms To Treat PEPs Fairly After 2023 Debanking Storm
The FCA wants financial firms to be careful about the way they handle politically exposed persons....
US Digital Family Office Gets Clearance For Singapore Launch
The firm, which emerged into the public eye two years ago with a round of funding, including from...
Compliance Corner: Hong Kong Monetary Authority, FSTB, Stablecoins
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...
Why Investment Structure Unlocks Effective Fundraising Overseas
Product characterisation, so the author of this article argues, is vital in a money-raising...
Big Money Divorces: The Era Of Private Equity, Venture Capital
Advisors and lawyers now have clients in the era of private equity and venture capital "big money"...
The EU AI Act: A New Wealth Management Era
New legislation governing AI is now in place across the European Union – a development that also...
Wealth Managers Mostly Applaud UK Listing Reforms
In a bid to revive flagging listings and confound worries that the City is losing its edge, the UK...
How Divorce Affects Philanthropy
The author of this article poses the question of whether divorce necessarily impact philanthropy...
Six Singapore-Based SFO Funds Linked To Major Money Laundering Case
The single-family offices connected to Singapore's S$3 billion money laundering saga were not...
What Happens To A Claim When A Person Dies?
Lawyers can be asked "does the right to claim end on death or can someone else take up the case?"...
Comment & Analysis results for Compliance, Legal and Regulation
UK Calls Financial Firms To Treat PEPs Fairly After 2023 Debanking Storm
The FCA wants financial firms to be careful about the way they handle politically exposed persons....
US Digital Family Office Gets Clearance For Singapore Launch
The firm, which emerged into the public eye two years ago with a round of funding, including from...
Compliance Corner: Hong Kong Monetary Authority, FSTB, Stablecoins
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...
Why Investment Structure Unlocks Effective Fundraising Overseas
Product characterisation, so the author of this article argues, is vital in a money-raising...
Big Money Divorces: The Era Of Private Equity, Venture Capital
Advisors and lawyers now have clients in the era of private equity and venture capital "big money"...
The EU AI Act: A New Wealth Management Era
New legislation governing AI is now in place across the European Union – a development that also...
Wealth Managers Mostly Applaud UK Listing Reforms
In a bid to revive flagging listings and confound worries that the City is losing its edge, the UK...
How Divorce Affects Philanthropy
The author of this article poses the question of whether divorce necessarily impact philanthropy...
Six Singapore-Based SFO Funds Linked To Major Money Laundering Case
The single-family offices connected to Singapore's S$3 billion money laundering saga were not...
What Happens To A Claim When A Person Dies?
Lawyers can be asked "does the right to claim end on death or can someone else take up the case?"...
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