News, Comment & Analysis results for Compliance, Legal and Regulation
UK Vows Further Squeeze On Dirty Money
In a wide-ranging document setting out proposals, and reiterating why the fight against dirty money...
Family Law In Transition: Cross-Border Disputes In The UAE
For wealthy families, the rise of UAE-based divorces presents both opportunities and challenges. ...
Compliance Corner: People's Bank Of China Frowns On "Virtual Currencies"
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
The New Risk Asset – Why Compliance Belongs In Every Financial Plan
Compliance is now a risk factor in its own right that financial planners and investment businesses...
Credit Suisse AT1 Bondholders: Navigating Legal Routes After Swiss Write-Down
Recent legal developments mean that those bondholders who were left out of pocket under terms of...
Why Make Post-Nuptial Agreements? What Couples Must Consider
The author of this article, a lawyer with focus on resolving complex financial issues in family...
SS&C Technologies Expands European Wealth Services Business
The US-headquartered company said the move builds on its success in the UK and cited data showing...
SS&C Technologies Builds European Wealth Services Business
The US-headquartered company said the move builds on its success in the UK and cited data showing...
Protecting Privacy, Family Relationships In Cross-Border Trust Disputes
While not all cross-border cases concerning trusts are suitable for mediation, it is a route to be...
How The Gulf States Play The Digital Assets Trend – In Conversation With Taurus
This publication talks to a firm about the approach that various Middle East jurisdictions take...
Comment & Analysis results for Compliance, Legal and Regulation
UK Vows Further Squeeze On Dirty Money
In a wide-ranging document setting out proposals, and reiterating why the fight against dirty money...
Family Law In Transition: Cross-Border Disputes In The UAE
For wealthy families, the rise of UAE-based divorces presents both opportunities and challenges. ...
Compliance Corner: People's Bank Of China Frowns On "Virtual Currencies"
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
The New Risk Asset – Why Compliance Belongs In Every Financial Plan
Compliance is now a risk factor in its own right that financial planners and investment businesses...
Credit Suisse AT1 Bondholders: Navigating Legal Routes After Swiss Write-Down
Recent legal developments mean that those bondholders who were left out of pocket under terms of...
Why Make Post-Nuptial Agreements? What Couples Must Consider
The author of this article, a lawyer with focus on resolving complex financial issues in family...
SS&C Technologies Expands European Wealth Services Business
The US-headquartered company said the move builds on its success in the UK and cited data showing...
SS&C Technologies Builds European Wealth Services Business
The US-headquartered company said the move builds on its success in the UK and cited data showing...
Protecting Privacy, Family Relationships In Cross-Border Trust Disputes
While not all cross-border cases concerning trusts are suitable for mediation, it is a route to be...
How The Gulf States Play The Digital Assets Trend – In Conversation With Taurus
This publication talks to a firm about the approach that various Middle East jurisdictions take...