News, Comment & Analysis results for Compliance, Legal and Regulation
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?"...
Balancing Cost, Competitive Advantage Amid Increased Regulatory Scrutiny
The regulatory position in Singapore, as far as family offices and other institutions in the wealth...
UK Makes Right Moves On Crypto Regulation, But Must Move Faster
The UK is moving in the right direction on crypto regulation – but the country must move faster,...
Singapore's Cautious Development Path As A Crypto Hub
The writer of this article, who looks at the way that Singapore's regulators go about governing the...
Compliance Corner: Court Reverses Licence Ban On Lithuanian Fintech
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...
Comment & Analysis results for Compliance, Legal and Regulation
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?"...
Balancing Cost, Competitive Advantage Amid Increased Regulatory Scrutiny
The regulatory position in Singapore, as far as family offices and other institutions in the wealth...
UK Makes Right Moves On Crypto Regulation, But Must Move Faster
The UK is moving in the right direction on crypto regulation – but the country must move faster,...
Singapore's Cautious Development Path As A Crypto Hub
The writer of this article, who looks at the way that Singapore's regulators go about governing the...
Compliance Corner: Court Reverses Licence Ban On Lithuanian Fintech
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...
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