News, Comment & Analysis results for Compliance, Legal and Regulation

Compliance
12 July 2024

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...

Legal
11 July 2024

How Divorce Affects Philanthropy

The author of this article poses the question of whether divorce necessarily impact philanthropy...

Compliance
8 July 2024

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...

Legal
3 July 2024

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?"...

Compliance
2 July 2024

Balancing Cost, Competitive Advantage Amid Increased Regulatory Scrutiny

The regulatory position in Singapore, as far as family offices and other institutions in the wealth...

Compliance
2 July 2024

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,...

Compliance
1 July 2024

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
1 July 2024

Compliance Corner: Court Reverses Licence Ban On Lithuanian Fintech

The latest compliance news: regulatory developments, punishments, guidance, permissions, new...

Legal
27 June 2024

Crypto Investing In A Bull Market – Rising Tide Doesn’t Lift All Boats

There's a formula out there that enthusiasts for cryptocurrencies should consider, the author of...

Compliance
24 June 2024

Caribbean Jurisdiction Tightens Golden Visa Due Diligence

Such measures are signs of how certain jurisdictions operating these programmes have been under...

Comment & Analysis results for Compliance, Legal and Regulation

Compliance
12 July 2024

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...

Legal
11 July 2024

How Divorce Affects Philanthropy

The author of this article poses the question of whether divorce necessarily impact philanthropy...

Compliance
8 July 2024

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...

Legal
3 July 2024

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?"...

Compliance
2 July 2024

Balancing Cost, Competitive Advantage Amid Increased Regulatory Scrutiny

The regulatory position in Singapore, as far as family offices and other institutions in the wealth...

Compliance
2 July 2024

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,...

Compliance
1 July 2024

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
1 July 2024

Compliance Corner: Court Reverses Licence Ban On Lithuanian Fintech

The latest compliance news: regulatory developments, punishments, guidance, permissions, new...

Legal
27 June 2024

Crypto Investing In A Bull Market – Rising Tide Doesn’t Lift All Boats

There's a formula out there that enthusiasts for cryptocurrencies should consider, the author of...

Compliance
24 June 2024

Caribbean Jurisdiction Tightens Golden Visa Due Diligence

Such measures are signs of how certain jurisdictions operating these programmes have been under...