News, Comment & Analysis results for Compliance, Legal and Regulation
Raffles Assets Management HK Pushes Into Digital Assets
As the area of digital assets continues to grow within the wealth management sector, Raffles Assets...
Verifying Accredited Investor Status Under Updated Rules – A Fund Administrator's View
Changes to how US Accredited Investors can be certified will encourage, so the author says, more...
Family Court Statistics – A True Reflection?
The author examines different trends within family law, such as the number of divorce cases, the...
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,...
The High Cost Of Data Misuse – And Need To Protect Against It
The authors at a law firm point out that non-disclosure agreements, compliance safeguards, and...
HNW Immigration – Addressing Clients' Concerns
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....
Comment & Analysis results for Compliance, Legal and Regulation
Raffles Assets Management HK Pushes Into Digital Assets
As the area of digital assets continues to grow within the wealth management sector, Raffles Assets...
Verifying Accredited Investor Status Under Updated Rules – A Fund Administrator's View
Changes to how US Accredited Investors can be certified will encourage, so the author says, more...
Family Court Statistics – A True Reflection?
The author examines different trends within family law, such as the number of divorce cases, the...
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,...
The High Cost Of Data Misuse – And Need To Protect Against It
The authors at a law firm point out that non-disclosure agreements, compliance safeguards, and...
HNW Immigration – Addressing Clients' Concerns
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....
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