News, Comment & Analysis results for Financial Action Task Force
OPINION OF THE WEEK: UBS's Regulatory Headache, And "High-Risk" IFCs
The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss
European Commission Puts Monaco On "High-Risk" List, Removes Gibraltar, UAE, Others
The renowned international financial centre woke up yesterday to unwelcome news that the executive
Transparency International – Latest Lessons For Wealth Managers
An expert on compliance issues around the world lays out the latest overview from the organization
FATF Takes Four Jurisdictions, Including UAE, Off Its Compliance "Gray List"
With reputations on the line, being removed from the list is an achievement that such jurisdictions
Cayman Islands Stirs Beneficial Ownership Debate
The Caribbean jurisdiction is considering a "legitimate interest" test to determine which persons
Cayman Islands, Panama Hail Removal From "Gray List"
The presence on this list, while it certainly doesn't halt financial business, can be a dampener
Art Market Goes Digital: Risk, Opportunity, And Regulatory Concerns For Wealth Managers
The authors argue that while NFTs offer exciting opportunities for investment, they also present
OPINION OF THE WEEK: Politically-Exposed Persons And "De-Banking"
The idea of the "Politically-Exposed Person" is not a familiar one to the broad public but that
OPINION OF THE WEEK: Let's Talk About Beneficial Ownership
Members of the European Union haven't given up on the cause of public registers of beneficial
The Bahamas Position For Digital Assets Growth
There is a diverse patchwork of regulations for digital assets among IFCs, ranging from the
Comment & Analysis results for Financial Action Task Force
Award Winners
WealthTalk - Awards Videos
WealthTechAsia Awards 2021 – UBS
Duration: 3.88m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: UK Millionaires And Non-Doms Depart – The Impact
Duration: 18.25m
WealthTalk - Expert View Videos
WealthTalk – "Autocracy Risk" And What It Means For Investors
Duration: 15.90m