News, Comment & Analysis results for Compliance, Legal and Regulation
A Walk Around The World Of Prenups
This article sets out the important steps to consider for prenup agreements, their limitations and
Corporate Beneficial Ownership Disclosure Is Getting Closer
Less than two months away, a new legal requirement on US corporates kicks in, requiring firms to
Compliance Corner: Buckler, LPL Financial
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Shareholder Disputes Increase: How To Manage Risks?
The authors of this article – the fourth in a series – say the present unsettled economic
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
Hong Kong's Prenups Build Marriage, Business Foundations – Lawyer
We chat to a Hong Kong-based lawyer specialising in areas such as family law. As founders of firms
OPINION OF THE WEEK: Geopolitics Turmoil Puts AML, KYC Under Spotlight
After the Oct. 7 attacks on Israel, I try to examine some of the issues that people working in
Proposed UK Surrogacy Reforms: Improvements On Horizon?
The following article looks at proposed reforms to surrogacy law and how they are likely to apply.
Compliance Corner: New KPMG Report
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
JP Morgan Settles With US Virgin Islands, Former Executive Over Epstein-Linked Case
The bank has settled with the territory and former executive to draw a line under lawsuits over the
Comment & Analysis results for Compliance, Legal and Regulation
Asia-Based Law Firm Gets Name Makeover
The arrival last January of an experienced litigator in Hong Kong has led to the name change.
How Can HNW Individuals Benefit From Litigation Funding Boom?
Litigation funding is an area that can make headlines when a major court case hits the headlines.
Former Deutsche Bank Female Banker Loses Discrimination Lawsuit
The case is one of the more high-profile actions brought in recent years. It touched on issues of
Why Powers Of Attorney Matter For Healthcare, Finance
While a familiar topic for some readers, the author of this piece reminds us why advisors and
The Power Of Nuptial Agreements In English Courts
As the authors of this article explain, nuptial agreements are not automatically binding in the
Leonteq Settles English Commercial Court Case
The case stems from claims made around the period from 2012 to 2016.
Acting For Vulnerable Clients: Best Practice For Advisors
As the authors of this article say, professional advisors should have capacity and vulnerability
FTX Founder Arrested In Bahamas; US Files Charges
The stunning demise of FTX has come in what has been a difficult year for the wider cryptocurrency
FTX Founder Arrested In Bahamas; US Files Charges
The stunning demise of FTX has come in what has been a difficult year for the wider cryptocurrency
Handling Harassment: Rights, Wrongs For HNW Families
Intrusive and unwanted communication can be alarming and upsetting. If something feels wrong, it is
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