News, Comment & Analysis results for Compliance, Legal and Regulation
Navigating Pensions In Divorce: The Role Of CETVs, Expert Guidance In Financial Settlements
A report in 2019 transformed the way in which pensions are treated in financial settlements. This
KYC Screening For Private Banks And Wealth Managers: The Sharp Side Of The Mountain
As readers in the industry know, in the evolving landscape of private banking KYC, staying ahead
Compliance Corner: IQ-EQ, Cayman Islands, PGIM
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
School Fees VAT Increase – New Challenge For HNW Separated Parents
The UK government's imposition of VAT on private school fees will worsen existing tensions and
EDITOR'S SUMMER READING PICKS: How Dow Jones Helps Firms Screen Risks
In this part of the August holiday season, this publication re-issues a few of those features that
Compliance Corner: SteelEye, Cross-Border Product Manipulation
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Regulators' Fines On Banks, Other Financial Institutions Rise In H1 2024
The financial scale of fines and other penalties imposed on institutions for failings on AML
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"
How Divorce Affects Philanthropy
The author of this article poses the question of whether divorce necessarily impact philanthropy
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?"
Comment & Analysis results for Compliance, Legal and Regulation
OCBC Reportedly Sues AML Suspect
The person mentioned in the latest report is among a number of individuals arrested in Singapore
London's Status As Divorce Centre – What The Future Holds
With big cases continuing to come through London, the UK capital continues to enjoy – if that is
Top French Court Annuls Penalties Vs UBS In Tax Fraud Case; New Trial Expected
The Swiss bank is accused of helping wealthy clients in France evade taxes.
A Walk Around The World Of Prenups
This article sets out the important steps to consider for prenup agreements, their limitations and
Shareholder Disputes Increase: How To Manage Risks?
The authors of this article – the fourth in a series – say the present unsettled economic
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
Proposed UK Surrogacy Reforms: Improvements On Horizon?
The following article looks at proposed reforms to surrogacy law and how they are likely to apply.
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
Goldman Sachs Tries To Resolve New 1MDB Dispute – Report
The scandal of how billions of dollars were siphoned off the state-created fund – set up to help
Goldman Sachs Tries To Resolve New 1MDB Dispute – Report
The scandal of how billions of dollars were siphoned off the state-created fund - set up to help