News, Comment & Analysis results for Compliance, Legal and Regulation
Deutsche Bank, Singapore-Based EAM Face High Court Clash
The case shines a light on Singapore's EAM industry, now a substantial field of business. A raft
Standish vs Standish: What’s Mine Isn’t Yours
The result of the major divorce case provides necessary guidance to what might seem a simple query:
AML Compliance Cheat Sheet For RIAs
For RIAs and others trying to make sense of new US anti-money laundering rules, this publication
How RIAs Are Reacting To – And Preparing For – New AML Rule
This article examines the ways RIAs, multi-family offices and others in the wealth management space
Post-Separation Accrual And The Separation Test
The date on which parties separate in divorce cases is significant in establishing how assets are
RIAs Face "Added Burdens" As Deadline For New AML Rule Looms
Delving into the details, we report that forthcoming and formidable US regulatory requirements mean
Every HNW Couple Should Get a Prenup: Lessons from Standish v Standish
The author of this article argues that the "best advice" for HNW individuals is to agree to a pre-
What's Matrimonial Wealth And What's Not – Implications From The Standish Case
In one of the most anticipated divorce law rulings in the UK for many years, lawyers consider the
The Two Frameworks That Could Determine Your Financial Future In Divorce
Examining ways of dividing pre-marital assets in divorce and the financial impact, the author
Standard Chartered Says 1MDB Lawsuit "Without Merit"
A legal case in Singapore has been brought against the UK banking group over a case linked to the
Comment & Analysis results for Compliance, Legal and Regulation
Bad Romance: Protecting Vulnerable Family Members From Love Scammers
With data showing a significant rise in cases of such "romance fraud," advisors need to be aware of
Senior Credit Suisse Figures Reportedly Warned Over Greensill – Media
A trial in the UK, involving a $440 million lawsuit against Japan's SoftBank over a deal it
1MDB Wins Major Singapore Court Ruling Vs BSI Bank Ltd
The ripple effects of a major Asian scandal involving money laundering and siphoning money from
Malaysia's 1MDB Wins Major Singapore Court Ruling Vs BSI Bank Ltd
The ripple effects of a major Asian scandal involving money laundering and siphoning money from
The Standish Vs Standish Divorce Case – How Assets Are Treated
The case has raised the question as to what extent can property in financial remedy cases be
When Does Non-Matrimonial Property Become Matrimonial Property?
This article considers the implications of a recent case considered by the UK Supreme Court in a
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Case
The announcement of an agreement with the US authorities on Monday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
The Case For Pre-Nups, Post-Nups
This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial