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
Agency's Move To Ban New Non-Competes Fuels Business Wrath, Lawsuits
Legal battlelines are already forming over the FTC's move to clamp down on non-compete clauses in
The Language Of Divorce Proceedings – Why It Matters
The author of this article argues that the terms used to describe divorce today often add to a
What HNW, Ultra-HNW Separating Couples Should Know
Divorce among HNW individuals can, from an advisor/lawyer point of view, be eaiser to manage in
New Twist For UBS, Credit Suisse In Georgian Billionaire Case – Report
The case – being heard in Singapore – which has embroiled Credit Suisse for years took a new
Navigating Pension Sharing In Divorce: Legal Precedents, Guidance And Implications
Pension sharing is a common part of financial settlement in divorce. This article walks the reader
Wealth Advisors Hit With US Anti-Competition Class Action Claims – Report
Firms including Mariner Wealth are accused of colluding to rig the hiring and recruitment market, a
A Shift From London As “Divorce Capital Of The World”?
It is unclear whether London will retain its international reputation as a place favoured for its
Satoshi Identity Dispute COPA v Craig Wright – Why It Matters
The actual identity of the person assumed to have created bitcoin, the cryptocurrency, is on the
UK Ends Remote Witnessing Of Wills – The Implications
This commentary, from the private wealth arm of law firm Hugh James, examines moves by the UK
Financial Abuse: A Growing Global Problem
The wealth and private client industry has an important role to play in ensuring that elderly abuse
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