Proposed rule could push more family offices to lawyer up
The proposal comes amid increased scrutiny of family offices in the wake of the Archegos Capital Management meltdown.
Legal
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SC And Labuan FSA Ink MOU To Strengthen Regulatory Co-Operation And Collaboration
This collaborative arrangement is an important initiative to grow our capital markets and achieve greater cooperation and synergy between the SC and Labuan FSA.
What will operational resilience look like going forward? An overview of the supervisory regulatory position − speech by Duncan Mackinnon
Given at the City & Financial 9th Annual Operational Resilience for Financial Institutions Summit
Directors’ considerations amidst geopolitical unrest
Having headquarters in Cyprus may serve as a solution to businesses with global operations including in the affected areas in Eastern Europe.
Evaluating Investment Opportunities
The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.
Malta fails to implement anti-corruption strategy called for by European watchdog
This report was adopted by GRECO at its 88th Plenary Meeting
Geldards scoop Private Client Team of the Year at Wales Legal Awards
The team toasted their success along with the other shortlisted finalists at an awards evening at Mercure Cardiff Holland House Hotel on Friday 20th May.
New European ESG Reporting Service for Asset Managers Launched by Broadridge Ahead of Upcoming SFDR Requirements
With a track record of over two decades of subject matter expertise, the solution is based on already established processes for managing regulatory reporting for funds and an existing dissemination network to industry end points.
Switzerland and Singapore conduct financial dialogue and agree on joint statement of intent to promote data connectivity
The agreement on the statement of intent was reached within the framework of the regular financial dialogue between Switzerland and Singapore
G7 countries cost the world $115 billion in lost tax – African finance ministers call for a UN tax convention
Three G7 countries ranked among the top 10, with the US in 1st, Japan in 6th and Germany in 7th.7
Bedell Cristin advises on Family PIF conversion
We have found the Guernsey PIF rules to be well suited for structures to manage multi-generational family wealth
PwC’s Global Economic Crime and Fraud Survey 2022
Protecting the perimeter: The rise of external fraud