Legal

Legal

What will operational resilience look like going forward? An overview of the supervisory regulatory position − speech by Duncan Mackinnon

May 25, 2022

Given at the City & Financial 9th Annual Operational Resilience for Financial Institutions Summit

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Legal

Directors’ considerations amidst geopolitical unrest

May 25, 2022

Having headquarters in Cyprus may serve as a solution to businesses with global operations including in the affected areas in Eastern Europe.

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Legal

Evaluating Investment Opportunities

May 25, 2022

The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.

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Legal

Malta fails to implement anti-corruption strategy called for by European watchdog

May 25, 2022

This report was adopted by GRECO at its 88th Plenary Meeting

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Legal

Geldards scoop Private Client Team of the Year at Wales Legal Awards

May 25, 2022

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.

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Legal

New European ESG Reporting Service for Asset Managers Launched by Broadridge Ahead of Upcoming SFDR Requirements

May 24, 2022

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.

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Legal

Switzerland and Singapore conduct financial dialogue and agree on joint statement of intent to promote data connectivity

May 24, 2022

The agreement on the statement of intent was reached within the framework of the regular financial dialogue between Switzerland and Singapore

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Legal

G7 countries cost the world $115 billion in lost tax – African finance ministers call for a UN tax convention

May 23, 2022

Three G7 countries ranked among the top 10, with the US in 1st, Japan in 6th and Germany in 7th.7

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Legal

Bedell Cristin advises on Family PIF conversion

May 20, 2022

We have found the Guernsey PIF rules to be well suited for structures to manage multi-generational family wealth

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Legal

PwC’s Global Economic Crime and Fraud Survey 2022

May 19, 2022

Protecting the perimeter: The rise of external fraud

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Legal

EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks

May 18, 2022

“It is clear that the United Arab Emirates facilitates money laundering at a grand scale. This is highly damaging to the EU and cannot be tolerated.”

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Legal

New principles for charitable trustees exercising their powers of investment

May 17, 2022

The case was brought by the trustees of two charities – the Ashden Trust and the Mark Leonard Trust – whose principal purposes are environmental protection and improvement and the relief of poverty.

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