News results for Compliance, Legal and Regulation

Compliance
3 August 2021

Chinese IPOs In US Boom, But Regulatory Frictions Loom - Editorial Comment

Ironically, information about the boom time in US-listed IPOs of Chinese firms coincided with...

Legal
29 July 2021

The Gates Divorce – The Trend Of Silver Separators And Avoiding Court

It seems that the Gateses will avoid a court battle, in part to avoid some of the unpleasantness of...

Legal
27 July 2021

Escape To The Country - What If Co-Parents Disagree? 

Flexible working, and the impact of the pandemic, have affected families in many ways. For...

Compliance
26 July 2021

Compliance Corner: Malta, FATF

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
26 July 2021

Credit Suisse Settles Spying Case With Former Senior Banker

The bank is due to issue second-quarter financial figures on Thursday. ...

Compliance
22 July 2021

Regtech's Rise: Applying Tech And Compliance Functions For Tomorrow

The regtech sector will, on certain estimates, be worth as much as $33 billion by 2026. This vast...

Legal
21 July 2021

UK Sets Out Lasting Power Of Attorney Reforms

The use and potential misuse of LPAs has been a subject of controversy in the private client legal...

Compliance
20 July 2021

Compliance Corner: SEC, UBS

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
19 July 2021

Compliance Corner: Hong Kong's SFC

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
19 July 2021

Brexit Won't Stem London's Divorce Business Inflows

All the legislative changes and, of course, Brexit have affected the status of London as the...

Comment & Analysis results for Compliance, Legal and Regulation

Compliance
3 August 2021

Chinese IPOs In US Boom, But Regulatory Frictions Loom - Editorial Comment

Ironically, information about the boom time in US-listed IPOs of Chinese firms coincided with...

Legal
29 July 2021

The Gates Divorce – The Trend Of Silver Separators And Avoiding Court

It seems that the Gateses will avoid a court battle, in part to avoid some of the unpleasantness of...

Legal
27 July 2021

Escape To The Country - What If Co-Parents Disagree? 

Flexible working, and the impact of the pandemic, have affected families in many ways. For...

Compliance
26 July 2021

Compliance Corner: Malta, FATF

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
26 July 2021

Credit Suisse Settles Spying Case With Former Senior Banker

The bank is due to issue second-quarter financial figures on Thursday. ...

Compliance
22 July 2021

Regtech's Rise: Applying Tech And Compliance Functions For Tomorrow

The regtech sector will, on certain estimates, be worth as much as $33 billion by 2026. This vast...

Legal
21 July 2021

UK Sets Out Lasting Power Of Attorney Reforms

The use and potential misuse of LPAs has been a subject of controversy in the private client legal...

Compliance
20 July 2021

Compliance Corner: SEC, UBS

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
19 July 2021

Compliance Corner: Hong Kong's SFC

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
19 July 2021

Brexit Won't Stem London's Divorce Business Inflows

All the legislative changes and, of course, Brexit have affected the status of London as the...