Compliance Corner: China, VS Partners
4 January 2021
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Where are the fault lines growing between traditional philanthropy and direct giving? What do
SGFinDex is a public digital infrastructure which uses national digital identities and a centrally
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
When it comes to positioning for a recovery in the world economy as the virus pandemic (hopefully)
Future-proofing has to be front of mind as family offices upgrade their technology, but this rests
A prevalence of PDF documentation creates significant data extraction challenges for
Ralf Huber is Co-Founder of Apiax, a regtech focused on transmuting complex regulations into
Dermot Corrigan is CEO of smartKYC, a firm taking a truly multi-faceted approach to client
With some parts of wealth management there's a "race to the bottom" on fees while firms are also