News, Comment & Analysis results for Home Office

Fund Management
12 April 2023

“Marketing In And From” Hong Kong: A Regulatory Case Study

Cross-border marketing of funds is an important topic that wealth managers, private banks and...

Offshore
24 February 2023

OPINION OF THE WEEK: How Killing UK's Tier 1 Visa Continues Non-Dom Decline

The Canada-based author of this opinion piece, responding to this news service's commentary a few...

Client Affairs
31 May 2022

UK's High Potential Individual Visa Scheme Goes Live

The new programme is in some ways a revival of a similar scheme run in the UK from 2002 to 2008....

Offshore
23 May 2022

The Rise Of The UK's Innovator Visa

The UK's Tier 1 investor regime is, for the time being, dead because of the Russian invasion of...

Compliance
18 February 2022

UK Mulls Ending Tier 1 Investor Scheme Amid Russia Tensions – Media

In the past, claims that the Tier 1 investor regime – aka "golden visa" – was being abused by...

Statistics
14 December 2021

UK's Tier 1 Investor Regime Attracts Europeans, Americans; Recovers From Lows

COVID-19 hit the UK's investor regime for HNW individuals hard, but it is starting to recover. And...

M and A
8 December 2021

FNZ Buys Client Onboarding Specialist Appway

The deal turns a spotlight on the rising business sector of specialist onboarding services for...

Awards
14 July 2021

Strength In Depth Enables Zhong Lun To Ride Chinese Wealth Wave, Tap Client Needs

We talk to one of the big law firms operating around the world, which has major operations in Hong...

Technology
25 March 2021

Refinitiv Launches New Collaboration Toolkit

The firm says that digital adoption is an imperative for financial advisors today, and there is no...

Offshore
10 February 2021

After Brexit, How Attractive Is UK Investor Visa?

The pandemic has shaken up "golden"/investment visa programmes. Legal practitioners look at the...

Comment & Analysis results for Home Office

Compliance
2 April 2001

Draft Proceeds of Crime Bill: Q&A with Home Office

The following Q&A is taken from World Money Laundering Report and the questions, answered by a Home...