Which service providers should you engage when setting up a fund in Europe? 20 March, 2024 Europe Funds Fund Administration Fund Accounting AIFM Depositary Services Investor Services
MONEYVAL in the Crown Dependencies in 2024 24 January, 2024 Guernsey Regulatory, Compliance & Legal Compliance Monitoring Regulatory Health Checks
MONEYVAL in the Crown Dependencies in 2024 24 January, 2024 3 mins Guernsey Regulatory, Compliance & Legal Compliance Monitoring Regulatory Health Checks
Part one: Spotlight on Asia – 4 reasons to set up a family office in Hong Kong 24 January, 2024 5 mins Africa, Asia & Middle East Family Office
The Cayman Islands’ removal from the EU AML list 23 January, 2024 4 mins Americas Regulatory, Compliance & Legal Anti Money Laundering
Three lines of defence are key to compliance in 2024 23 January, 2024 4 mins Global Regulatory, Compliance & Legal
Government consultation on trust-related land ownership transparency 18 January, 2024 5 mins London Private Clients Trust Services
How to navigate the complex landscape of emotional ownership in family businesses 16 January, 2024 3 mins Global Private Clients Family Office
Strengthened anti-money laundering oversight for directors in Guernsey & Jersey 11 January, 2024 2 mins Guernsey Anti Money Laundering
Understanding the Unique Business Identifier (UBI) Implementation by the Hong Kong Companies Registry 02 January, 2024 2 mins Africa, Asia & Middle East Corporate