UAE Office Buildings Family Office

Insights

Skyline view of Dubai

Key features of DIFC Trust Law

07 Oct, 2024 4 mins

Africa, Asia & Middle East Private Clients

Buildings and trees with the sun bursting through

Business Continuity Management audits: key requirements and lessons learned

26 Sep, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

building stock photo

Binance AML failures intensify regulatory scrutiny of virtual asset firms

13 Sep, 2024 3 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Dubai Skyline

UAE foundations: new tax dynamics with UAE corporate tax

11 Sep, 2024 4 mins

Africa, Asia & Middle East Private Clients

Hong Kong city overview

IA steps up AML scrutiny of insurance industry with HK$23 million penalty

03 Sep, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Singapore skyline on the river

New LFMCs required to submit quarterly MAS returns for first time

30 Aug, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Hong Kong City Skyline

SFC enforcement on insider trading and ramp-and-dump cases

22 Aug, 2024 4 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Red boat floating in Hong Kong

SFC reinforces Financial Resource Return expectations in HK

07 Aug, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

FAMILY OFFICES FACE A SHIFT IN PRIORITIES FROM THE NEXT GENERATION

MAS expands scope of fair dealing guidelines

19 Jun, 2024 3 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal