News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
22 May 2025

When Does Non-Matrimonial Property Become Matrimonial Property?

This article considers the implications of a recent case considered by the UK Supreme Court in a...

Compliance
13 May 2025

Countries Of Money-Laundering Concern – America’s Ultimate List

Every year the US State Department fulfills its mandate to publish a report of “major money...

Compliance
13 May 2025

Countries Of Money-Laundering Concern – America’s Ultimate List

Every year the US State Department fulfils its mandate to publish a report of “major money...

Compliance
12 May 2025

UK Updates CCI Regulations In New Consultation

The UK regulator has updated its thoughts about investments where the returns are linked to the...

Legal
7 May 2025

Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Case

The announcement of an agreement with the US authorities on Monday was made by UBS, which bought...

Compliance
7 May 2025

Whistleblowing To The UK Tax Authority – New Developments

The use of incentives to encourage "whistleblowers" to alert tax authorities to bad behaviour might...

Legal
6 May 2025

Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue

The announcement of an agreement with the US authorities yesterday was made by UBS, which bought...

Legal
6 May 2025

Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue

The announcement of an agreement with the US authorities yesterday was made by UBS, which bought...

Compliance
6 May 2025

Compliance Corner: FINMA Frets Over Outsourcing AI

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

Legal
6 May 2025

The Case For Pre-Nups, Post-Nups

This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial...

Comment & Analysis results for Compliance, Legal and Regulation

Legal
22 May 2025

When Does Non-Matrimonial Property Become Matrimonial Property?

This article considers the implications of a recent case considered by the UK Supreme Court in a...

Compliance
13 May 2025

Countries Of Money-Laundering Concern – America’s Ultimate List

Every year the US State Department fulfills its mandate to publish a report of “major money...

Compliance
13 May 2025

Countries Of Money-Laundering Concern – America’s Ultimate List

Every year the US State Department fulfils its mandate to publish a report of “major money...

Compliance
12 May 2025

UK Updates CCI Regulations In New Consultation

The UK regulator has updated its thoughts about investments where the returns are linked to the...

Legal
7 May 2025

Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Case

The announcement of an agreement with the US authorities on Monday was made by UBS, which bought...

Compliance
7 May 2025

Whistleblowing To The UK Tax Authority – New Developments

The use of incentives to encourage "whistleblowers" to alert tax authorities to bad behaviour might...

Legal
6 May 2025

Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue

The announcement of an agreement with the US authorities yesterday was made by UBS, which bought...

Legal
6 May 2025

Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue

The announcement of an agreement with the US authorities yesterday was made by UBS, which bought...

Compliance
6 May 2025

Compliance Corner: FINMA Frets Over Outsourcing AI

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

Legal
6 May 2025

The Case For Pre-Nups, Post-Nups

This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial...