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

Legal
2 July 2025

The Two Frameworks That Could Determine Your Financial Future In Divorce

Examining ways of dividing pre-marital assets in divorce and the financial impact, the author...

Legal
2 July 2025

Standard Chartered Says 1MDB Lawsuit "Without Merit"

A legal case in Singapore has been brought against the UK banking group over a case linked to the...

Compliance
2 July 2025

As New UK "Failure To Prevent Fraud" Law Looms, How Ready Are Firms?

With just under two months to go, a new UK law is about to take effect that will punish firms...

Compliance
26 June 2025

Advisors Cautiously Welcome US Accredited Investor Rule Change

At a time when alternative investment access is all the rage – not always without skeptical...

Compliance
26 June 2025

Hoxton Wealth Receives Dubai FSA Approval

The move means that Hoxton Wealth can operate in the DIFC. ...

Comment & Analysis results for Compliance, Legal and Regulation

Legal
2 July 2025

The Two Frameworks That Could Determine Your Financial Future In Divorce

Examining ways of dividing pre-marital assets in divorce and the financial impact, the author...

Legal
2 July 2025

Standard Chartered Says 1MDB Lawsuit "Without Merit"

A legal case in Singapore has been brought against the UK banking group over a case linked to the...

Compliance
2 July 2025

As New UK "Failure To Prevent Fraud" Law Looms, How Ready Are Firms?

With just under two months to go, a new UK law is about to take effect that will punish firms...

Compliance
26 June 2025

Advisors Cautiously Welcome US Accredited Investor Rule Change

At a time when alternative investment access is all the rage – not always without skeptical...

Compliance
26 June 2025

Hoxton Wealth Receives Dubai FSA Approval

The move means that Hoxton Wealth can operate in the DIFC. ...