Cyprus Suspends "Golden Visa" Programme After "Shocking" Revelations
15 October 2020
The fortunes of these so-called "golden visas" ebb and flow. The EU jurisdiction has put its
The fortunes of these so-called "golden visas" ebb and flow. The EU jurisdiction has put its
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
A recent major report talked about the kind of warning signs that users and owners of "virtual
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Chinese, Russian and other citizens have been among the most enthusiastic applicants for these
Here is the latest updated list of firms that have fallen afoul of global financial regulators.
Chris Hamblin examines the rules that surround this peculiar class of client in the financial hubs
The issue of knowing who is the "beneficial owner" of a trust or company has become a major
Switzerland’s government has set out proposals on freezing and repaying assets of dictators and
The MAS has published its response to a consultation on the amendments to take place as part of its