Bahamas 
Brazil 
BVI 
Canada 
Cayman Islands 
Curaçao 
USA 
Australia 
China 
Hong Kong 
India 
Japan 
New Zealand 
Singapore 
Belgium 
Cyprus 
Denmark 
Finland 
France 
Germany 
Greece 
Guernsey 
Ireland 
Italy 
Jersey 
Luxembourg 
Norway 
Spain 
Sweden 
Switzerland 
The Netherlands 
UAE 
UK Featured articles and media
Show all media for Corporate Client Services >
Featured articles and media
Show all media for Private Capital & Hedge Fund Services >
Featured articles and media
Show all media for Capital Markets >
Featured articles and media
Show all media for Private Clients >
Featured events
Events | Virtual
Private Funds Industry Live, Demystifying Private Capital Funds
6 Dec 2022
Events | Virtual
State of the Market and Growing your Business – Setting up and Maintaining WFOEs in China
15 Nov 2022
Watch the recording >
We’re pleased to publish the first edition of our quarterly regulatory spotlight, highlighting and dissecting recent regulatory updates and developments affecting the financial services industry globally.
In this edition, you can read the following articles:
- Making sense of a regulatory patchwork, Anja Grenner
- Substantial changes in the Channel Islands, Amit Taylor
- The Netherlands UBO register is expected to go live in January 2020, Bauke Faber
- Are cyptocurrency and regulation compatible?, Cliff Pearce
- Funds cross-border standardisation for UCITS and AIFs, Audrey Behan and Robert Comyn
- Navigating a shifting regulatory landscape, Ciara Smith
- New Partnership Representative requirements may surprise non-US fund managers, Richard Ruffer
- Australian relief for foreign financial services providers to end in September 2019, Jeremy Brugmans
- ESG criteria in the alternatives industry is driving more transparent investing, Colin MacKay and Michael Secondo
- DAC6: Preparing for the unknown, Ciara Smith
Click here to download a copy of the newsletter
If you have any questions or want to know more about the topics highlighted in our regulatory spotlight, please get in touch.
