Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, will help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Legal & Regulation
Fintech company Capital.com is the first CFD trading platform to become fully compliant with the regulations published by the European Security and Markets Authority (ESMA).
Wealth manager Close Brothers Asset Management has implemented Red Deer’s Research Management solution to better manage its research budgets and enforce stricter controls around inducement in line with MiFID II requirements across its investment business.
Ben Phillips (pictured), CIO of EventShares has commented on the partial rollback of some of the provisions to Dodd-Frank making its way to President Trump's desk after passing in the House yesterday.
With growing interest in cryptocurrencies from both retail and institutional investors, multiple measures are required to rein in market volatility and protect investors, according to fintech company Capital.com.
Calls from Guernsey for greater mutual recognition of financial regulatory standards have been endorsed in a new report from an independent think tank.
Dolfin has extended its global service offering and secured a custody, depositary, and execution licence from the Malta Financial Services Authority.
The EU General Data Protection Regulation (GDPR), formally taking effect on 25 May, 2018 will have a significant impact on the costs and operations of the banking industry in general, and private wealth management in particular.
ETF Express reported news of the launch of the Breakwave Dry Bulk Shipping ETF (NYSE ARCA: BDRY) in March. This is the first and only freight futures ETP focusing exclusively on dry bulk shipping.
A series of legislative changes approved recently by Jersey’s States Assembly are aimed at bolstering the jurisdiction’s reputation for globally focussed philanthropy and standing as a forward-thinking centre for private wealth management, according to Geoff Cook (pictured), CEO of Jersey Finance.