United States

Former Singapore managing director of Goldman Sachs banned for life

Regulation

Former Singapore managing director of Goldman Sachs banned for life

clock 06 September 2023 • 1 min read
SEC seeks emergency relief to protect Binance customers amid lawsuit

Regulation

SEC seeks emergency relief to protect Binance customers amid lawsuit

clock 07 June 2023 • 1 min read
Bank of America opens Luxembourg office in bid to grow European funds

Business Development

Bank of America opens Luxembourg office in bid to grow European funds

clock 10 May 2023 • 1 min read
French prosecutors probe Paris offices of five big banks amid global banking crisis

Legal

French prosecutors probe Paris offices of five big banks amid global banking crisis

clock 31 March 2023 • 1 min read
Mourant's Geoff Cook on how 'sticky inflation' will impact IFCs and all world economies 

Professional Connections

Mourant's Geoff Cook on how 'sticky inflation' will impact IFCs and all world economies 

clock 24 February 2023 • 7 min read
Cayman Islands crypto lender fined $45m by SEC over unregistered US product   

Regulation

Cayman Islands crypto lender fined $45m by SEC over unregistered US product   

clock 20 January 2023 • 3 min read
Bank of England kicks off QE gilt sale with £750m auction

Investments

Bank of England kicks off QE gilt sale with £750m auction

clock 02 November 2022 • 1 min read
Tokenization: the future of entrepreneurial finance

Banking

Tokenization: the future of entrepreneurial finance

clock 30 August 2022 • 8 min read
British Virgin Islands show 'resilience and determination' despite direct UK rule threat 

Comment

British Virgin Islands show 'resilience and determination' despite direct UK rule threat 

clock 18 August 2022 • 4 min read
US Treasury sets out international engagement plan to tackle digital asset risks

Cryptocurrencies

US Treasury sets out international engagement plan to tackle digital asset risks

clock 08 July 2022 • 3 min read
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01

New golden visa rules to go live 'within days' after Portugal president formally says yes

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02

II Middle East Forum 2023 highlights

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03

Dutch golden visa scheme to close down from 1 January 2024

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04

Stonehage Fleming hires Taymour Mortagui as director in Zurich family office

02 October 2023 • 1 min read
05

End of real estate option for golden visas gets reapproved in Portugal

27 September 2023 • 1 min read
06

FCA fines and bans two advisers in 'one of the worst cases' of retirement planning

28 September 2023 • 2 min read