• Wealth, Trusts and Family Office
  • Government Regulation
  • Tax
  • more...
    • Comment, Analysis & Research

      Charity & Philanthropy

      Money Laundering and AML

      Offshore and IFC

      People Moves

      Legal Advice

      FinTech

      Planet SOS

      Court Cases


Government Regulation

04/28/2026

Ireland introduces central beneficial ownership register for some investment funds

The regulations for funds follow the introduction of a Central Register of Beneficial Ownership (CRBO) for companies last year, with this register overseen by the Companies Registration Office.

04/28/2026

CBUAE strengthens AML expectations for financial firms

These updates follow the CBUAE’s recent launch of a nationwide unified electronic Know Your Customer (e‑KYC) platform

04/27/2026

DLA Piper partners approve closer global alignment to strengthen competitive position

The move will sharpen the firm's competitive position and increase its capacity to pursue complex work and top-tier talent across its practices and markets around the world.

04/27/2026

Maples Group Named on Hong Kong’s Inaugural “Go Global” Legal Services Panel

The initiative forms part of the Hong Kong Professional Services GoGlobal Platform

04/27/2026

Jersey COBO reform: first phase of simplification now in force

This is the first stage in a wider programme of reform.

04/27/2026

The UK Government calls for evidence on TUPE

The call for evidence forms part of the Government's 'Make Work Pay' proposals

04/24/2026

Regulation, Regulation, Regulation

Sanctions add another layer of complexity, affecting trustees even when their own jurisdiction is not directly targeted.

04/24/2026

Amendments to the Nominee Regime of Bahamian Companies

The Amending Acts came into force on 19 January 2026

04/24/2026

UAE Central Bank pursues single rulebook for financial services

During the briefing, attended by Pinsent Masons, the CBUAE confirmed that it intends to consolidate nine existing activity-based regulations into one rulebook.

04/24/2026

Consultation on limiting the use of non-disclosure agreements in the UK

The Government is also asking for views on whether it would be helpful for worker protection for NDAs to be time limited.

04/23/2026

Relocating investment management businesses to the Channel Islands

Jersey operates a comparable regime, with work and residence permissions closely aligned to employment and business requirements.

04/23/2026

Doing business in the Cayman Islands guide (Legal 500)

The Grand Court of the Cayman Islands (the “Grand Court”) is the superior court of record of first instance for the Cayman Islands.

04/23/2026

CFPB Finalizes New ECOA Rule in Major Fair Lending Pivot

The CFPB's final rule, published on April 22, 2026, changes language in Regulation B

04/22/2026

New law reform project could trigger opt-out consumer class actions in the UK

The Law Commission is inviting stakeholder input on the project until 30 October 2026

04/22/2026

Land rights challenges under South Africa’s ITIPP framework

To facilitate the TDP’s roll-out, the Department of Electricity and Energy has established a designated framework

04/21/2026

CMA issues multi-million 'drip pricing' fine in enforcement first

All CMA consumer law investigations launched since November 2025 have been brought under the UCP provisions of the DMCCA.

04/21/2026

Government plans to strengthen Charity Commission powers to counter extremism

The Government is also considering further measures of mandatory trustee ID verification

04/20/2026

Telemarketing rules set for UAE financial institutions

Automation may be efficient, but the Central Bank is making it clear that the use of technology cannot come at the expense of customer experience or accountability

04/20/2026

Grenada joins the Madrid Protocol: five things brand owners should know

Grenada’s entry into the Madrid Protocol is a welcome development for brand owners

04/20/2026

Ogier and MJM form an alliance to support cross-border client needs

"Our firms share a common approach to client service and a very strong alignment in values, making this a natural collaboration."

  • 1
  • 2
  • 3
  • …
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • …
  • 261
  • 262
  • 263

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

The Bahamas Immigration Reforms 2026: Key Legislative and Regulatory Changes

07-16-2026

Herbert Smith Freehills Kramer celebrates first anniversary of Luxembourg office

07-16-2026

Public rights of way: protecting your land

07-15-2026

Bank regulators issue guidance on credit risk for unauthorized workers

07-16-2026

Dentons strengthens Prague Corporate/M&A practice with the arrival of partner Jan Stejskal

07-16-2026

Maples Group Advises Edge Capital on Cayman Islands Tokenised Fund

07-17-2026

The clock is ticking: Belgium's banking oath has entered its second phase on 15 July 2026

07-17-2026

Brad Resnikoff named to Lawdragon’s 2026 “500 Leading Global Investigations Lawyers” guide

07-15-2026

Carey Olsen advises Kraken on landmark on-chain warehouse facility for digital asset-backed loans

07-22-2026

Conyers Announces 2026 Legal Education Award Recipients

07-22-2026

Harneys advises lenders on Warburg Pincus’ landmark investment in Acclime

07-22-2026

Cayman Islands new AML Rule and new Sanctions Rule

07-22-2026

Ogier wins Corporate Social Intelligence Award for community impact in the British Virgin Islands

07-22-2026

Kirkland Advises Integrity on Acquisition of Stride Health

07-22-2026

FCA signals tougher approach to enforcement and intervention

07-22-2026

Australia data centres to become ‘net-generators’ under proposed reforms

07-22-2026

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2026 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth, Trusts and Family Office
  • Government Regulation
  • Tax
  • Comment, Analysis & Research
  • Charity & Philanthropy
  • Money Laundering and AML
  • Offshore and IFC
  • People Moves
  • Legal Advice
  • FinTech
  • Planet SOS
  • Court Cases