Luxembourg is consistently strengthening its stance as jurisdiction favorable to international business, including services designed to protect rights of investors...
Switzerland occupies strong position within international arbitration landscape thanks to neutral alliance, predictable judicial system and high level of trust...
Ensuring that resolutions made in overseas jurisdictions carry legal weight has become a considerably important issue in multinational commerce. The...
Multinational business inevitably gives rise to conflicts. Arbitration has emerged as one of the most credible means of their resolution....
Over the past few years, Financial Services in Mauritius have been going through a constant transformation. The new common standards...
Canada continues to deepen its AML/CFT system by expanding scope of entities subject to obligations and tightening demands for transaction...
While the compliance landscape for monitoring is growing under Canada’s anti-money laundering and counter-terrorist financing framework, the direction of enforcement...
Canada applies strict regulations to the financial industry. FINTRAC has implemented demands for verification of people who possess considerable control...
The event is truly historic, as we move from prescriptive, one-size-fits-all rules for based financial services reforms to a more...
A mutual fund custodian (depositary) is services answerable for storing and accounting for savings property. Simply put, custodians confirm that...
The capital market requires a transparency system for accounting and protecting assets. One of key elements of this system are...
A self-directed IRA is an individual retirement account that provides investors with services allowing them to choose their own investments....