Regulation
Dubai regulator takes steps to support its financial community
Says it is providing a ‘series of significant regulatory relief measures’
Qatar trust administrator fined $8.2m
After regulator uncovered serious legal and regulatory breaches
Dubai regulator fines director of failed wealth firm
He carried out client transactions without approval and ‘engaged in misleading and deceptive conduct’
What happens when a Will is caught between two countries?
A barrister breaks down a recent case to help advisers know how best to help international clients
Legal blow to Indian central bank as crypto ban overturned
Two years after it ordered regulated firms to stop dealing in virtual currencies