The financial advisory sector is currently grappling with significant regulatory challenges and a shifting focus towards client wellbeing and comprehensive financial planning. Recent data highlights the mounting difficulties faced by investment advisers in meeting the stringent requirements of
Luxembourg has emerged as a leading figure in the management of crypto funds in Europe. This comes as a result of its meticulously developed regulatory framework, comprehensive compliance measures, and a collaborative approach among stakeholders. In this article, we dive into the strides Luxembourg
The Bank for International Settlements (BIS) has embarked on an innovative endeavor that many believe could transform the landscape of cross-border payments compliance. Project Mandala, a collaborative venture with central banks from Australia, Korea, Malaysia, and Singapore, sets a new precedent
Environmental, Social, and Governance (ESG) compliance has evolved into a critical facet of modern corporate management. Companies that excel in these areas significantly enhance their market positioning and stakeholder trust. However, not all firms meet the challenge equally. While some companies
In a significant move aimed at increasing the employment of Qatari nationals, Law No. 12 of 2024 on the Qatarization of Jobs in the Private Sector was published in Qatar’s Official Gazette on October 17, 2024. The new law seeks to mandate private sector employers to hire more Qatari nationals and n
In a significant move towards greater transparency, Argentina has introduced amendments to the Regulatory Decree No. 206/2017 through Decree No. 780/2024, aimed at improving access to public information. These changes seek to refine the framework established by the Law on Access to Public
