Regulation & Compliance
Regulation and compliance for cross-border wealth: CRS and FATCA, anti-money-laundering (AML/KYC), beneficial-ownership (UBO) disclosure, sanctions and reporting. This page gathers all our coverage of the rules that shape how wealth can be structured.
RBC - Bogateyshie i nalogiCyprus Extradites Russian Taxpayer: Lessons for UHNWI
Relocation i nalogovoe rezidentstvo (RU)Portugal: Bank Account Closures for Russian Citizens—The VNZ Investor Risk
Vedomosti - Kapital i nalogiRussia Rewrites Rules for Foreign Capital Exits
Forbes Russia - MilliarderyCentral Bank Approves Ozon's Digital Financial Assets Platform
Reuters - Wealth & TaxBig Four Under Pressure: Trust Crisis Hits Global Audit Sector
Investment Migration InsiderHungary's EU Citizenship Scandal: Passports Sold for Cash to Canadian Nationals
OCCRP - Organized Crime & CorruptionUntraceable Channels: Payment Agents in Telegram Help Circumvent Sanctions
OCCRP - Organized Crime & CorruptionCyprus Corruption Scandal: Former President Faces Criminal Charges
Big Four Under Pressure: Trust Crisis Hits Global Audit Sector
KPMG's Australian operations face fresh scrutiny as regulators demand full transparency, signaling deeper structural vulnerabilities across
Hungary's EU Citizenship Scandal: Passports Sold for Cash to Canadian Nationals
A senior Hungarian foreign ministry official publicly confirmed that government officials under Viktor Orban's administration illegally issu
Untraceable Channels: Payment Agents in Telegram Help Circumvent Sanctions
Shadow payment brokers are gaining prominence on Telegram, offering Russian businesses complex multi-intermediary schemes to bypass Western
Volkswagen Leadership Crisis Undermines Corporate Governance
Rathbones Stock Collapse: The True Cost of Compliance Over Growth
Saudi Sovereign Fund Warns: EU Regulation Creates Barriers for Global Capital
Moscow Court Expands Traber Case: Two More Arrests Signal Shift in State-Elite Relations
Trump-Linked Account Triggers Legal Showdown at Citigroup
A former Citigroup private banking executive sued the bank, alleging wrongful termination over compliance concerns tied to a mysterious acco
Russia's Central Bank Strengthens Unit-Linked Insurance Regulations
The CBR has finalized comprehensive updates to the regulatory framework governing unit-linked life insurance, a hybrid product combining ins
