Distribution oversight – Challenges of global distribution

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By Pino-Sun Becker LL.M Similar to “Know your customer” (KYC) principles, “Know you distributor” (KYD) has paved its way into global markets with the aim...

Offering of foreign funds in Switzerland 2020 and beyond: overview of the new Swiss...

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By Patrick Pilastro, Representative Services Switzerland, Vice President, ACOLIN The Financial Services Act (“FinSA”) and the Financial Institutions Act (“FinIA”), together with the implementing ordinances...

Belize: The Personable Approach to Doing Business Abroad

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Interview with Mr. Luigi Wewege, the Senior Vice President of Caye International Bank in Belize In times of uncertainty, investing abroad is an effective way...

Where Should All the Stolen Money Go?

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By Lester M. Salamon Recent disclosures in emails obtained by the International Consortium of Investigative Journalists suggesting massive corruption by the family of former president...

Why Belize is Amongst the Best for Offshore Banking

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By Luigi Wewege Diversification, stability, security and ease of operation: these are the ingredients most investors look for when choosing a domicile in which to...

Dmitry Gusev: “Banks that ignore responsible banking principles are going to be left behind”

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An Interview with the CEO of Sovcombank At the end of September 2019, a number of international financial institutions launched the UNEP FI Principles for...

Can AI really Make Compliance Easy?

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By Colin Bristow AI is fast becoming a cornerstone of new organisational strategies. Of the many business practices that AI is augmenting, compliance is perhaps...

Financing the SDG Agenda: The Potential of Sukuk The Indonesia Case

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By Dalal Aassouli and Ebi Junaidi Indonesia, the largest Muslim population country claims to first issue green Sukuk worth USD 1.25B, significantly contributing to the...

Carbon dioxide: From Villain to Asset

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By Rowena Sellens Sustainable investment is on the rise. With discussions about how to tackle climate change dominating policy across the globe, the attention of...

Euro Exim Bank: Ahead of the curve in the trade finance industry

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Interview with Mr. Graham Bright JP, Head of Compliance and Operations Amidst tightening regulations and increased compliance requirements in the financial sector, Euro Exim Bank...

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