Welcome to the quarterly Intertrust Regulatory Spotlight, highlighting and dissecting recent regulatory updates and developments affecting the financial services industry globally.
In this edition, you can read the following articles:
Regulation in the UAE
Anti-Money Laundering: Dos and Don'ts
China's Silicon Valley: policy developments in the Greater Bay Area
Introduction of Trust Law in Switzerland
DAC6: a brave new world of transparency
STS securitisation rules bring tough new disclosure demands
Cayman Islands Data Protection law takes effect
Navigating a shifting regulatory landscape - the importance of risk management
To download a copy of the Intertrust Regulatory Spotlight, click here.