Learn about regulation and licensing, anti-money laundering and financial crime requirements, client categorisation and protection, foreign exchange controls and withdrawals, confidentiality, cross-border considerations, tax disclosure and reporting, asset management structures, contract types, liability standards and mandatory legal requirements, disputes, and recent trends in Law Business Research‘s handbook comparing different jurisdictions.
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This article was first published in: Law Business Research 2021, Lexology Getting The Deal Through, Private Banking & Wealth Management 2022, pp. 21-27, July 2021.