Due Diligence
NEWS
ARTICLES
The Importance of Managing Money Laundering and Terrorist Financing Risk
  “The wholescale de-risking that we have witnessed in recent years is not in line with the FATF’s requirements,” writes Santiago Otamendi, President of FATF (01/04/2018)
The Beneficial Ownership of Legal Persons in Guernsey
  The Beneficial Ownership Regulations, 2017 define the persons or classes of persons (whether legal or natural) who will be a registrable person in respect of a Guernsey Entity. (01/03/2018)
How High Net Worth Individuals Can Respond to the Global Tax Transparency Agenda
  The global shift towards tax transparency may present some challenges for HNWIs, their advisors and International Finance Centres, however, it also presents new opportunities for those who successfully understand and respond to the new paradigm. (01/02/2018)
Isle of Man: Sunshine On A Rainy Day
  Philip Knop examines how the future appears bright for the Manx financial sector. (01/01/2016)
Due Diligence and the Future of Financial Institutions
  Burke Files examines the complex interplay of market forces and technological change and the effect this will have on the future of due diligence and the financial institutions. (01/06/2015)
African Due Diligence
  As a continent full of differing laws, languages and customs, Burke Files provides an insight into conducting due diligence in Africa. (12/05/2015)
Due Diligence – Studies Show…
  Burke Files examines just how scientific some studies and research are when used to support company claims. (01/04/2015)
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