Determining the ‘gold standard’ of due diligence, which defines the quality of competing citizenship by investment programmes
PWM hears how due diligence agencies can help countries with citizenship by investment programmes avoid fraudulent applications and detect ‘red flags’ highlighting investors with questionable reputations
Low cost, transparent and easy to trade bond ETFs are increasingly appealing, although in a distressed environment, liquidity risks in certain fixed income segments still raises concerns, whilst the growth of rules-based ETFs.
How countries seeking new citizens can work with law firms, intelligence agencies and due diligence investigation firms to assess high-risk and politically connected clients
After a decade-long ultra-loose monetary policy, which has driven interest rates to extremely low levels, we may be at the beginning of an era where central banks start actively seeking governments’ help for boosting growth.