News, Comment & Analysis results for Kinetic Partners

Compliance
June 18, 2020

Updated Summary Of Miscreants In Global Financial Industry

Here is an updated list of banks and other firms that have been punished for various offences, such

Compliance
November 2, 2015

Updated Summary Of Miscreants In Global Financial Industry

Here is an updated list of those wealth management organisations fined and punished in other ways

Tax
January 13, 2015

US Reaches "Milestone" In FATCA Roll-Out As International Data Exchange Is Launched

The IRS has launched a global data exchange service, supporting reporting under FATCA.

M and A
December 17, 2014

US-Headquartered Corporate Financial Advisor Bolsters Compliance Expertise With M&A Deal

New York-headquartered financial advisory firm Duff & Phelps is to acquire UK-based Kinetic

Surveys
November 26, 2014

New York Crowned As World's Top Financial Center

New York has extended its lead over London as the world’s top financial center, according to

Surveys
September 17, 2014

Global Regulator Spending Up By Nearly 60 Per Cent Since Financial Crash

Financial services regulators in the US, UK and Hong Kong have increased their expenditure over the

People Moves
June 17, 2014

Global Financial Hubs Ramp Up Regulation Spending Following Crisis

Global financial regulators have increased their expenditure by 59.4 per cent over the past seven

People Moves
April 25, 2014

Kinetic Partners Bolsters Cayman Islands Operation; Boosts "Zombie Funds" Work

Kinetic Partners, the financial services advisory firm, has promoted Jess Shakespeare to the

People Moves
February 10, 2014

Summary Of People Moves - Americas: January 2014

A summary of all the people moves reported by Family Wealth Report in January 2014.

People Moves
January 27, 2014

Kinetic Makes Another Compliance Hire In New York

Kinetic Partners, an advisor to the global financial services industry, has added Todd Kaplan to

Comment & Analysis results for Kinetic Partners