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Diary. Regulation

Are you ready for the GDPR?

It may already have been around for more than two years – and it may have an acronym that makes you think of former Eastern Bloc countries – but the EU’s General Data Protection Regulation (GDPR) is something that will shape the future rather than the past.

Dolfin
/ 22 May 2018

A new centre for custody

As Malta continues to bolster its credentials as a European financial services centre, Dolfin’s new custody, brokerage and depositary offering on the island is open for business and onboarding its first clients.

Dolfin
/ 15 May 2018

Background checks: Not just background noise

Transport for London’s recent decision to refuse to renew Uber’s licence to operate in the capital has highlighted the importance of background checks. Oliver Rodwell, Head of Compliance Development at Dolfin, considers the issue from the perspective of the financial services industry

Dolfin
/ 10 January 2018

Migration: Thinking beyond tax

Giles Cheney, Relationship Manager at Dolfin, attended the Global Mobility and Tax Strategies Europe conference in June. He came away with a renewed belief in the importance of assisting clients as they adjust to their move to the UK

Dolfin
/ 12 July 2017

A boon for banks

Donald Trump’s controversial scaling back of the Dodd-Frank regulations is good news for the financial services industry, argues Josh Jarvis, Investment Advisor at Dolfin.

Joshua Jarvis
/ 9 February 2017