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A service for global professionals · Friday, August 28, 2026 · 937,849,597 Articles · 3+ Million Readers
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Monaco Due Diligence Newswire

  • Published on Aug 27, 2026

    Expert reports and expert witness testimony

    Introduction and trends As disputes in Latin America grow in technical and financial complexity – spanning infrastructure, energy, construction and concession contracts – arbitral tribunals increasingly rely on independent expert opinion to resolve issues …

    Source: Global Arbitration Review - Neutral
  • Published on Aug 27, 2026

    Liverpool agree £120m deal for Bradley Barcola

    Liverpool have a deal in place to sign France forward Bradley Barcola after a breakthrough in negotiations with Paris St-Germain. The deal is worth £120m, including add-ons. Barcola, 23, had been identified as a primary target at Anfield after Mohamed …

    Source: Yahoo Sports - United Kingdom - Indeterminate
  • Published on Aug 23, 2026

    Floating assets: The rise of yachts as an investment

    [SINGAPORE] In April this year, the Singapore Yachting Festival held at ONE°15 Marina Sentosa Cove drew a record 14,280 visitors and 211 exhibiting brands. JPMorgan Private Bank was the event’s official bank partner for a second consecutive year. Such a …

    Source: The Business Times Singapore - Neutral
  • Published on Aug 21, 2026

    The Regulatory Challenges of AI in Finance: Navigating the 2026 Compliance Landscape

    The era of unbridled algorithmic experimentation has reached its terminal velocity; it’s replaced by a sophisticated regime of oversight that treats machine learning as a systemic variable rather than a private advantage. Strategic leaders recognize that …

    Source: Rebellion Research - Pending
  • Published on Aug 20, 2026

    Alts Custodian Launches Private Markets Portfolio Construction and Modeling Platform

    Alts Custodian announced the launch of its new Private Markets Portfolio Construction and Modeling Platform, giving financial professionals a new way to evaluate alternative investments — not in isolation, but as part of the investor’s overall portfolio. …

    Source: GlobalFinTechSeries - Neutral
  • Published on Aug 20, 2026

    The culture of inflating value

    I am not an expert in valuing mergers, takeovers or any type of big-money transactions, but I understand how to value a marina and the factors that can alter that value. When the purchase of IGY by MarineMax was finalised in 2023, it sent shockwaves across …

    Source: SuperyachtNews - Neutral
  • Published on Aug 16, 2026

    SEC Directs Capital Market Operators to Terminate Business, Banking Ties with Iran, North Korea

    • Monitors Lebanon, Monaco, Others Kayode Tokede The Securities and Exchange Commission (SEC) has directed all capital market regulated entities to terminate correspondent banking relationships and restrict business dealings involving the Democratic People …

    Source: This Day - Pro-Government
  • Published on Aug 16, 2026

    SEC Bans Capital Market From Dealing With North Korea, Iran

    Nigeria’s Securities and Exchange Commission (SEC) has introduced stricter measures aimed at preventing money laundering, terrorism financing and other illicit financial activities within the country’s capital market. Under the new directive, capital …

    Source: Huhu Online - Pending
  • Published on Aug 17, 2026

    SEC orders Nigerian operators to cut Iran, North Korea ties, gives reason

    Nigeria's SEC issued a circular directing capital market operators to end or restrict financial dealings with Iran and North Korea The order follows a June 2026 FATF statement classifying both countries as high-risk jurisdictions for money laundering …

    Source: Legit News - Neutral
  • Published on Aug 16, 2026

    SEC Orders Capital Market Operators To Cut Banking, Business Ties With Iran, North Korea

    The Securities and Exchange Commission (SEC) has directed all capital market regulated entities to terminate correspondent banking relationships and restrict business dealings involving the Democratic People’s Republic of Korea (DPRK) and Iran. The …

    Source: Arise News - Neutral
  • Published on Aug 15, 2026

    Nigeria’s SEC orders capital market firms to restrict dealings with Iran, two other countries

    Nigeria’s Securities and Exchange Commission, SEC, has ordered capital market firms to suspend dealings with financial institutions in North Korea, Iran and Myanmar. The SEC issued the directive in a circular released on Friday to listed entities and other …

    Source: Daily Post - Neutral
  • Published on Aug 15, 2026

    BREAKING: SEC orders Nigerian capital market firms to cut North Korea, Iran ties

    The Securities and Exchange Commission (SEC) has ordered all capital market regulated entities in Nigeria to terminate correspondent banking relationships and restrict business dealings involving North Korea and Iran, as part of sweeping anti-money …

    Source: Nairametrics - Neutral
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