For many observers, Islamic finance is most readily associated with Shariah-compliant investment funds or sukuk issuance. Yet these instruments represent only part of a broader financial philosophy that seeks to align economic activity with princi
Introduction In today’s global financial landscape, trusts serve as essential tools for wealth management, estate planning, and asset protection. However, ensuring the integrity and compliance of a trust, particularly when it holds shares in a M
On the 14th June 2022, the European Banking Authority (“EBA”) published its Guidelines (the “Guidelines”) specifying the roles and responsibilities of the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) comp