Blogs & Insights

The financial and geopolitical landscape is in constant flux, compelling companies to swiftly adapt to evolving regulatory requirements and the realities of a deglobalizing world.

Bolder Group’s 2025 Global Regulatory Compliance Calendar is designed to help companies stay ahead of the evolving regulatory compliance landscape.

Taiwan’s tax ruling brings more offshore trust reporting requirements, prompting entities to seek alternative trust jurisdictions.

Avoid common pitfalls after incorporation. Our support ensures smooth operations, legal compliance and long-term business growth.

Effective implementation of AML, KYC and CTF measures is crucial in dealing with all types of investors, including retail investors.

What are the key differences between money laundering and terrorist financing — and how can these crimes be detected?

Outsourcing NAV calculation services provide specialised knowledge, expertise and improved efficiency, with dedicated teams and advanced technology.

Using company set up services is vital in overcoming the challenges of forming a new entity.

The lifestyle management services market is expanding along with the rise in UHNWIs, filling a critical demand by offering tailored services.

Enhanced due diligence services help financial institutions evaluate the potential risks of doing business with a particular customer or a partner.

The proposed changes for SOCIMIs in Spain may impact its real estate market, prompting investors to relocate to alternative investment locations.

The new Dutch entity tax classification rules will classify foreign legal entities as either transparent or non-transparent for Dutch tax purposes starting in 2025.

With the significant investment opportunities available in the region, setting up a business in MENA has become more attractive to foreign investors.

Companies seek global expansion to benefit from favourable local market conditions and growth opportunities.

Mauritius has emerged as a top investment destination for the ultrawealthy. Learn about the country’s economic advantages for businesses.

FATF’s grey list may result in increased scrutiny for family offices in Monaco to mitigate risks and ensure full compliance with evolving regulations.

 The EU established the EuVECA fund regulation to foster growth and innovation for small and medium-sized enterprises (SMEs).

Data management is a crucial issue when outsourcing service providers. Learn how co-sourcing alleviates this problem in fund administration.

Malta offers residency opportunities for business owners seeking to relocate to the country. Learn more about your options here.

Spain’s hospitality sector offers diverse opportunities for investments. Learn more about this thriving industry here.

Independent directors provide objective insights into a company’s strategies. Learn more about their valuable role in corporate governance.

Swiss trustee services are tailored to cater to the broadest global network for multinational wealth management.

What are the leading industries that Chinese investors interested in doing business in Hong Kong should explore?

 Malta is a top business hub in Europe. In this article, we explore the entities available for those seeking to start a business in Malta.

As the alternative assets market grows, compliance regulations are likely to become more complex in the coming years.

Starting a fintech company in Africa is a great opportunity to provide innovative financial solutions to the continent’s unbanked population.

Family office industry have grown, making it a target for financial crimes. Here are the industry challenges of remaining KYC/AML compliant.

Virtual Family Offices have been rising as a cost-efficient and flexible alternative to traditional offices. Find out more about its setup, benefits, and services.

The integration of digital assets in traditional investors’ portfolios changed the digital asset market structure and financial landscape.

In recent years, the Middle East has become a magnet for wealth managers from Asia, as well as an investment hotspot for Asian wealth.

The EU luxury sector is now subject to strict KYC/AML policies through the AMLD6. Check out our KYC checklist to ensure compliance.

The importance of ESG data is growing significantly in the financial sector, affecting regulatory compliance and investment decision-making.

As the world transitions to a more sustainable environment, SPVs may be crucial for their renewable energy projects.

What compliance challenges can market players in the EU luxury sector expect amidst the evolving regulatory landscape?

In this article, we discuss what makes Spain a hotspot for LATAM real estate investors.

In May 2024, the Finance Committee of the Dutch Congress tackled a bill proposing changes to the Wtt 2018. Read our latest blog.