New Dutch entity tax classification rules: What to expect in 2025
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.
Overview: Setting up a business in MENA
With the significant investment opportunities available in the region, setting up a business in MENA has become more attractive to foreign investors.
Global expansion: What are the challenges and solutions
Companies seek global expansion to benefit from favourable local market conditions and growth opportunities.
Why the Ultrawealthy Invests in Mauritius
Mauritius has emerged as a top investment destination for the ultrawealthy. Learn about the country’s economic advantages for businesses.
FATF’s grey list: What does this mean for Monaco family offices
FATF’s grey list may result in increased scrutiny for family offices in Monaco to mitigate risks and ensure full compliance with evolving regulations.
A quick guide to EuVECA fund regulation
The EU established the EuVECA fund regulation to foster growth and innovation for small and medium-sized enterprises (SMEs).
Why are firms co-sourcing fund administration?
Data management is a crucial issue when outsourcing service providers. Learn how co-sourcing alleviates this problem in fund administration.
Malta Tax Residence Programmes: An Overview
Malta offers residency opportunities for business owners seeking to relocate to the country. Learn more about your options here.
The investment opportunities in Spain’s Hospitality Industry
Spain’s hospitality sector offers diverse opportunities for investments. Learn more about this thriving industry here.
Why independent directors matter in a company
Independent directors provide objective insights into a company’s strategies. Learn more about their valuable role in corporate governance.
Swiss trustee: Understanding its functions and benefits
Swiss trustee services are tailored to cater to the broadest global network for multinational wealth management.
Business in Hong Kong: The top industries for Chinese investors
What are the leading industries that Chinese investors interested in doing business in Hong Kong should explore?
At a glance: Your options in starting a business in Malta
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.
Compliance regulations in major fund hubs
As the alternative assets market grows, compliance regulations are likely to become more complex in the coming years.
Why you should start a fintech company and startup in Africa
Starting a fintech company in Africa is a great opportunity to provide innovative financial solutions to the continent’s unbanked population.
Navigating KYC/AML compliance in Family Offices
Family office industry have grown, making it a target for financial crimes. Here are the industry challenges of remaining KYC/AML compliant.
An Introduction to Virtual Family Offices: Setup, Benefits, Services
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.
Managing digital assets: What’s in it for traditional asset managers
The integration of digital assets in traditional investors’ portfolios changed the digital asset market structure and financial landscape.
The allure of the Middle East to Asia’s wealthy families and individuals
In recent years, the Middle East has become a magnet for wealth managers from Asia, as well as an investment hotspot for Asian wealth.
KYC Compliance Checklist for EU Luxury Sector
The EU luxury sector is now subject to strict KYC/AML policies through the AMLD6. Check out our KYC checklist to ensure compliance.
A Guide to ESG Data Management
The importance of ESG data is growing significantly in the financial sector, affecting regulatory compliance and investment decision-making.
The benefits of using SPVs for renewable energy projects
As the world transitions to a more sustainable environment, SPVs may be crucial for their renewable energy projects.
EU Luxury Market: Compliance Challenges to Expect
What compliance challenges can market players in the EU luxury sector expect amidst the evolving regulatory landscape?
What attracts LATAM investors to Spain’s real estate market?
In this article, we discuss what makes Spain a hotspot for LATAM real estate investors.
Changes to Wtt 2018 proposed to the Dutch Congress
In May 2024, the Finance Committee of the Dutch Congress tackled a bill proposing changes to the Wtt 2018. Read our latest blog.
UBO register in the Netherlands: An overview
As of 01 March 2024, around 80% of companies and other legal entities in the Netherlands had registered with the UBO.
The advantages of doing business in Benelux
In this article, we discuss the benefits of doing business in Benelux and the investment opportunities in the region.
COSMIC: MAS’s new digital platform against money laundering
The MAS’s COSMIC platform will enable participating financial institutions to share customer information to combat money laundering.
A deeper look into the AML rules covering the EU luxury market
Recently, new EU AML Rules have been introduced to dampen money laundering activities in the EU, with more coverage for the luxury market.
What you need to know about the new Swiss Limited Qualified Investor Fund (“L-QIF”)
DISCLAIMER: This post was last modified on 5 March 2024.
FAQs: Starting a business in the Netherlands
We answer the FAQs on how to start a business in the Netherlands and why the country is the ideal entry point to the EU.
Funds Set Up in Major Financial Hubs in the Middle East
Numerous jurisdictions in the Middle East and North African region play a significant role in the global investment funds landscape.
International Financial Reporting Standards and Frameworks – explained
To be successful in the global scene requires a complete understanding of the compliance frameworks applicable to your entity. Read more.
Setting up a Dutch BV: What are the requirements and process?
Equivalent to a private limited company, the Dutch BV is the most popular legal entity in the Netherlands. Why and how to set up a Dutch BV?
What is the KSA RHQ program?
On 1 January 2024, the RHQ program took effect, enticing multinational companies to establish or relocate their regional headquarters in KSA.
Bolder Insights: Trends in Compliance this 2024
Bolder Group’s industry experts share their insights on the components necessary in drafting a well-rounded compliance strategy this 2024.
Crypto Market Outlook in 2024
DISCLAIMER: This post was last modified on 08 January 2024.
Is it time to switch to a new corporate administrator?
What should you look for in a corporate administration solutions provider? Let’s discuss what you need!
Private Wealth Management: How it affects UHNWIs
UHNWIs are taking precautions to safeguard their wealth due to market disruption, highlighting the importance of effective wealth management.
What makes Luxembourg funds attractive to US fund managers
Luxembourg fund vehicles are an ideal choice for US fund managers looking to enter the EU market and access global investment opportunities.
How to set up a foundation company in the Cayman Islands
DISCLAIMER: This post was last modified on 19 October 2023.
Singapore: a key destination for Thai investors
DISCLAIMER: This post was last modified on 12 October 2023.
The administrative functions of a family office
DISCLAIMER: This post was last modified on 10 October 2023.
Overview of the common fund structures in Singapore
Singapore has various fund structures to set up: limited partnerships, VCCs, private limited companies and unit trusts.
The role of investor relations in fund management
A robust investor services strategy is crucial for fund managers to maintain healthy relationship and effective communication with investors.
The role of governance in private wealth management
Private wealth management and governance strategies are becoming more pertinent to UNHWIs and their family offices.
Why South African investors should do business in Mauritius
Mauritius is drawing an increasing number of South Africans considering moving abroad to set up a company. We discuss in this blog why.
What makes a comprehensive estate plan?
An extensive estate plan involves numerous legal documents that may be too complex to accomplish on your own.
Is it time to voluntarily liquidate your solvent Cayman Islands company?
Cayman companies should consider to voluntary liquidate their companies to ensure sufficient time to complete the process before 2024.
The stages of the fund life cycle
DISCLAIMER: This post was last modified on 9 August 2023.