Blogs

One of the most crucial things to consider when starting a business in Spain is the type of company you want to establish.

Singapore is considered to be one of the leading business hubs, not only in Southeast Asia, but also in the world.

Ireland is a great place to live and start a business.

On 17 January 2023, the EU Parliament proposed a number of amendments to the Anti-tax avoidance directive 3 (ATAD 3) or what is known as the Unshell Directive.

Compliance across industries covers a variety of concerns.

In 2023, corporate sustainability will certainly change due to the continued energy crisis and increased global commitment to biodiversity conservation.

Two days prior to its original expiration on 13 January 2023, the VCC Grant Scheme was extended for another two years to 15 January 2025.

Section 110 allows eligible Irish resident SPVs to engage in a wide range of financial and leasing activities in a tax-neutral way.

After a hectic 2022 and the start of crypto winter, should you invest in the digital asset world this 2023? Read on.

Corporate services are business solutions that enable organisations to focus on their core business activities.

In today’s globalised business environment, entering a new market or starting a business abroad calls for a rigorous strategy and a firm knowledge of local and international conditions.

With estimates indicating further market growth, fund administration for alternatives will continue to present growth opportunities.

Under a recent EU proposal, crypto-asset service providers are required to report user transactions.

Now more than ever, compliance serves a critical part in an organisation’s growth.

An excellent way to guarantee that family wealth is properly managed and handed on to future generations is by establishing a family office, which provides opportunities to increase wealth as well as preserve assets.

Spain is recovering, which is a great news for one of the countries that was most severely affected by the pandemic.

The European Union (EU) has made several efforts to impose stricter rules on the use of shell companies.

Alternative investment assets have continued to grow in the past few years, with private equity (PE) playing a significant part in its growth.

The Kingdom of Spain is well-known for its art, landscape, cuisine and architecture.

Earlier this year, the Luxembourg parliament introduced the latest draft of Bill No.

In the recent years, the EU has been imposing stricter rules to deter tax evasion, especially in the wake of scandals in the financial services industry.

Fund transparency report and due diligence address the demand for transparency concerning the investments markets.

The Organisation for Economic Co-operation and Development (OECD), has published the Crypto-Asset Reporting Framework (CARF) to G20 countries on 10 October 2022.

Singapore continues to position itself as one of the strongest investment destinations for funds and startups globally.

Fund accounting is a valuable facet of fund administration.

There was no regulatory pressure on ESG and sustainability issues prior to 2018, but since then, there have been initiatives made globally to encourage investors, financiers and businesses to adopt more sustainable business practices.

Combating the flow of dirty money is a complex problem that has existed for a while.

Luxembourg has become a top performer in the alternative investment fund sector in recent years.

The Cayman Islands – a top funds centre The Cayman Islands, a group of islands located in the Caribbean Sea, is considered to be one of the leading financial hubs internationally.

Virtual currency transactions, including through cryptocurrency, in the US are taxable, just like any other kind of property.

The recession caused by the pandemic affected not just the world economy but also other financial systems, especially investment funds.

A small Western European country, Luxembourg (officially the Grand Duchy of Luxembourg), is one of the most alluring business hubs in the region.

The thriving fund management industry in Hong Kong requires the need of fund administration services.

Since its official launch in January 2020, over 400 Variable Capital Companies or VCCs have been set up or re-domiciled in Singapore.

Understanding the disparities in beneficial ownership laws in different jurisdictions is necessary for compliance.

Three countries from Asia ranked the highest in terms of cryptocurrency adoption: Vietnam, India and Pakistan.

The ESG social factor is considered the ‘middle child’ of the three pillars.

Current regulations highlight the trend toward UBO transparency.

Fund administration, an industry that has grown significantly over the years, is worth USD8 billion to USD 12 billion.

Companies and other legal entities need to register at least one UBO.

Here are the key points you need to know about the new cryptocurrency regulations in Hong Kong under the AML/CTF (Amendment) Bill 2022.

On 15 March 2022, the Economic Crime (Transparency and Enforcement) Act received royal assent which would help the UK combat economic crime.

Foreign Market Entry is basically introducing your company to new markets by selling your product or service in a different country.

Bolder Group, as a fund administration firm, offers solutions for private and corporate clients in thirteen locations worldwide.

With a fast-growing economy acting as a crossroad for businesses, there is a great need for fund administration in Egypt.

The global economy has experienced colossal shift, due to Covid.

KYC mistakes may result in income loss and brand damage.

Elon Musk calls ESG ratings a scam; and while ESG is not exactly the way he described it, the billionaire has a point.

Strategic Philanthropy is a unique way to connect a company’s marketing aims with the desire to improve the well-being of mankind.

To help pay off a record-high national debt, the current Philippine administration proposes imposing taxes on crypto transactions.