Blogs

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.

On 11 May 2022, the European Commission published an EU Directive proposing a debt-equity bias reduction allowance (DEBRA).

Following the epic crash of the algorithmic stablecoin Terra Luna, G7 calls for swift and tougher crypto regulations.

At one point, the Terra Luna blockchain was valued at $40 billion.

The warehouse space in the Rotterdam port started expanding due to the influx of Brexit companies seeking to distribute from the Netherlands.

Where to trade and the regulations: things to keep in mind if you plan to invest in cryptocurrency in the Philippines.

In this blog, we talk about how to set up a family office in Asia and the benefits of doing so.

What are the standard requirements to comply with the process of KYC in Switzerland? Find out in this blog.

There are many reasons to start a business in the Netherlands—strategic commercial location, workforce and … find out more in this blog.

In this blog, we talk about the Russia-Ukraine war and the financial world; and how the conflict sows crucial changes in the global economy.

How do you register your company’s ultimate beneficial owner (UBO) in the Netherlands? We walk you through the process in this guide for local and foreign businesses in the Dutch country.

Let’s discuss about succession planning, why it is important, and what the steps are when choosing a successor.

#Breakthebarrier with Women in Finance.

An NFT is an equivalent of a digital asset like an image, a video, a meme, a gif, etc.

Climate change, human rights and diversity are some of the biggest ESG niches.

With roughly 59 million Americans who own some form of crypto, the IRS has begun sending letters to virtual currency owners advising them to pay back taxes and file amended returns as part of tax compliance beginning in 2019.

An oversight in your AML compliance procedures may lead to trouble.

KYC in crypto laws and its updates are made to secure the financial structure that digital assets hold on to.

How does money laundering in the cryptocurrency ecosystem work? Let’s talk about tumblers, treasure men and high risk crypto transactions.

Find out the key AML, KYC rules in Southeast Asian nations.

AML and KYC regulations in the EU differ from each jurisdiction.

In the know: Understand how cryptocurrencies and ESG go hand in hand in these times; Is Crypto ESG-friendly?; and how do you mind crypto with sustainability in mind?  This blog discusses the take on ESG and Cryptocurrencies, two recent booming concepts in the finance industry.

Know Your Customer policies differ in each jurisdiction.

Art deals may be discreet, but the problems in money laundering in the art market is no secret.

The EU Commission is regulating transparency in crypto through the Directive on Administrative Cooperation.

Know Your Customer or KYC is a process that protects investor interest and advisor reputation.