How to set up a company in Nevis: Structures, requirements, benefits
DISCLAIMER: This post was last modified on 23 June 2023.
How new Florida law affects real estate foreign buyers and owners
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PE investment funds: a focus on Asia
DISCLAIMER: This post was last modified on 29 May 2023.
Understanding Section 110 Formation in Ireland
Forming Section 110 SPVs in Ireland is subject to local Irish company law and European financial services regulation, depending on the specific activities undertaken by the Section 110 company.
An overview of the Amended MAS Code on Collective Investment Schemes
On 9 March 2023, the MAS released an update under the Code on Collective Investment Schemes (CIS).
A guide on ICOs and Cryptocurrency in the British Virgin Islands
Interested in Initial Coin Offerings (ICOs) and Cryptocurrency? Find out why the BVI is an ideal place to start.
Investment funds set up in Mauritius: benefits, structures and requirements
Mauritius can be the next jurisdiction to set up your fund. Read about the benefits, fund structures and requirements in doing so.
What is the EU’s Digital Operational Resilience Act?
The Digital Operational Resilience Act aims to reduce the risks of outsourcing to ICT third-party service providers.
Ireland – a jurisdiction for Section 110 Special Purpose Vehicles (SPVs)
Transactions in a Section 110 company can be structured to be tax neutral; it can reduce or eliminate withholding taxes on income flows and capital gains.
An overview of doing business in the Philippines: culture, laws and other tips
Thinking of doing business in the Philippines? Here are the basics you should know to help you get a head start in the market.
Mauritius and its tax treaties with 17 African countries
Entering the African market? Learn about the tax treaties between Mauritius and multiple African countries.
A brief overview of EU’s PSD2
The PSD2 is aimed at boosting the EU payment system’s security, innovation and competition.
Understanding GDPR and its impact on KYC
In this blog, we discuss how GDPR affects companies within and outside the EU as well as their operations, particularly with regard to KYC regulations.
Entering Asia? Here’s why you should set up a company in the Philippines
In this blog, we discuss the advantages of setting up a company in the Philippines.
Planning to set up a business in Mauritius? Here’s an overview
We can assist you to set up a business in Mauritius for easier access to the African market, a region with 1.2 billion consumers.
The fast-growing relationship between ESG and PE Funds
The integration of ESG initiatives into PE Funds is now considered to be an investment and corporate-wide imperative.
The different types of legal structures in Spain
One of the most crucial things to consider when starting a business in Spain is the type of company you want to establish.
How to start a business in Ireland: structures, requirements and laws
Ireland is a great place to live and start a business.
An overview of Section 110 Companies in Ireland
Section 110 allows eligible Irish resident SPVs to engage in a wide range of financial and leasing activities in a tax-neutral way.
Corporate services: an overview
Corporate services are business solutions that enable organisations to focus on their core business activities.
Market entry and starting a business abroad in 2023: What to know
Here’s what you need to know about the various market entry trends in 2023 before starting a business abroad.
Why you should invest in Spanish real estate
Spanish real estate remains in high demand, offering a profitable opportunity with excellent returns on investment.
Key EU Laws on shell companies
Several directives have been proposed in the EU to address the misuse of shell companies, one of which is the new ATAD3.
Company set up in Spain: how to begin
With one of the largest economies in the EU, to set up a company in Spain should be an opportunity not to be missed.
A brief overview of the new Administrative Dissolution Procedure in Luxembourg
A new Luxembourg law introduced the administrative dissolution procedure to address the existing resource-intensive dissolution procedure.
An overview of the EU’s new anti-tax avoidance directive
The European Commission published the Anti-Tax Avoidance Directive 3 (ATAD 3) proposal to prevent the misuse of shell companies.
What does a fund accountant do?
A fund accountant is a key player in the fund administration market. But what are their functions and significance in administering funds?
EU Taxonomy: Identifying sustainable economic activities
How does the EU Taxonomy affect investors, and how can it help the region achieve climate neutrality and other sustainability goals? Read on.
Open-ended funds administration in Luxembourg: What you should know
Luxembourg has the advantage of fund design flexibility which makes it the largest investment fund centre in Europe.
What you should know about Cayman Islands fund administration
The Cayman Islands is a leading global investment funds centre. A fund administrator can provide the expertise to successfully set up a fund.
What you need to know about crypto tax reporting in the US
In this blog, Bolder Group gives you an overview of how crypto is taxed in the US and why reporting crypto taxes is necessary.
Surviving a recession: the best funds to invest in during an economic turmoil
The recession caused by the pandemic affected not just the world economy but also other financial systems, especially investment funds.
Here’s why you should be doing business in Luxembourg
Are you planning on doing business in Luxembourg? Here are reasons the Grand Duchy is an ideal business hub in the EMEA.
The role of fund administration in Hong Kong’s diverse fund industry
The thriving fund management industry in Hong Kong requires the need of fund administration services.
Why set up a VCC in Singapore: key features
Since its official launch in January 2020, over 400 Variable Capital Companies (VCCs) have been set up or re-domiciled in Singapore.
ESG: The social factor
The ESG social factor is considered the ‘middle child’ of the three pillars. Recently, it has taken centre stage.
Fund administration, explained
Let’s dive into fund administration – what it is, the technology behind it, the solutions it provides and why you need it.
The UK’s Economic Crime Act 2022: What you need to know
The UK parliament fast-tracked the passage of the Economic Crime (Act to combat economic crime and secretive ownership of UK property.
Things To Consider Before You Enter a Foreign Market
Selling your goods or services in another nation is the main idea behind foreign market entry. How do you enter a foreign market?
The rise of VC, PE in Egypt and the role of fund administration
With a fast-growing economy acting as a crossroad for businesses, there is a great need for fund administration in Egypt.
KYC Mistakes That You Can Avoid
KYC mistakes may result in income loss and brand damage. How can you avoid this? We discuss more in this blog.
Strategic Philanthropy: the business of giving and receiving
Strategic Philanthropy is a unique way to connect a company’s marketing aims with the desire to improve the well-being of mankind.
What is the EU’s Debt-Equity Bias Reduction Allowance (DEBRA)?
On 11 May 2022, the European Commission published an EU Directive proposing a debt-equity bias reduction allowance (DEBRA). What is it? Read more in this blog.
On the rise: why and how to set up a family office in Asia
In this blog, we talk about how to set up a family office in Asia and the benefits of doing so.
Want to start a business in the Netherlands? Here are 5 reasons to go for it!
There are many reasons to start a business in the Netherlands—strategic commercial location, workforce and … find out more in this blog.
Succession planning for businesses
Let’s discuss about succession planning, why it is important, and what the steps are when choosing a successor.
ESG niches: What makes a green portfolio?
Climate change, human rights and diversity are some of the biggest ESG niches.
AML Compliance: The risks of poor practice and what not to miss
An oversight in your AML compliance procedures may lead to trouble. How to avoid poor AML program? Learn more here.
The art of money laundering and money laundering in the art market
Art deals may be discreet, but the problems in money laundering in the art market is no secret. Read this blog to learn more.
Dissecting the Directive on Administrative Cooperation (DAC 8) and its impact on crypto
The EU Commission is regulating transparency in crypto through the Directive on Administrative Cooperation. Bolder’s Jeroen van Zanten talks more about DAC 8 in this discussion.