Resources

Updates

We stay up to date with the latest industry news to ensure our team and clients are well-informed of changes.

Announcements

Bolder Group appointed fund administrator for Finec Asset Management

Finec Asset Management appoints Bolder Fund Services (USA) as its fund administrator.

Updates

Cayman Islands Governance Update (2024)

The Cayman Islands has a constantly evolving governance framework. Here’s an overview of what to expect in 2024.

Updates

Upcoming Changes to the Cayman Islands Beneficial Ownership Regime

The previous BOR applied only to companies, LLCs and LLPs. The Act brings new entities into scope and applies to all “legal persons”.

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Blogs & Insights

Our experts, who are deeply involved in the field, offer valuable insights on current trends.

Blogs

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.

Getting to know the red flag indicators in the EU luxury market

Blogs & Insights

EU luxury market: the players and red flags

As a hotspot for money laundering activities in the region, the EU’s luxury goods sector is taken into the spotlight amid the expanding AML/KYC regulations in the bloc.

COSMIC: MAS’s new digital platform against money laundering

Blogs

COSMIC: MAS’s new digital platform against money laundering

On 1 April 2024, the Monetary Authority of Singapore (MAS) announced the launch of COSMIC (Collaborative Sharing of Money Laundering/TF Information and Cases).

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