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).
Complying with the EU’s MiCA rule
With the second phase of the EU’s MiCA regulation coming into effect this December 2024, how can market participants ensure compliance?
EU Luxury Market: Compliance Challenges to Expect
What compliance challenges can market players in the EU luxury sector expect amidst the evolving regulatory landscape?
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.
EU expands rules on crypto-asset transfers
As part of its efforts to combat ML/TF in the crypto space, the EU expands its rules to make crypto-asset transfers traceable.
Are crypto assets back to being ‘investible’?
DISCLAIMER: This post was last modified on 30 June 2023.
Why you should not ignore Compliance
Compliance implies that a business follows all relevant rules and laws.
What you should know about EU’s DAC 7
DAC 7 introduced new and comprehensive reporting obligations for digital platform operators in the EU. Here’s a brief overview.
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.
2023 Compliance challenges to prepare for in the financial services market
As we progress in 2023, we identify the compliance challenges to prepare for in the financial services market.