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
In the financial landscape, recent years have seen an increasingly extensive list of compliance requirements as imposed by both local and international regulators.
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’?
Cryptocurrencies, the most well-known type of crypto asset, have been around since the early 1980s.
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
With a more digitalised economy over the recent years, the DAC 7 (or 2021/514 Directive) extended the scope of the automatic exchange of information (EOI) between the tax authorities of member states.
Understanding GDPR and its impact on KYC
The EU General Data Protection Regulation (GDPR) came into force on 25 May 2018.
2023 Compliance challenges to prepare for in the financial services market
DISCLAIMER: This post was last modified on 21 January 2023.