CSSF updates on ICT risks for DORA entities in Luxembourg
Luxembourg’s CSSF issued several new circulars on ICT risk management and outsourcing to align its regulatory framework with DORA.| Bolder
The Thailand Cabinet approved the draft Electronic Securities Bill, which seeks to modernise the country’s capital markets by adopting digital technologies. The post Thailand’s Electronic Securities Bill drives capital market modernisation appeared first on Bolder.| Bolder
Luxembourg’s CSSF issued several new circulars on ICT risk management and outsourcing to align its regulatory framework with DORA.| Bolder
MAS proposes amendments to AML/CFT Notices and Guidelines for FIs and VCCs to enhance Singapore’s financial crime compliance framework. The post MAS proposes changes to AML/CFT rules for FIs and VCCs (May 2025) appeared first on Bolder.| Bolder
Setting up an offshore company requires several steps to complete registration and incorporation. We discuss the process in this blog. The post Step-by-Step Guide to Offshore Company Formation appeared first on Bolder.| Bolder
In today’s rapidly evolving landscape, financial institutions face increasing pressure to understand who they work with. Regulatory bodies are placing greater emphasis on identifying business relationships to prevent crime, making it both a requirement and an ethical duty for companies. Ultimate Beneficial Ownership (UBO) screening plays a vital role in fulfilling these responsibilities. UBOs are […] The post Why UBO Screening is Important for Financial Compliance appeared first on Bolder.| Bolder
Choosing the right fund administrator plays a crucial role in a fund’s overall performance and effectiveness. Here are the key factors to consider. The post Choosing the right Fund Administrator: What to consider? appeared first on Bolder.| Bolder
In a panel, data showed the Cayman Islands as the top fund domicile globally. Experts discuss the benefits of structuring Cayman funds. The post Cayman remains top offshore fund domicile appeared first on Bolder.| Bolder
Automation improves fund operations by increasing efficiency, while cybersecurity protects financial integrity. We discuss more in this blog. The post Automation & Cybersecurity: Enhancing efficiency and security in Fund Operations appeared first on Bolder.| Bolder
The Periodic Wwft & Sw Questionnaire are important for ensuring AML and sanctions compliance in the Netherlands. Here’s what you need to know. The post Periodic Questionnaire on Money Laundering & Sanctions Act appeared first on Bolder.| Bolder
AML Officers play a vital role in preventing financial crimes. Learn how they ensure compliance and protect institutions from money laundering. The post Understanding the Role of AML Officers in Anti-Money Laundering appeared first on Bolder.| Bolder
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Bolder Group announces the successful acquisition of Athos Group after receiving the necessary regulatory approvals last May 2024.| Bolder
