Bolder acquires Monaco-based MD Management Corporation
Bolder Group has successfully acquired MD Management Corporation, a firm in Monaco specialising in private wealth solutions.| Bolder
The CSSF introduces new rules for investment fund managers in Luxembourg managing non-authorised funds. Find out what’s changed. The post CSSF Expands Fund Reporting Obligations for Luxembourg IFMs appeared first on Bolder.| Bolder
Bolder Group has successfully acquired MD Management Corporation, a firm in Monaco specialising in private wealth solutions.| Bolder
With the first-ever stablecoin and crypto regulation bill in the US signed into law, here’s what to know about the GENIUS Act and what it means for you. The post GENIUS Act becomes law: What to know about the first major crypto legislation appeared first on Bolder.| Bolder
This acquisition strengthens Bolder’s capabilities in blockchain and crypto fund administration through next-gen financial infrastructure. Hong Kong, 16 July —Bolder Group has completed the acquisition of Soroban Fund Services, a strategic move that positions Bolder further at the forefront of digital fund servicing. Known for its innovation-first mindset and deep technological expertise, Soroban set new […] The post Bolder boosts digital asset offerings with strategic acquisition of So...| Bolder
Explore the EU Commission’s proposed reforms to revitalise securitisation and how they could impact Europe’s financial markets. The post EU Revives Securitisation Framework: What It Means for You appeared first on Bolder.| Bolder
Bolder (Mauritius) has been recognised with the title ‘Most Trusted Financial Services Provider Mauritius 2025’ by the World Business Outlook Awards. The post Bolder (Mauritius) Awarded as Most Trusted Financial Services Provider Mauritius 2025 appeared first on Bolder.| Bolder
Hong Kong has officially launched its inward company re-domiciliation regime, allowing foreign companies to seamlessly re-domicile in the city. The post Hong Kong’s Inward Re-domiciliation Regime Opens Doors to Foreign Companies appeared first on Bolder.| 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
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
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
Luxembourg, April 15, 2025 — StegX, the global institutional marketplace for tokenized real estate, is proud to announce the launch of its first tokenization projects in collaboration with Bolder Group. Following the previously announced strategic partnership, this marks the beginning of tangible, on-the-ground cooperation between the two firms — combining StegX’s cutting-edge infrastructure with Bolder’s […] The post StegX and Bolder Group Launch First Joint Tokenization Projects ...| Bolder
The LIF framework proposed by the Monetary Authority of Singapore (MAS) aims to provide retail investors access to private market investments.| Bolder
The Economic Crime and Corporate Transparency Act 2023 aims to enhance corporate transparency and combat economic crime in the UK. The post UK Corporate Transparency Reforms: What you need to know appeared first on Bolder.| Bolder
The implementation of the EU Mobility Directive in Luxembourg seeks to harmonise company mobility within the EU and the EEA.| Bolder
In this article, we answer the frequently asked questions about the Corporate Sustainability Reporting Directive (CSRD) of the EU. The post CSRD reporting: facts and how to comply appeared first on Bolder.| Bolder
The exemptions to the new beneficial ownership information filing requirement apply to licensed BVI investment funds. We discuss more in this blog. The post Licensed BVI funds exempted from new requirements for BOI filing appeared first on Bolder.| Bolder
After several nationwide injunctions, the US CTA is back on. Obliged entities must act fast to ensure compliance.| Bolder
The Spanish Tax Administration mandates taxation in Spain for those serving as non-resident directors of a Spanish company.| Bolder
An overview of the developments surrounding the USA’s Corporate Transparency Act; updated as of 27 January 2025. The post The US Corporate Transparency Act: Timeline (Jan. 2025) appeared first on Bolder.| Bolder
All companies operating in Spain will have to disclose the identity of their real owners starting 3 February 2025. The post Update on Spain’s UBO requirements starting February 2025 appeared first on Bolder.| Bolder
Bolder Group has a global team in the Americas, EMEA and Asia, providing clients with comprehensive services across 18 major jurisdictions.| Bolder
Our in-house team of legal and compliance experts provide extensive governance services to meet your compliance and regulatory requirements.| Bolder
Our team specialises in private wealth services, such as governance, company structuring and family office support for your business needs.| Bolder
Bespoke packaged with flexible prices. Bolder Group's middle and back-office services allow you to focus on your business, without worry.| Bolder
PREAMBLE A This Data Protection Protocol (Protocol) sets out how the Bolder Group and its subsidiaries and affiliates (in this Data Protection Protocol referred to as Bolder, we, us or our) protect the confidentiality of the Personal Data which we collect, hold, use and disclose, for and on behalf of Clients. B This Protocol is […]| Bolder
The CIP requirements proposed by the SEC and FinCEN aim to combat illicit finance activity involving investment advisers’ customers.| Bolder
Per 01 July 2024, Ireland will implement new thresholds to the balance sheet and turnover of different categories of companies.| Bolder
The Digital Operational Resilience Act aims to strengthen cybersecurity and the financial sector’s operational resilience throughout the EU.| Bolder
Bolder Group announces the successful acquisition of Athos Group after receiving the necessary regulatory approvals last May 2024.| Bolder
After 225 years, the UK is scrapping its non-dom regime exempting non-UK residents in the country from paying foreign income taxes.| Bolder
The EU Council and Parliament agreed on new stricter anti-money laundering or AML rules in the EU. Here’s an overview.| Bolder
