Moving beyond fees, this guide offers 8 key questions to ask your next fund and corporate administrator. Learn how to vet a partner for a seamless transition and operational excellence. The post Eight questions to ask your new fund or corporate administrator appeared first on Bolder.| Bolder
Discover why Cyprus is emerging as Europe’s top destination for global wealth structuring, with favorable tax regimes and a robust legal framework supporting HNWIs and family offices.| Bolder
With growing influence and strong connections, Egypt is an ideal starting point for accessing Middle Eastern markets. The post Expanding into the Middle East: Why Egypt is the Starting Point appeared first on Bolder.| Bolder
Mauritius has established itself as the perfect gateway for those seeking to enter the North African market. We discuss the details in this blog.| 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
The financial and geopolitical landscape is in constant flux, compelling companies to swiftly adapt to evolving regulatory requirements and the realities of a deglobalizing world. As cross-border operations become increasingly complex, businesses face mounting challenges—from complying with ever-changing regulations and navigating local tariff restrictions to managing routine corporate administration. These demands can be both resource-intensive […] The post Choosing a new Corporate Servi...| Bolder
This article explores why BVI and Cayman offshore companies are ideal for Hong Kong clients conducting business in the region through corporate structures. The post Exploring the benefits of BVI/Cayman offshore companies in Hong Kong appeared first on Bolder.| Bolder
International companies requiring back-office functions outsource to the Philippines due to the significant number of benefits it offers. The post Benefits of back-office outsourcing in the Philippines appeared first on Bolder.| Bolder
As we step into 2025, the crypto world is experiencing a groundbreaking shift: the emergence of AI agents. The post 2025: The Rise of AI Agents in Crypto appeared first on Bolder.| Bolder
Tech trends will continue to reshape governance in 2025, presenting opportunities for more effective, secure and transparent operations.| Bolder
As 2025 draws near, ESG considerations and practices will remain vital in driving business strategies and investment decisions.| Bolder
With only a few months before the EU’s DORA is applied, what should entities in the EU prepare and prioritise and what mistakes to avoid?| Bolder
Virtual Family Offices have been rising as a cost-efficient and flexible alternative to traditional offices. Find out more about its setup, benefits, and services.| Bolder
The termination of the non-dom regime is causing around 70,000 UK non-doms to leave and look for alternative tax residency destinations.| Bolder
In recent years, the Middle East has become a magnet for wealth managers from Asia, as well as an investment hotspot for Asian wealth.| Bolder
The EU luxury sector is now subject to strict KYC/AML policies through the AMLD6. Check out our KYC checklist to ensure compliance.| Bolder
As the world transitions to a more sustainable environment, SPVs may be crucial for their renewable energy projects.| Bolder
What compliance challenges can market players in the EU luxury sector expect amidst the evolving regulatory landscape?| Bolder
In May 2024, the Finance Committee of the Dutch Congress tackled a bill proposing changes to the Wtt 2018. Read our latest blog.| Bolder
From the financial year 2025, Singaporean companies are required to report climate-related information to support the country’s green transition.| Bolder
The Economic Substance Act requires legal entities in the BVI that engage in relevant activities to report and maintain economic substance.| Bolder
The luxury goods sector in the EU has become a target for money laundering activities, making the expansion of AML regulations crucial.| Bolder
Due to continued growth, the Philippines has become a significant player in the global business process outsourcing (BPO) sector in the EU.| Bolder
The Kingdom of Saudi Arabia is a world-renowned jurisdiction to set up a business with the influx of foreign investments and its robust economy.| Bolder
Recently, new EU AML Rules have been introduced to dampen money laundering activities in the EU, with more coverage for the luxury market.| Bolder
Our solutions, onboarding process and services for operational companies are personalised based on our clients’ needs, industry and location.| Bolder
On March 2024, the L-QIF was introduced as the new fund category in Switzerland, featuring significant developments within the Swiss fund market.| Bolder
Technology has been progressively becoming intertwined with functions in various sectors, especially in the financial world.| Bolder
Numerous jurisdictions in the Middle East and North African region play a significant role in the global investment funds landscape.| Bolder
To be successful in the global scene requires a complete understanding of the compliance frameworks applicable to your entity. Read more.| Bolder
Bolder Group's industry experts share their insights on the components necessary in drafting a well-rounded compliance strategy this 2024.| Bolder
What trends will shape fund management this 2024? Bolder Group’s experts share their insights in this article.| Bolder
2023 was an eventful year for the crypto market – what should we look out for this 2024? We share some Bolder insights.| Bolder
What should you look for in a corporate administration solutions provider? Let’s discuss what you need!| Bolder
2024 is expected to be an essential year for ESG due to increased awareness of social and environmental issues and ESG regulations.| Bolder
An extensive estate plan involves numerous legal documents that may be too complex to accomplish on your own.| Bolder