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
We stay up to date with the latest industry news to ensure our team and clients are well-informed of changes.| Bolder
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
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
rporate, fiduciary, trust, financial and alternative financial services industry since 2004, specializing in alternative investment vehicles and asset managers.| 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 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
ADGM’s fund framework supports a wide range of fund structures, vehicles and management strategies to support diverse investment approaches. The post ADGM Funds Regime Explained: A Strategic Guide for Fund Managers appeared first on Bolder.| Bolder
Explore key Q3 2025 regulatory compliance requirements across global financial jurisdictions with Bolder Group’s Compliance Calendar.| 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
The Dutch AFM released guidance for light regime fund managers to clarify reporting requirements and ensure AML compliance. The post Navigating the AFM’s Light Regime: What are the key requirements? appeared first on Bolder.| 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
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
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
Secured corporate, funds, and private wealth services, including all governance & compliance solutions in EMEA, Asia and the Americas.| 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
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
Global families or businesses use Dutch STAKs to secure their assets, preserve their wealth and maintain control over their holdings. The post Dutch STAK: A Key Wealth Management Tool for Global Families appeared first on Bolder.| 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 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
Bolder Group’s 2025 Global Regulatory Compliance Calendar is designed to help companies stay ahead of the evolving regulatory compliance landscape.| Bolder
Taiwan’s tax ruling brings more offshore trust reporting requirements, prompting entities to seek alternative trust jurisdictions. The post A Year After Taiwan’s CFC Ruling: Alternative Trust Jurisdictions in Focus appeared first on Bolder.| 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
This whitepaper from Amdax and Bolder explores the incorporation of bitcoin and ether into traditional investment portfolios. The post Crypto: from grassroots innovation to institutional adoption 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
Avoid common pitfalls after incorporation. Our support ensures smooth operations, legal compliance and long-term business growth. The post Post-Incorporation Support: Setting Up Your Business for Long-Term Growth appeared first on Bolder.| Bolder
Effective implementation of AML, KYC and CTF measures is crucial in dealing with all types of investors, including retail investors. The post Retail Investors on the Rise: Leveraging AML/KYC Processes for Compliance appeared first on Bolder.| 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
What are the key differences between money laundering and terrorist financing — and how can these crimes be detected? The post Unmasking Financial Crimes: Money Laundering vs. Terrorist Financing appeared first on Bolder.| Bolder
Outsourcing NAV calculation services provide specialised knowledge, expertise and improved efficiency, with dedicated teams and advanced technology. The post NAV calculation services: Benefits of outsourcing appeared first on Bolder.| Bolder
The Spanish Tax Administration mandates taxation in Spain for those serving as non-resident directors of a Spanish company.| 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
Using company set up services is vital in overcoming the challenges of forming a new entity. The post Overcoming the challenges of company formation appeared first on Bolder.| 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
The lifestyle management services market is expanding along with the rise in UHNWIs, filling a critical demand by offering tailored services. The post How HNWIs benefit from lifestyle management services appeared first on Bolder.| Bolder
Enhanced due diligence services help financial institutions evaluate the potential risks of doing business with a particular customer or a partner.| 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
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
The proposed changes for SOCIMIs in Spain may impact its real estate market, prompting investors to relocate to alternative investment locations. The post Understanding Spain’s SOCIMIs framework proposed changes 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
We empower our clients to be in control of their business by providing tailor-fit solutions.| 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
Spain’s hospitality sector offers diverse opportunities for investments. Learn more about this thriving industry here.| Bolder
Compliance is a significant challenge for many companies. Bolder offers tailored services and a KYC platform to help secure your business.| Bolder
Bolder's experts in the Netherlands can assist you with funds, corporate, compliance & private wealth needs to attain your investment goals| Bolder
Bolder's experts in Singapore assist you with funds, corporate, compliance and private wealth requirements to attain your investment goals| Bolder
Our team specialises in private wealth services, such as governance, company structuring and family office support for your business needs.| Bolder
Corporate services are business solutions that enable organisations to focus on their core business activities.| Bolder
Let’s dive into fund administration – what it is, the technology behind it, the solutions it provides and why you need it.| Bolder
Bolder Group is pleased to announce its strategic partnership with Levari Law, a leading law firm in the Middle East.| Bolder
Would you like to receive an indicative quote for set-up and/or ongoing services to your fund/investment vehicle? We are here help to you and will contact you soonest after answering just a couple of initial general questions.| Bolder
We understand how what makes managing real estate funds challenging. Bolder's bespoke solutions can assist you with all your real estate needs| Bolder
We understand the challenges of financial markets and the regulatory environment. Bolder's middle & back-office functions helps you mange them| Bolder
Bolder Group provides comprehensive support for fund of funds. Our team of experts delivers end-to-end solutions for managing complex funds| Bolder
Digital assets are an exciting new development in the financial sector. Take advantage of them using Bolder Group's experience and technology| Bolder
Bespoke packaged with flexible prices. Bolder Group's middle and back-office services allow you to focus on your business, without worry.| Bolder
Bolder offers extensive reporting services related to FATCA, CRS and MDR/DAC6, assisting clients in due diligence and reporting obligations.| Bolder
The organisation publishes ESG policies and procedures on their website (e.g. ESG strategy, forced labor statements, commitment to human rights)| 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 European Parliament finally approved the new Markets in Crypto-Assets (MiCA) Law, the first EU regulation to trace crypto-asset transfers.| Bolder
Compliance implies that a business follows all relevant rules and laws. This covers both internal company directives as well as country and state laws. The enforcement of compliance assists your company in preventing and identifying breaches of the law, protecting it from penalties and lawsuits and finally it assists with maintaining a sustainable operating model […]| Bolder
What are the leading industries that Chinese investors interested in doing business in Hong Kong should explore?| 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
Malta is a top business hub in Europe. In this article, we explore the entities available for those seeking to start a business in Malta.| 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
The integration of digital assets in traditional investors’ portfolios changed the digital asset market structure and financial landscape.| 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 CIP requirements proposed by the SEC and FinCEN aim to combat illicit finance activity involving investment advisers’ customers.| 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
Per 01 July 2024, Ireland will implement new thresholds to the balance sheet and turnover of different categories of companies.| Bolder
The importance of ESG data is growing significantly in the financial sector, affecting regulatory compliance and investment decision-making.| Bolder
As the world transitions to a more sustainable environment, SPVs may be crucial for their renewable energy projects.| Bolder
The Digital Operational Resilience Act aims to strengthen cybersecurity and the financial sector’s operational resilience throughout the EU.| Bolder
What compliance challenges can market players in the EU luxury sector expect amidst the evolving regulatory landscape?| Bolder
Bolder Group announces the successful acquisition of Athos Group after receiving the necessary regulatory approvals last May 2024.| 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
As of 01 March 2024, around 80% of companies and other legal entities in the Netherlands had registered with the UBO.| Bolder
In this article, we discuss the benefits of doing business in Benelux and the investment opportunities in the region.| Bolder
The luxury goods sector in the EU has become a target for money laundering activities, making the expansion of AML regulations crucial.| Bolder
The MAS’s COSMIC platform will enable participating financial institutions to share customer information to combat money laundering.| Bolder
Due to continued growth, the Philippines has become a significant player in the global business process outsourcing (BPO) sector in the EU.| Bolder
