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Governance & Regulation

How Can Governments Respond To Surging Bankruptcies?

Across most countries in the world, private and corporate bankruptcies are skyrocketing. CBS report that in the USA alone there has been a 26% jump...
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Company Voluntary Arrangements in the UK – Dodo or Phoenix?

By Edward Starling Company voluntary arrangements (CVAs) in the UK are a little like half-mast trousers. When they first came out, they were very popular...

Distribution oversight – Challenges of global distribution

By Pino-Sun Becker LL.M Similar to “Know your customer” (KYC) principles, “Know you distributor” (KYD) has paved its way into global markets with the aim...

The Return of HMRC Preference

By Tim Carter and Helen Martin After a year in which numerous businesses have relied on various forms of government support to stay afloat, many...

Responsibilities Of An Accountant: You Are More Than Just A Number Cruncher

In today's dynamic business world, entrepreneurs have a plethora of responsibilities on their shoulders. Some are trying to keep up with ever-changing technology, while...

Registration of collective investment schemes on a global scale

By Josef El Semari Do you want to distribute your funds in the European Union (EU), Asia or Latin America? ACOLIN can take care of...

Update on European MiFID Template (EMT) 3.0

By Aleksandar Kozacenko Why is there a new EMT template and who will be affected with this update? European MiFID Template (EMT) is a MiFID information...

Virtual assets, smart contracts and central bank digital currencies: transforming investment funds

By Marc Piano Blockchain, smart contracts and virtual assets (together, DLT) can automate and digitise investment fund operations. Fund operators may want to take...

Economic substance reporting obligations in the British Virgin Islands

Like most other major international financial centres (including Bermuda, the Cayman Islands, Guernsey, Jersey, the Isle of Man and the United Arab Emirates), the...

How can personal data be misused?

A lot has been said in recent years about both how personal data is being collected and how it’s used by third parties: particularly...



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