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Governance & Regulation

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

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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

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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

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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

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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

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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?

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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...

USCCA vs CCW Safe: Which is the best CCW insurance?

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USCCA and CCW Safe have already been ranked by many gun owners as some of the best firearms CCW insurance choices but how do they compare...

Why should blockchain be regulated?

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Some people will read this title, disagree and move on. The fact that you have made the effort to read on a little further...

Time for securitisation to be a friend and not a foe of the NPL...

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By Iain Balkwill As the world continues to get to grips with the fallout from COVID-19 and we start to witness the gradual removal of...

The Future of HSBC in China

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By He Jun HSBC, founded on March 3, 1865, is facing one of the major risks in peacetime since its establishment. It has become an...

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