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...
USCCA vs CCW Safe: Which is the best CCW insurance?
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?
Some people will read this title, disagree and move on. The fact that you have made the effort to read on a little further...
EDITOR'S PICK OF THE WEEK
The Performance and Transformation Orchestrator: The CFO’s New Mandate in the Age of AI
By Terence Tse
CFOs are evolving into AI-driven transformation orchestrators, balancing finance, technology, and strategy while upskilling teams, managing risks, and driving measurable business value.
A key insight from this year’s AI for CFOs event, organized...
