Beneficial Ownership rules continue to cause a stir

Beneficial ownership requirements are one of those regulatory items which have caused quite an upheaval in the Corporate Service and Trust Administration industry when they were first introduced. While the rules have been around for some time, they are still causing controversy today and some major jurisdictions like the US and some EU countries only recently implementing what other jurisdictions have had for quite some time.

JFSC Digital Registry Update

If we’d been allowed to work in our offices over the past few months, you could have seen a big...

JFSC Digital Registry: When regulatory collaboration is a win-win

In one of our previous blogs, we talked about the work we have been doing at TrustQuay to implement...

Jersey Digital Registry - When digitalisation goes from ‘nice to have’ to ‘must have’

The trajectory of digitalisation in the trust, fund and corporate services industry started quite a...

The Digital Regulator – the advance of APIs

Our modern world of technology, data and increasingly tightened regulatory requirements is coming...

The march of RegTech – is Luxembourg leading the way?

In the past decade or so, one of the main topics in the industry has been the increased burden of...

Digitalisation and sustainable investing: Millennials driving a dual revolution in wealth

Millennials. The generation born between 1981 and 1996 who provide such fascination for those...

EU Stepping Up AML Legislation on the Global Stage

The EU prepares to play a stronger role in setting the international standards when it comes to...

Even the Regulators Stopped in their Tracks... But What Next?

It is almost impossible to talk about anything else. The virus continues to wreak havoc across the...

How Covid-19 threw Economic Substance Rules out of the Window

We are in a new era.
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