Posts about

Regulatory

The Digital Regulator – the advance of APIs

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

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...

Why isn’t onboarding easier?

It’s a question no doubt asked by many private wealth and high net worth clients. In an age...

How Technology Led Innovation Can Transform the Workplace

Innovation – it’s a fantastic term isn’t it? Conjuring up images of life changing inventions,...

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...

Solving Economic Substance at Scale with Technology

Compliance with Economic Substance laws for the first time in 2020 will add significant pressure...

Can Regulation be Good for Business?

The big question is, can regulation be beneficial and is it good for business? Nina Mileksic, ...