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The latest from TrustQuay
Read our views and insights on what matters most to Corporate Services, Trust and Fund Administrators. From compliance through to digitalisation and efficiency, our team are passionate about what we do and share their views here.
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Posts about
Regulatory
Regulatory
,
Automation
,
Asia Pacific
3 Reasons to Watch Our Compliance Automation Webinar for APAC Financial Institutions
You may be interested in our webinar-on-demand about compliance automation for corporate services,...
Greg Coppell
17 March 2022
Regulatory
,
JFSC
The JFSC’s 21-24 Strategic Framework – what’s now and what’s next?
What are the key areas of the Jersey Financial Services Commission (JFSC)'s 21-24 Strategic...
Simon Witkiss
26 January 2022
Regulatory
Additional CRS Compliance reporting – a new trend?
Tax is a constantly evolving landscape, even though these unprecedented times during the pandemic....
Nina Mileksic
07 December 2021
Regulatory
FATF once again shows it has teeth
Financial Action Task Force (FATF) is the world’s most influential Anti-Money Laundering and...
Nina Mileksic
29 October 2021
Regulatory
,
Digitalisation
Are you ready for the Digitalisation of the Regulators?
The pace of digitalisation in the financial services industry is sometimes breathtaking and the...
Nina Mileksic
08 October 2021
Regulatory
Jersey Annual Confirmation Statement – deadline is fast approaching
Following a number of delays to the Jersey annual confirmation deadline, the final deadline for...
Nina Mileksic
14 September 2021
Efficiency
,
Regulatory
,
Digitalisation
Technology, Compliance and Mauritius - where next for AML compliance
In a post-pandemic world the use of new and emergent technology for the purpose of Anti-Money...
Feizal Jownally
07 September 2021
Product
,
Regulatory
,
Digitalisation
On-demand webinar - Jersey FSC Digital Registry integration in action
The pan-industry growth of technology has aided certain regions in bringing themselves to the...
Andrew Lowerson
13 August 2021
Regulatory
,
Digitalisation
G7 Tax: Busting the Myths
The G7 and OECD are working on the next iteration of BEPS, designed to tackle perceived issues,...
Hannah Watson
09 August 2021
Regulatory
,
Digitalisation
Regulating Artificial Intelligence - what does it mean for Corporate Services, Trust, and Fund Administrators?
Over the past year or so, we have seen a lot of excitement about automation and digitalisation of...
Nina Mileksic
03 August 2021
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