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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 (2)
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
Regulatory
Economic Substance: Regulators are starting to take action
The first economic substance declarations have been made, and while firms are now thinking about...
Nina Mileksic
16 July 2021
Regulatory
,
Digitalisation
,
JFSC
Jersey Digital Registry is here
A recurring theme in our blogs over the past nine months or so has been the digitalisation of...
Nina Mileksic
09 July 2021
Regulatory
,
Digitalisation
,
Asia Pacific
Might Singaporean single-family offices soon get access to VCCs?
In our previous blog, we reflected on Singapore’s success following its launch of the Variable...
Michelle Devine
07 July 2021
Regulatory
G7 Tax Agreement - the global response
On 5 June, the G7 group of nations signed a tax agreement to tackle tax abuses by large...
Nina Mileksic
23 June 2021
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