Posts about

Regulatory (2)

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...

Why isn’t onboarding easier?

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

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 the...

Solving Economic Substance at Scale with Technology

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

Can Regulation be Good for Business?

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