Can Governance Be Automated?
12 June 2026
Artificial Intelligence (AI) is rapidly transforming corporate governance. From drafting board papers and resolutions to monitoring compliance obligations and analysing regulatory changes, AI is helping organisations streamline administrative processes and improve efficiency. [..]
AML/CFT Update: Top 3 Stories Businesses & Investors Should Watch
14 April 2026
March 2026 reinforced a familiar regulatory message: AML/CFT expectations are becoming more detailed, more operational, and more closely tied to transparency around customers, ownership structures, and cross-border exposure. For clients and website visitors, the key takeaway is simple: firms that keep their due diligence, source-of-funds evidence, and jurisdiction risk assessments up to date will be better placed to meet rising compliance expectations. [..]
The Bahamas Introduces Major Corporate Transparency Reforms Affecting IBCs and Companies
3 March 2026
On 19 June 2025, The Bahamas enacted the International Business Companies (Amendment) Act, 2025 and the Companies (Amendment) Act, 2025, implementing significant changes to its corporate transparency framework [..]
2025’s AML Crackdown in the U.S.: What Financial Institutions Must Do Now
12 February 2026
2025 marks a turning point for anti money laundering (AML) enforcement in the United States. The Financial Crimes Enforcement Network (FinCEN) and other supervisory agencies are intensifying scrutiny, [..]
BVI Company Law Reform 2025: New Transparency and Filing Requirements Explained
31 December 2025
The landscape for offshore corporate structuring is undergoing notable change — particularly in the British Virgin Islands. As of 2 January 2025, a series of comprehensive amendments to the BVI Business Companies Act and companion regulations [..]
Switzerland AML Reforms 2025: What Businesses and Advisors Must Know
23 December 2025
Switzerland is introducing major enhancements to its anti-money-laundering (AML) and corporate-transparency regime, and it matters not just for banks, but for companies and professionals across the board, including lawyers, notaries and advisors[..]
