Compliance

Articles in this category.

Australia's 30% Trust Tax: What It Means for Family Offices Considering Singapore and Hong Kong

Compliance

Australia's 30% Trust Tax: What It Means for Family Offices Considering Singapore and Hong Kong

Australia's 2026 Budget introduces a 30% minimum tax on discretionary trusts from 1 July 2028. Compare domestic restructuring options with Singapore 13O/13U and Hong Kong FIHV family office structures for HNW families.


LA
Laurence Antioch

Navigating Regulatory Compliance with Aerapass: Building Trust and Security in Digital Asset Custody and Payment Solutions

Compliance

Navigating Regulatory Compliance with Aerapass: Building Trust and Security in Digital Asset Custody and Payment Solutions

2026 regulatory compliance guide for fintechs: MiCA, GENIUS Act, AMLA, DORA frameworks. AI-powered AML/KYC, deepfake fraud defence, and Travel Rule compliance.


LA
Laurence Antioch

Strengthening Financial Integrity:

Compliance

Strengthening Financial Integrity:

The Annual Aerapass Anti-Money Laundering and Terrorism Financing Risk Awareness Training In today's interconnected world, combating financial crime is of…


LA
Laurence Antioch

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