Posts in Regulation
FBAR compliance: A company's quick guide

What does FBAR compliance mean for business organizations in the US? Find the answer in this quick guide, which provides a comprehensive overview of the key regulatory requirements, the risks of non-compliance, common reporting mistakes, and the role of authorized signatories in maintaining financial transparency and adhering to regulatory standards.

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RegulationStephen Pomfret
Authorised signatory mandates across the globe: A compliance roadmap

As the digital frontier expands, the need for rigorous oversight of who has the authority to sign off on corporate actions has never been more critical. From the GDPR's strict personal data handling in Europe to the Sarbanes-Oxley Act's demand for financial integrity in the US, and Hong Kong's new SFC rules, this article ventures into the complex world of authorised signatory mandates that form the backbone of global business governance and trust.

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RegulationStephen Pomfret
The Electronic Trade Documents Act (ETDA) enacted: What’s next

On 20th September 2023, the UK embarked on a transformative journey in the realm of trade with the enactment of the Electronic Trade Documents Act. This groundbreaking legislation has given digital trade documents, such as bills of lading (BLs), the same legal standing as their traditional paper counterparts. But as we stand at this pivotal moment, the question arises: What's next?

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