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All Insights 11
From 1 April 2026, third parties with a legitimate interest can inspect BVI beneficial ownership data. What changed, the 25% threshold, and exemptions explained.
Cayman opened its beneficial ownership register to legitimate-interest applicants in March 2026. Who can access UBO data, on what grounds, and the new fees.
UAE Federal Decree-Law 10 of 2025 overhauls AML/CFT: proliferation financing, virtual assets, tax evasion as a predicate crime and a tougher should-have-known standard.
The HKMA issued Hong Kong's first stablecoin licences in April 2026 under the Stablecoins Ordinance. What the regime means for issuers, fintechs, and family offices.
Federal Decree-Law 20 of 2025 modernises UAE company law from 2026: multiple share classes, drag/tag-along rights, redomiciliation and non-profit companies.
Saudi Arabia's Non-Saudi Real Estate Ownership Law took effect January 2026, letting foreigners hold title in designated zones. Where, what assets, and the rules.
Cayman gave tokenised mutual and private funds a statutory framework from 24 March 2026. What sponsors of tokenised vehicles must now disclose and report to CIMA.
Saudi Arabia's 2025 beneficial ownership regime: new 10% threshold, registration deadlines, penalties, and practical compliance steps for entities operating in KSA.
How AI, personalization, and platform-based models are reshaping wealth advisory in 2025: trends in RegTech, digital onboarding, and client experience.
How to align Economic Substance Regulations with Beneficial Ownership requirements in the UAE: practical steps, documentation, and regulatory expectations for 2025.
Why substance must now match ownership across corporate structures: alignment strategies, common misalignment scenarios, and an implementation roadmap for 2025.
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