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ARTICLE · 27 APRIL 2026

Regulation, Regulation, Regulation

Appleby
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Trust and company service providers face an increasingly complex regulatory landscape that extends far beyond traditional "know your customer" checks. From beneficial ownership registers to economic substance rules...

SingaporeWealth Management
Richard Grasby
Richard Grasby
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The Growing Challenge of Regulation

For professionals in the trust and company services sector, regulation is no longer confined to the familiar “know your customer” checks. It has expanded into a complex web of requirements that affect every aspect of how trustees and service providers operate.

The pace of change is relentless. Rules evolve across jurisdictions, and trust or company service providers (TCSPs) must dedicate significant time and resources to remain compliant.

Why Regulation Matters

Regulation is designed to protect societies and jurisdictions. While perfection is unattainable, proportionality is key. Too much regulation risks stifling innovation and respect for the law, while too little leaves gaps that can be exploited.

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