Publications
A compilation of writings by Shelly Forde or in collaboration with others for the benefit of individuals, businesses, regulators and other compliance professionals where appropriate:
Central Bank Digital Currency: Advantages, Disadvantages, and Global Adoption
Central Bank Digital Currency: Advantages, Disadvantages, and Global Adoption
5 Tips to Improve Interactions with Regulators
Dealing with regulators can be a challenging yet necessary part of running a business or managing certain aspects of your life. Whether you're facing government agencies, industry-specific authorities, or compliance bodies, maintaining a positive relationship and navigating the regulatory landscape is essential.
HFSC Advances Digital Asset Legislation
HFSC Advances Digital Asset Legislation for stable coin and consumer protection.
Driving Transparency: Key Regulations on Beneficial Ownership Across the Globe
Comparison of the different beneficial ownership regulations in the Caribbean, US and UK.
Crucial Elements for Trustworthy Information on Sources: The 5 Essentials
Crucial Elements for Trustworthy Information on Sources
5 Key Compliance Challenges Facing Fintech Startups
Here are 5 challenges faced by Fintech startups with insights and suggestions on what to look out for.
Five Steps to Effectively Identify Beneficial Ownership
Five steps to effectively identify beneficial ownership in the wake of global pressure for reporting rules on beneficial ownership.
Unveiling Transparency
A look at the upcoming US Corporate Transparency Act. The rationale for requiring beneficial ownership reporting and a mild comparison of other countries.
Bio.Me: Legal Drafting and Policy Writing
For the love of policy writing as it grew from project management.
Former FSC Companies Registrar joins F Chambers Attorneys
Coinbase: A costly approach to compliance
Recommendations for prevention of fines and penalties. Coinbase case study.
Considering Startups
What to consider when starting up a business.
Bio.Me: My Passion
My passion and commitment continue to grow
Sanctions, the Basics
Sanctions can be quite complex, understand the basics.
Getting an e-wallet
There’s so much to love about financial technology
Check the Box
Check the details before you check the box.
Bio.Me: Project Management and Process Improvement (Quality Assurance)
It all began with my love for project management and process improvement. I love striving for the best.
Data Integrity
Do you have reliable data?
FinTech Journey Begins
There’s so much to love about financial technology
The Cost of Compliance
Understanding the real cost of investing in a strong AML compliance program and compliance team.
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Disclaimer: The contents of this page do not purport to reflect the views and opinions of any employers, organizations, associations, company or group that Shelly may be affiliated with nor does the content seek to advise or direct readers.