Open broadsheet newspaper and a cup of coffee in editorial light
Insights and publications

Practitioner commentary by HPT directors.

Every article in our library is written by a named HPT director, distilled from active client engagements. We publish on the topics our clients ask us about most often: structuring, banking, mobility, tax and regulatory change. Articles older than 24 months are marked accordingly.

Articles
583
Categories
15
Authors
Director-led
Cadence
Bi-weekly
Banking articles

Banking.

29 Banking articles — page 1 of 1. Use the filters above to browse by topic, or page through the whole archive below.

An Honest 2026 Read on Private Banking: Minimums, Onboarding and Alternatives — HPT Group insight
Banking

An Honest 2026 Read on Private Banking: Minimums, Onboarding and Alternatives

A balanced 2026 view of private banking: how major banks and boutiques differ on minimums, onboarding, source of wealth, booking centres and service.

16 Apr 202613 min
How to Open an Offshore Company Bank Account — HPT Group insight
Banking

How to Open an Offshore Company Bank Account in 2026

How to open an offshore company bank account today: why it is hard, what enhanced due diligence expects, and what a compliant, fundable application looks like.

16 Jan 202613 min
Offshore Company Banking: Enhanced Due Diligence Explained — HPT Group insight
Banking

Offshore Company Banking: Enhanced Due Diligence Explained

Enhanced due diligence is the gatekeeper for offshore company banking. We explain what banks ask, why, and how to prepare a file that opens accounts.

26 Nov 202512 min
Offshore Company Banking in 2026 — HPT Group insight
Banking

Offshore Company Banking Guide: What Works in 2026

A 2026 guide to offshore company banking: where accounts actually open, how onboarding has changed, and how to bank an offshore entity without surprises.

24 Nov 202512 min
The Correspondent Banking Squeeze on Offshore — HPT Group insight
Banking

The Correspondent Banking Squeeze on Offshore

Why de-risking and the correspondent-banking squeeze hit offshore jurisdictions, what it means for offshore companies, and how to bank successfully today.

18 Jan 202413 min
Banking in the British Virgin Islands for Companies — HPT Group insight
Banking

Banking in the British Virgin Islands for Companies

A realistic guide to BVI company banking in 2026: where accounts actually open, the EDD you will face, substance expectations, and practical options.

21 Dec 202312 min
Banking in the Cayman Islands for Companies — HPT Group insight
Banking

Banking in the Cayman Islands for Companies

A practical 2026 guide to Cayman company banking: what accounts really require, the EDD and substance expectations, and the realistic options available.

19 Dec 202312 min
Banking in Nevis for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Nevis for Companies: A Practical Guide

A realistic 2026 guide to Nevis company banking: why accounts rarely open locally, the EDD you will face, substance expectations, and workable options.

18 Dec 202311 min
Banking in the Bahamas: A Guide for Companies — HPT Group insight
Banking

Banking in the Bahamas: A Guide for Companies

How company banking in the Bahamas really works in 2026: account options, enhanced due diligence, substance expectations and realistic alternatives.

16 Dec 202311 min
Banking in Bermuda: A Guide for Companies — HPT Group insight
Banking

Banking in Bermuda: A Guide for Companies

A practical guide to banking in Bermuda for companies in 2026: limited local banks, enhanced due diligence, substance expectations and alternatives.

14 Dec 202311 min
Banking in Anguilla: A Guide for Companies — HPT Group insight
Banking

Banking in Anguilla: A Guide for Companies

What company banking in Anguilla involves in 2026: a limited local market, enhanced due diligence, substance expectations and practical alternatives.

12 Dec 202311 min
Banking in St. Vincent & the Grenadines for Companies — HPT Group insight
Banking

Banking in St. Vincent & the Grenadines for Companies

Company banking in St. Vincent & the Grenadines in 2026: a constrained local market, enhanced due diligence, substance and realistic alternatives.

10 Dec 202311 min
Banking in the UK for Companies: A Practical Guide — HPT Group insight
Banking

Banking in the UK for Companies: A Practical Guide

How banking in the United Kingdom works for companies in 2026: realistic account options, enhanced due diligence, substance expectations and pitfalls.

9 Dec 202311 min
Banking in Ireland for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Ireland for Companies: A Practical Guide

How banking in Ireland works for companies in 2026: realistic account options, enhanced due diligence, substance expectations and the common pitfalls.

7 Dec 202311 min
Banking in Luxembourg for Companies: A Guide — HPT Group insight
Banking

Banking in Luxembourg for Companies: A Guide

How banking in Luxembourg works for companies in 2026: realistic account options, enhanced due diligence, substance expectations and common pitfalls.

5 Dec 202311 min
Banking in Switzerland for Companies: A Guide — HPT Group insight
Banking

Banking in Switzerland for Companies: A Guide

How banking in Switzerland works for companies in 2026: realistic account options, enhanced due diligence, substance expectations and common pitfalls.

3 Dec 202312 min
Banking in Malta: A Guide for Companies — HPT Group insight
Banking

Banking in Malta: A Guide for Companies

How banking in Malta works for companies in 2026: realistic options, enhanced due diligence, substance expectations, and what actually gets accounts opened.

1 Dec 202312 min
Banking in Cyprus: A Guide for Companies — HPT Group insight
Banking

Banking in Cyprus: A Guide for Companies

How banking in Cyprus works for companies in 2026: realistic account options, due diligence, substance expectations, and what actually opens accounts.

29 Nov 202312 min
Banking in the Netherlands: A Guide for Companies — HPT Group insight
Banking

Banking in the Netherlands: A Guide for Companies

How banking in the Netherlands works for companies in 2026: realistic options, due diligence, substance expectations, and what actually opens accounts.

28 Nov 202312 min
Banking in Germany: A Guide for Companies — HPT Group insight
Banking

Banking in Germany: A Guide for Companies

How banking in Germany works for companies in 2026: realistic account options, due diligence, substance expectations, and what actually opens accounts.

26 Nov 202312 min
Banking in France for Companies: A Practical Guide — HPT Group insight
Banking

Banking in France for Companies: A Practical Guide

Banking in France for companies means navigating strict KYC, substance expectations and EDD. Here is what to expect and how to open accounts that hold.

24 Nov 202312 min
Banking in Spain for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Spain for Companies: A Practical Guide

Banking in Spain for companies hinges on the NIE, NIF, substance and EDD. Here is what banks expect and how to open accounts that endure.

22 Nov 202312 min
Banking in Portugal for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Portugal for Companies: A Practical Guide

Banking in Portugal for companies depends on the NIF, substance and EDD. Here is what banks expect and how to open accounts that last.

20 Nov 202311 min
Banking in Italy for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Italy for Companies: A Practical Guide

Banking in Italy for companies turns on the codice fiscale, substance and EDD. Here is what banks expect and how to open accounts that hold.

19 Nov 202312 min
Banking in Belgium for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Belgium for Companies: A Practical Guide

How banking in Belgium works for companies in 2026: account types, due diligence, substance expectations, and realistic options for international groups.

17 Nov 202312 min
Banking in Austria for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Austria for Companies: A Practical Guide

How banking in Austria works for companies in 2026: account types, due diligence, substance expectations, and realistic options for international businesses.

15 Nov 202312 min
Banking in Denmark for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Denmark for Companies: A Practical Guide

How banking in Denmark works for companies in 2026: account types, due diligence, substance expectations, and realistic options for international businesses.

13 Nov 202311 min
Banking in Sweden for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Sweden for Companies: A Practical Guide

How banking in Sweden works for companies in 2026: account types, due diligence, substance expectations, and realistic options for international businesses.

11 Nov 202311 min
Banking in Norway for Companies: A Practical Guide — HPT Group insight
Banking

Banking in Norway for Companies: A Practical Guide

Banking in Norway for companies demands real substance and clean documentation. We explain account types, EDD expectations, and realistic options.

10 Nov 202312 min
Director's note

The director's note.

Once a quarter. Practical commentary from active mandates — banking, structures, mobility, regulation. No marketing send.

One email per quarter. Unsubscribe in one click. We do not share email addresses with anyone — see privacy policy.
Why subscribe

Most of the firm's actual thinking never makes it to a published article — it sits in client memoranda. The director's note publishes the parts that generalise: jurisdiction shifts, banking moves, regulatory windows about to close. Once a quarter, in a long email, written by a named director. Not by AI, not by marketing.

Bring us your hardest question.

Forty-eight hours to know whether we are the right fit. Five days to put the answer in writing.

Or call a director directly · +852 5161 5505