Wealth

Yelena Volkova.

Reads the wealth layer. Bank circulars, supervisory letters, custodian disclosures, sanctions cycles.

Reads the wealth layer. Bank circulars, supervisory letters, exchange health, custodian disclosures across UK, EU, US, CH, SG, HK and UAE. Sanctions cycle pattern reading. Writes the quarterly regulatory and corridor brief that Reserve clients receive.

Team →

Field notes.

21 entries by Yelena Volkova.

2026-04-21
The morning a war signal flagged on our system

On real-time geopolitical monitoring and what it actually does for the people we watch over.

2026-04-07
I added a new sanctions feed to the system this week

Short technical note on something we expanded in the wealth-watch.

2026-03-20
When an exchange pauses withdrawals

Reading the difference between operational maintenance and something more concerning.

2026-03-06
OFAC sanctions, in three minutes

A simple explainer for clients who keep meaning to ask but haven't.

2026-02-17
Reading custodian quarterly disclosures

What's actually in the footnotes that the press never covers.

2026-02-06
Real estate registry leakage, plain language

How your home address ends up on the public record without you putting it there.

2026-01-30
Sanctions enforcement is accelerating in 2026

Three patterns we are seeing across UK, US, and EU enforcement cycles.

2026-01-23
Beneficial ownership registries, country by country

Where ownership records are public, where they are not, and what changed this year.

2025-12-26
Quarterly portfolio receipt review, what we look for

How we read the financial-side picture each quarter, in summary.

2025-12-16
Insurance underwriting and the identity question

What underwriters check, what they cannot, and how it changes the file.

2026-01-30
What changed across the system in March

Brief monthly note on what we shipped, expanded, or rewrote.

2026-01-20
What's in the quarterly review call

Cover and Standing clients get a sit-down with the team every quarter. Here's what it covers.

2026-01-06
The bank corridor that quietly closed

A note on watching for what banks don't say.

2025-12-30
Why we read the press cycle last

A discipline we hold to. The press is rarely wrong, but it's almost always too late.

2025-12-26
Sanctions cycles, in three minutes

A simple explainer of how sanctions work, for clients who want to understand the cadence.

2025-12-23
The morning brief: format, length, what's in it

A description of what arrives at 7am your local time.

2025-12-09
How we handled a major exchange pause last week

Real-time exchange events are something we built for.

2025-10-31
Our approach to banking-side watch

What we read, why, and how often.

2025-10-17
What's in a pre-travel briefing

Standing clients can ask for one before any trip.

2025-10-10
Watch on yachts and aircraft, briefly

Most clients don't have either. Some do. For those, this is a coverage note.

2025-09-02
Watching private aircraft, briefly

Aircraft are public-by-default. Worth knowing what that means.