ArticleNew Crypto Rules Expected In NovemberWhen crypto just started getting big and people were doing ICOs, the Jersey regulator produced a guidance note which led to some interesting activity in Jersey.JerseyTechnologyWalkers
ArticleNew Crypto Rules Expected In NovemberThe law is being written now and the GFSC are designing the regulatory rules and licensing regime that will apply to virtual asset service providers in Guernsey. JerseyTechnologyWalkers
ArticleChambers FinTech Guide 2019: GuernseyChambers FinTech Guide 2019, Guernsey.JerseyTechnologyWalkers
VideoWebinar: Global Offshore Fintech Focus On Crypto: Laws, Regulations And TrendsJoin us for a comprehensive discussion on global offshore fintech with a focus on crypto. We will cover the laws, regulations and trends effecting this sector.WorldwideTechnologyCarey Olsen
ArticleAn Offshore Guide To Fintech (Chambers)It is expected that the trends of AI, Embedded Finance and Super Apps will continue to dominate the fintech scene, as well as continued growth in the volume...European UnionTechnologyCarey Olsen
Article'On The Sofa' Podcast, Episode 6: Crypto-Assets In Private Wealth StructuresIn episode 6 of our On the sofa podcast, Christian Hay, Collas Crill's head of dispute resolution in Guernsey, discusses crypto-assets in private wealth structures with Matt Gilligan...JerseyTechnologyCollas Crill
ArticleWhy Get Excited About Blockchain?Senior associate Stephen Ozanne talks to Business Brief Digi Hub about blockchain and its potential for fintech.WorldwideTechnologyWalkers
ArticleThe Future of Financial Services Is In Machine LearningSenior associate Stephen Ozanne looks at 'Machine Learning' and gives three reasons as to why machine learning is going to radically change the financial services industry.JerseyTechnologyWalkers
ArticleWhy Offshore For Fintech?Fintech is changing the way banking and financial services businesses are operating at an incredible pace.JerseyTechnologyCarey Olsen
ArticleGuernsey Reinforces Its Position As A Secure, Forward-thinking Jurisdiction For Crypto InnovationAs a specialist finance centre with decades of expertise in investment structuring, Guernsey is no stranger to digital asset innovation.JerseyTechnologyGuernsey Finance
ArticleInnovative New Law Opens Guernsey Up To Artifical IntelligenceThe newly enacted Electronic Transactions Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of....JerseyTechnologyOgier
ArticleLending, Credit And Finance Law To Provide Credible Platform For Fintech BusinessesGuernsey's new Lending, Credit and Finance Law, which comes into effect this summer, will provide a credible platform on which fintech businesses can be launched from Guernsey.JerseyTechnologyGuernsey Finance
ArticleThe Cyber Security Rules And Guidance 2021Following a two year consultation, the Cyber Security Rules, 2021 (the "Rules") came into force in Guernsey on 5 February 2021.JerseyTechnologyCarey Olsen
Article#Connected Wealth ManagementIt is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices. JerseyTechnologyAppleby
ArticleBVI AML Amendments To Keep Pace With Developments In The Digital WorldThe Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008). JerseyTechnologyCarey Olsen
ArticleFour (Digital) CandlesGuernsey's States passed the above Ordinance at its sitting on 27 February in response to global uncertainty over the status of electronically concluded transactions.JerseyTechnologyAppleby
ArticleCayman Islands Digital Assets - December 2025 UpdateThe Cayman Islands continues to be one of the leading offshore jurisdictions for digital assets, with several market leaders and tier 1 projects being established in the Cayman Islands. The Cayman Islands Virtual Asset (Service...JerseyTechnologyCarey Olsen
ArticleCyber Security Breaches Are Greatest Staff-Related Risk, According To Attendees Of Walkers' Employment Conference On Equipping The BoardCyber security breaches are overwhelmingly the greatest staff-related risk for a financial services business, according to a survey of Channel Island employers at Walkers' three-day virtual employment law conference.JerseyTechnologyWalkers
ArticleEndless Opportunities In Technology - Funds Forum Key Takeaways, Panel Session 2"Endless opportunities" was the upbeat theme of WE ARE GUERNSEY'S 2022 Funds Forum, with two panels exploring how sustainability and technology will help drive the post-pandemic economic recovery globally. JerseyTechnologyGuernsey Finance
ArticleGFSC Approves Guernsey's First Cryptocurrency FundGuernsey has approved its first cryptocurrency fund after its regulator, the Guernsey Financial Services Commission, authorised Jacobi Asset Management to launch the world's first Tier 1 Bitcoin exchange-traded fund.JerseyTechnologyGuernsey Finance