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  • Article

    Jersey Listed Funds

    Jersey Listed Funds must comply with the Jersey Listed Fund Guide (the "LF Guide").
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Overriding The Original Register Of Members Held Abroad: BVI Commercial Court Confirms Its Power To Reconstitute A Register Of Members

    Jeremy Lightfoot and Catie Wang discuss the recent case in which the BVI Commercial Court has confirmed that the Court has the jurisdiction to appoint the company's registered agent...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    New Listing Regime For SPACs In Hong Kong – An Offshore Perspective

    The recent revisions to the Hong Kong Main Board Listing Rules introducing the SPAC regime is an incredibly positive step forward in addressing the competitive disadvantage Hong Kong...
    GlobalCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Crown Dependencies Release Revised Joint Guidance On Economic Substance Legislation

    Earlier today, the tax authorities of Guernsey and Jersey (along with the Isle of Man) released revised joint guidance on the application of each island's economic substance legislation
    GlobalTax
    Carey Olsen
    Carey Olsen
  • Article

    Sexual Discrimination And Beyond – What Is The Future For Guernsey's Discrimination Laws?

    Consultation is under way to introduce multi-ground discrimination legislation in Guernsey, yet one case shows that, at present
    GuernseyEmployment and HR
    Carey Olsen
    Carey Olsen
  • Article

    Quiz Night Raises More Than £10,000 For Carey Olsen's Two Jersey Charities

    Carey Olsen's Jersey charity quiz has raised £10,200 for the firm's two chosen local charities – the Jersey Society for the Prevention of Cruelty to Animals (JSPCA)
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Market Update: The Increasing Use Of Jersey Vehicles By US Managers

    As the largest law firm in Jersey with the busiest investment funds practice, we have experienced a sharp increase in US managers seeking access to European Union/European Economic Area...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Carey Olsen's Sheba Raza Named Co Vice-Chair Of The Bermuda Society

    Established in 1987, The Bermuda Society is a non-profit organisation which focuses on promoting and strengthening business and cultural links between Bermuda
    BermudaCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    BVI Limited Partnership Act 2017 – Key Points

    The Limited Partnership Act, 2017 (the "Act") was gazetted and brought into force on 6 February 2018 in the British Virgin Islands (BVI).
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Certificates Of Good Standing For BVI Companies

    A condition precedent that is frequently included in corporate and finance transactions involving one or more BVI companies, is the request for a certificate of good standing ("COG") from the Registry of Corporate Affairs...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Economic Substance Returns In The Cayman Islands

    Companies formed or registered in the Cayman Islands have been subject to economic substance requirements
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    New CIMA AML Rule And Sanctions Rule: What Regulated Entities Need To Consider

    The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Cayman Court Finds That Arbitration Clauses In Shareholders' Agreements Will Apply To Disputes Over A Company's Articles

    In the matter of Ren Ci & Ors (FSD 210 of 2022), the Grand Court of the Cayman Islands granted a stay of proceedings in favour of a HKIAC arbitration pursuant to section 4 of the Foreign Arbitral Awards Enforcement Act.
    Cayman IslandsLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Norwich Pharmacal Applications: Contrasting Perspectives

    Partner Denis Olarou and counsel Tim Baildam analyse the Cayman Islands' perspective in contrast to the English view on Norwich Pharmacal disclosure...
    Cayman IslandsLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Upcoming Changes To CRS Regulations

    The Cayman Islands government has made significant changes to the Common Reporting Standard ("CRS") regime, as set out in the Tax Information Authority...
    Cayman IslandsTax
    Carey Olsen
    Carey Olsen
  • Article

    Tracking Hackers: Court Considers Crypto Fraud

    In what must be considered a reassuring judgment for those who might suffer from a hack or theft involving cryptocurrencies or digital assets...
    Cayman IslandsTechnology
    Carey Olsen
    Carey Olsen
  • Article

    Carey Olsen Identifies App Solution To Improve Remote Working Connectivity As Part Of The FT Innovative Lawyers – Global Legal Hackathon Challenge

    A cross-jurisdictional team from Carey Olsen identified how a mobile app could help to improve connectivity among lawyers and to track real time workload management
    GuernseyCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    The Guernsey Financial Services Commission (GFSC) Provides Flexibility To Assist Licensees During COVID-19 Disruption

    The disruption caused by worldwide measures to contain the coronavirus (COVID-19) pandemic, including the transition to home working, is creating significant challenges for financial services
    GuernseyCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    Application Of The Rule In Hastings Bass In Guernsey

    Somewhat surprisingly, the Guernsey Royal Court has never previously ruled on whether the Rule in Hastings Bass forms part of Guernsey law.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Breathing New Life Into London Listed SPACs - Guernsey's Role

    The launch of Hambro Perks Acquisition Company Limited (HPAC) in November 2021 demonstrates that there is demand for London-listed SPACs following the FCA's changes to the Listing Rules which...
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen

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