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Update On BVI Annual Returns
The BVI Business Companies (Financial Return) Order, 2023 ("Order") was brought into force on 1 January 2023.
Appleby
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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
Carey Olsen - Article
Guernsey Financial Services Commission Charts Future For Finance Sector Through Digital And Sustainable Growth
The Guernsey Financial Services Commission (GFSC) has outlined a compelling vision for a dynamic, growth-oriented future for the island's financial services sector, shared by the Director General William Mason...
Guernsey Finance - Article
Announcing The Global Financial Innovation Network
On 7 August, 2018, the UK's Financial Conduct Authority (FCA) announced that it has, in collaboration with 11 other financial regulators and related organisations ...
Morrison Foerster - Article
Cayman And BVI Sign MOUs With 25 European Countries
Cayman and BVI financial services regulators have announced Memoranda of Understanding with 25 European countries which will enable the continued marketing of Cayman Islands and BVI funds throughout the majority of European Union.
Harneys - Article
Guernsey Goes 'Live' On Internet
Bachmann Trust Company Ltd. - Article
About ECS International
ECS International - Article
ACORN: Anguilla’s Commercial Online Registration Network: Embracing Technology to Facilitate Efficiency in the Global Economy
In 1995, the Government of Anguilla took the decision to develop the financial services sector as a means of strengthening and diversifying the overall economic base and to provide another employment source for Anguillians many of whom were obtaining university educationsAnguilla Financial Services - Article
ESMA Approves Cooperation Arrangements For Alternative Funds
Arrangements allow EU securities regulators to supervise non-EU alternative fund managers and thereby allow such managers access to the EU.Morgan Lewis - Article
Anti-Money Laundering Procedures In Guernsey
Carey Langlois - Article
Guernsey – Licence Revoked And Fines Imposed On Financial Services Firm And Individual
The Guernsey Financial Services Commission has issued a release regarding the imposition of several fines and the revocation of regulatory...Duane Morris LLP - Article
Mauritius 2016-2017 Budget Brief
The Minister of Finance and Economic development has presented his 2016/2017 Budget this evening focused on ushering in ‘A New Era of Development':AXIS Fiduciary Ltd - Article
Speech made by Mr. John Lawrence, Director of the Financial Services Commission at the Launch of the Financial Services Commission, 2 February 2004, The Valley, Anguilla
Speech made by Mr. John Lawrence, the newly appointed Director of the Financial Services Commission at the Launch of the Financial Services Commission, 2 February 2004, The Valley, AnguillaAnguilla Financial Services - Article
"Arranging" Deals In Investments Is Now A Regulated Activity Under The Financial Services (Jersey) Law 1998
Amendments to the Financial Services (Jersey) Law 1998 have been introduced to provide protection to non-professional investors for investment activity brought about by an "arranger" in or from within Jersey.Appleby - Article
Gibraltar Granted Investment Services Passporting Rights
Government of Gibraltar - Article
Speakers' Service For Conferences Seminars
Bachmann Trust Company Ltd. - Article
Mauritius And India Signed New Tax Treaty Protocol
The governments of India and Mauritius signed, on 13 March, a second amending protocol to the 1982 double tax agreement (DTA) between the two countries...The Sovereign Group - Article
Q&A Interview With Mr. John D.K. Lawrence Superintendent, Financial Services Commission
Financial Services Commission - Article
Why Family Offices Are On Guernsey's Radar
Guernsey's recently published Financial Services Policy Framework describes how the government, industry and the regulator, the GFSC, will work together to capitalise on the range of specialisms that attract family offices, ...Carey Olsen - Article
Private Trust Companies In Jersey
The regulation of trust companies and other financial services providers in Jersey is governed by the Financial Services (Jersey) Law 1998 (the "Financial Services Law").
Walkers
