Article
Senior Analyst
Bachmann Trust Company Ltd.
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New Deputy Superintendent Of Investment Business
Bachmann Trust Company Ltd. - Article
New Capital Market Offerings And Solutions Launch, Courting Institutional Investors
Last week, the Marco Polo network, a blockchain trade finance platform with a strong presence in Europe, Asia and the Middle East, announced the addition of the second U.S.
BakerHostetler - Article
Superannuation, Funds Management & Financial Services - Whats News – 5 April 2017
This newsletter includes links to recent documents relating to superannuation, funds management & financial services.
Holding Redlich - Article
Statistical Summary
Bachmann Trust Company Ltd. - Article
About Jersey Financial Services Commission
Jersey Financial Services Commission - Article
Jersey Financial Services Commission
Jersey Financial Services Commission - Article
Banks Operating In Florida Should Be Aware Of New Florida Rule Before Closing Customer Accounts
On May 2, 2024, Florida Governor DeSantis signed Florida House Bill 989 (HB 989) into law. Among other things, HB 989 amends section 655.0323 of the Florida Statutes...Winston Taylor - Article
Trusts In Gibraltar - An Introduction
Pricewaterhouse Coopers - Article
The Settlement Framework – An Overview Of Its Application In Practice
At an awareness session on the Settlement Procedure conducted by the Financial Services Commission (the "Commission") on the 12 April 2022BLC Robert - Article
Analysis: Closed-Ended Funds In Guernsey - The New Opportunities
International law firm Ogier examines the changes announced this week by the Guernsey Financial Services Commission to the island's regulatory regime for closed-ended investment funds and the new opportunities they may offer to fund promotersOgier - Article
Quis Custodiet Ipsos Custodes
Financial Services Commission - Article
Restructuring Of Ontario Financial Regulators Moves Ahead
On November 14, 2016, Ontario's Minister of Finance announced that the province intends to proceed with plans-described in detail in our June 29 Update – to establish a new FSRA...Stikeman Elliott LLP - Article
Jersey & Guernsey Funds Are Future-Proofed For UK And EU Access – However Brexit Unfolds
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
Walkers - Article
Robust And Reliable: A Brief Overview Of Financial Services Regulation In Jersey
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Appleby - Article
Financial Guarantee Insurance A Feather In Guernsey's Cap
Bachmann Trust Company Ltd. - Article
Senior Officer Resignations – What Steps Do Licensees Need To Take?
This article reviews the steps licensees must take to avoid risking enforcement action as a breach of the parent legislation under which the licensee's licence is granted.
Harneys - Article
Gibraltar To Allow EEA Insurers To Continue Undertaking Specified Insurance Activity In Gibraltar
HM Government of Gibraltar has introduced the Financial Services (Specified EEA Insurers) (Temporary Exemption) Regulations 2020.
ISOLAS LLP - Article
Circular Letter: Code On The Prevention Of Money Laundering & Terrorist Financing
The Financial Services Commission of Mauritius ("FSC") has issued a circular letter on the 06 November 2020 on the "Code on the Prevention of Money Laundering & Terrorist Financing".AXIS Fiduciary Ltd - Article
Mauritian Anti-Money Laundering And Countering The Financing Of Terrorism Handbook Published
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).Bowmans
