ArticleNon-Executive Fund Directors In The New WorldThe call for changes in the way that alternative fund boards are constituted is becoming increasingly evident in the opinions being expressed by investors.GlobalCorporate/Commercial LawCarne Global Financial Services Limited
ArticleHedge Funds Head For GuernseyAs interest in hedge funds has grown in the UK and Europe during recent years, a large number of promoters have chosen to locate their funds in Guernsey away from traditional hedge fund domiciles. This is due in no small measure to the encouragement provided by the Guernsey Financial Services Commission for the use of the island as a domicile through two policy changes. JerseyFinance and BankingCarey Olsen
ArticleInvestment Funds And Other ServicesTurks and Caicos IslandsEnvironmentFinancial Services Commission
ArticleFlorida Office Of Financial Regulation Seeks To Amend And Expand Scope Of De-Banking RulesOn Sept. 30, 2025, the OFR requested approval from the Florida Financial Services Commission to publish a Notice of Proposed Rule to amend Rules 69U-100.323 and 69U-100.3231...United StatesFinance and BankingGreenberg Traurig
ArticleProtect The FutureFiduciary Wealth is regulated by the Gibraltar Financial Services Commission with authorised branches in Spain and Portugal as well as an FSA authorised branch in Central London.GibraltarWealth ManagementFiduciary Group
ArticleGuernsey's Handbook On Countering Financial Crime And Terrorist Financing RevisedOn 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).GuernseyGovernment, Public SectorCarey Olsen
ArticleBLG 2016 Canadian Financial Institutions Regulatory OutlookAmendments modernizing the life and accident and sickness sections of the Insurance Act (Ontario) will come into force July 1, 2016.CanadaFinance and BankingBorden Ladner Gervais LLP
ArticleFunds Regulation - The Investment Business Division Of The CommissionGuernseyWealth ManagementBachmann Trust Company Ltd.
ArticleGuernsey Investment Funds - Autumn 2025 UpdateOur investment funds team outline the latest developments within the investment funds market in Guernsey, including the changes to the the New Private Investment Fund Rules and Guidance...GuernseyFinance and BankingCarey Olsen
ArticleBritish Virgin Islands Regulatory Obligations And Filing Deadlines 2019Important filing deadlines as well as procedures for submission of information to the relevant authorities with regard to audited accounts, fund annual returns, record keeping, register of directors and AEOI. British Virgin IslandsAccounting and AuditMaples Group
ArticleHuobi Awarded DLT Licence By Gibraltar Financial Services CommissionThe new license gives Huobi the authority to store and transmit digital assets on behalf of clients worldwide.GibraltarTechnologyISOLAS LLP
ArticleGuernsey Bank Deposits Demonstrate Financial StabilityThe stability of Guernsey's financial environment is demonstrated by the robust status of its bank deposits, according to Dominic Wheatley, Chief Executive of Guernsey Finance.GuernseyWealth ManagementGuernsey Finance
ArticleFSC Introduces An Annual Financial Reporting RegimeThe British Virgin Islands Financial Services Commission announced on 9 September 2008 the introduction of an annual financial reporting regime, which will require all funds to file a Mutual Funds Annual Return each year.British Virgin IslandsWealth ManagementOgier
ArticleNew Annual Financial Return Filing For BVI Companies Commences 2024Amendments to the BVI Business Companies Act, 2004, and BVI Business Companies Regulations, which took effect on January 1, 2023, require BVI companies to file an annual financial return (AFR)...British Virgin IslandsCorporate/Commercial LawO'Neal Webster
ArticleNew Fast-Track Incubator And Approved Funds Now Available In The BVIThe Regulations enable these new funds to be set up and launched on a fast-track, cost effective basis with minimal regulatory oversight by the BVI Financial Services Commission...British Virgin IslandsFinance and BankingBedell Cristin
ArticleJudgment That Brought Fund Directors Duties Into Focus Is UpheldThe Court of Appeal has upheld the judgment of Jack J in Minette Compson v The Chief Executive Officer of the Financial Services Commission and Brian Weal v The Chief Executive Officer of the Financial Services Commission.GibraltarFinance and BankingISOLAS LLP
ArticleAn Introduction To Directors' Duties And Liabilities In Guernsey And JerseyGuernsey and Jersey have a rich and interesting legal and political identity. This is the result of their complex history, havingGlobalCorporate/Commercial LawOgier