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  • Article

    Non-Executive Fund Directors In The New World

    The 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 Law
    Carne Global Financial Services Limited
    Carne Global Financial Services Limited
  • Article

    Hedge Funds Head For Guernsey

    As 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 Banking
    Carey Olsen
    Carey Olsen
  • Article

    Investment Funds And Other Services

    Turks and Caicos IslandsEnvironment
    Financial Services Commission
    Financial Services Commission
  • Article

    Florida Office Of Financial Regulation Seeks To Amend And Expand Scope Of De-Banking Rules

    On 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 Banking
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Protect The Future

    Fiduciary 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 Management
    Fiduciary Group
    Fiduciary Group
  • Article

    Press Notice - John Darwood

    GuernseyEnvironment
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised

    On 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 Sector
    Carey Olsen
    Carey Olsen
  • Article

    BLG 2016 Canadian Financial Institutions Regulatory Outlook

    Amendments modernizing the life and accident and sickness sections of the Insurance Act (Ontario) will come into force July 1, 2016.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Funds Regulation - The Investment Business Division Of The Commission

    GuernseyWealth Management
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Guernsey Investment Funds - Autumn 2025 Update

    Our 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 Banking
    Carey Olsen
    Carey Olsen
  • Article

    British Virgin Islands Regulatory Obligations And Filing Deadlines 2019

    Important 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 Audit
    Maples Group
    Maples Group
  • Article

    Appendix I - Jersey - Further Reading

    JerseyStrategy
    KPMG
    KPMG
  • Article

    Huobi Awarded DLT Licence By Gibraltar Financial Services Commission

    The new license gives Huobi the authority to store and transmit digital assets on behalf of clients worldwide.
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Guernsey Bank Deposits Demonstrate Financial Stability

    The 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 Management
    Guernsey Finance
    Guernsey Finance
  • Article

    FSC Introduces An Annual Financial Reporting Regime

    The 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 Management
    Ogier
    Ogier
  • Article

    New Annual Financial Return Filing For BVI Companies Commences 2024

    Amendments 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 Law
    O'Neal Webster
    O'Neal Webster
  • Article

    New Fast-Track Incubator And Approved Funds Now Available In The BVI

    The 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 Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    Judgment That Brought Fund Directors Duties Into Focus Is Upheld

    The 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 Banking
    ISOLAS LLP
    ISOLAS LLP
  • Article

    An Introduction To Directors' Duties And Liabilities In Guernsey And Jersey

    Guernsey and Jersey have a rich and interesting legal and political identity. This is the result of their complex history, having
    GlobalCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Closed-Ended Funds

    GuernseyEnvironment
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.

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