Article
Establishing A Business In Guernsey - Controls On Establishment
KPMG
- Article
Rent-A-Captive
Bachmann Trust Company Ltd. - Article
Guernsey Finance Takes Broader Strategy Role With Key Appointment
Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.Guernsey Finance - Article
Stop Press
Bachmann Trust Company Ltd. - Article
Senior Management Functions: Are You Now Within Scope Of The Civil Financial Penalties Regime?
The Notice issued by the Jersey Financial Services Commission [JFSC] on senior management functions came into effect on 13 March 2023...Ogier - Article
Darling´s Review Of Offshore Regulation Is All Smoke And Mirrors
There was many a wry smile in Jersey when Alistair Darling announced yet another independent review of regulatory arrangements which he says allow offshore centres to "attract banking customers with lower taxes – without contributing to the UK exchequer".Voisin Law - Article
Renewal Of Annual Licences Through The Online Submission Platform
The Financial Services Commission ("FSC") has issued a circular letter on the 17 May 2021 to remind its licensees of the due date for the payment of the annual licence fees for 2021/22 (which is on 1 July 2021)...AXIS Fiduciary Ltd - Article
Signature Of Innovation Functions Co-operation Agreement Between The FSC Mauritius And The Canadian Securities Administrators
The Financial Services Commission ("FSC") has signed an innovation functions co-operation agreement with members of the Canadian Securities Administrators ("CSA").AXIS Fiduciary Ltd - Article
Adapt And Evolve – The Financial Services Commission Of Mauritius Issues Guidelines For Digital Signature
On 23 October 2023, the Financial Services Commission of Mauritius (FSC) issued guidelines on the use of digital signature (‘Digital Signature Guidelines').
Appleby - Article
Guernsey Focusing On Family Offices
Guernsey's recently published Financial Services Policy Framework sets out an approach to capitalise upon a range of global specialisms to ensure that Guernsey remains a strong, and stable financial centre...Guernsey Finance - Article
Wills And Executor Services
Bachmann Trust Company Ltd. - Article
GFSC And Guernsey Finance Team Up For Finovation: The Guernsey Edge Conference
An exciting line-up of speakers has been confirmed for a technology conference jointly hosted by the Guernsey Financial Services Commission and Guernsey Finance.Guernsey Finance - Article
Why Financial Services Firms Should Consider The Turks And Caicos Islands
There is a desire within Turks and Caicos Islands to grow the nation's financial services sector.Invest Turks And Caicos - Article
The New JFSC Outsourcing Policy: Are You In Scope?
The Jersey Financial Services Commission ("JFSC") has published its new Outsourcing Policy and Guidance Notes (the "Policy") which will apply to existing and new outsourcing arrangements from 1 January 2024 following a six-month transitional period.
Carey Olsen - Article
Changes To BVI Business Companies Act, 2023 Amendments - Filing An Annual Return
Effective 1 January 2023, all companies incorporated or registered in the BVI ("Companies") are required to file a financial return (an "Annual Return") with their Registered Agent each year.
Maples Group - Article
Guernsey Financial Services Policy Framework Offers Positioning, Principles And Priorities
The States of Guernsey's Committee for Economic Development and finance sector promotional agency Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.Guernsey Finance - Article
Expert Panel Releases Preliminary Report On Reforming Ontario's Financial Regulatory Regime
On November 4, 2015, an expert panel reviewing Ontario's financial regulatory regime released a preliminary position paper outlining initial conclusions and tentative recommendations...Stikeman Elliott LLP - Article
(BVI) Converting A Mutual Fund Into An SPC – Practical Steps
At present only licensed insurers and recognised or registered funds can incorporate or register as an SPC under the BVI BC Act.
Walkers - Article
A Smoother Ride For Lessors: Vicarious Liability Cap Extended To Include Ride-Hailing Services
Commercial auto lessors and their financial subsidiaries can breathe easy.
Aird & Berlis LLP - Article
New Guernsey Fast-track Licensing Process For Managers Of Overseas Collective Investment Schemes
On 12 June the Guernsey Financial Services Commission announced the launch of a new fast-track application regime for managers of overseas collective investment schemes. Under the regime, new managers...
Collas Crill
