So, your compliance officer has had data protection compliance as one of his objectives since the year dot. He's bound to be all over GDPR. You definitely have it covered, right?

From 2 November 2015, any landlord taking a rent deposit in connection with a residential tenancy agreement will be obliged to enter into an agreement with the States appointed scheme administrator...

Jersey companies may be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax Law 1961.

ESMA concluded that there are no significant obstacles impeding the application of the AIFMD passport to Guernsey and Jersey, being two of only five jurisdictions to achieve an unqualified assessment.

The Luxembourg law of 2 September 2011 regulating access to the professions of craftsman, trader, industrialist and certain liberal professions, has been amended with effect from 30 July 2018 ...

Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.

The law of 16 July 2019 (the New Law) implementing in the Grand-Duchy of Luxembourg the Regulations on EuVECA, EuSEF, MMF, ELTIF and EU Securitisation,...

Some existing Luxembourg funds are likely to be converted into the new Reserved Alternative Investment Fund structures, now that the new model has been agreed.

Ogier's lawyers write around 200 briefings each year, and the publications that earn the most "clicks" always throw up a few surprises.

Ogier's head of Risk and Compliance, Peter Derrick, has highlighted issues around ‘conduct risk' – that is, how employees conduct themselves in public and on social media when representing a company...

Ogier Global Director, Head of ESG and Impact Services Leonie Kelly, recently co-hosted an AIMA APAC panel titled "ESG for APAC managers – navigating climate-related financial risks".

Even now, after the triggering of Article 50 and the beginning of the formal process of the UK's withdrawal from the European Union, there are more questions than answers that arise from Brexit.

As noted in our recent update, the deadline for funds registered under the Private Funds Act to submit their first fund annual return form is 30 September 2021.

Deputy Paul Luxon, Tony Rowbotham of Montagu Evans, Professor Christine Whitehead OBE and Ogier's Claire Smith formed the panel for yesterday's debate on ways to revive the property market in Guernsey.

The Royal Court has recently delivered the latest instalment in the matter of the Bird Charitable Trust and the Bird Purpose Trust (see Ogier briefing dated February 2008).

The following briefing provides a round-up of the Cayman legal and regulatory developments during the third quarter of 2022 that may be of interest to funds clients.

We are the market leader in the Cayman Islands for Decentralised Autonomous Organisations (DAOs) and Decentralised Finance (DeFi).

The regulatory environment is increasingly complex and is often challenging for regulated businesses.

Guernsey could become home to the world's first Natural Capital Fund regime after lawmakers and regulators propose its introduction in new consultation papers.

The potential for disputes in construction projects has risen sharply with the performance and enforcement of contracts directly impacted by COVID-19. Lockdown restrictions and consequent delays ...