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Your search for ‘Financial Services Commission’ returned 2,406 results

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  • Article

    Better Practice Offshore - A Jersey Perspective

    JerseyWealth Management
    Ernst & Young Trust Co Ltd
    Ernst & Young Trust Co Ltd
  • Article

    Closed-Ended Funds In Guernsey - The Registered Funds Regime

    This memorandum has been prepared for the assistance of clients considering establishing a fund under the laws of Guernsey.
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    The Mauritian Global Business Sector Revamped

    The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
South AfricaFinance and Banking
ENS
ENS
  • Article

    Offshore Services Overview - Belize

    BelizeWealth Management
    Cititrust International
    Cititrust International
  • Article

    Partnerships & Limited Partnership In Anguilla

    AnguillaWealth Management
    Financial Services Commission
    Financial Services Commission
  • Article

    Fit And Proper In The Channel Islands – A Regulatory Enforcement Update

    It is sometimes easy to forget with all that has happened over the last 12 months that there was a world before pandemics, face masks, and vaccines, and equally that there will be a world after it.
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    FinTech Comparative Guide

    FinTech Comparative Guide for the jurisdiction of Gibraltar, check out our comparative guides section to compare across multiple countries
    GibraltarTechnology
    Hassans
    Hassans
  • Article

    The Legislative Reform Programme In Gibraltar – A Success Story?

    The Financial Services Act 2019 ("FSA 2019") finally came into effect on 15th January 2020. It filled me with dread when I saw that it was 667 pages long and accompanied by 41 pieces of supporting...
    GibraltarFinance and Banking
    Hassans
    Hassans
  • Article

    New Act On Governance Of Financial Institutions

    The AGFI adopts enhanced soundness standards by employing broadened qualification tests for major shareholders.
    South KoreaCorporate/Commercial Law
    Yulchon LLC
    Yulchon LLC
  • Article

    FIG Bulletin, 31 January 2020

    The Financial Conduct Authority (FCA) has announced that it is establishing, with the Bank of England (BoE), a forum, called the Financial Services AI Public Private Forum.
    European UnionFinance and Banking
    Hogan Lovells
    Hogan Lovells
  • Article

    Implications of the BVI’s New Investment Business Licensing Regime

    The British Virgin Islands’ Securities and Investment Business Act 2010 ("SIBA") has revolutionised the jurisdiction’s regulatory regime.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    BVI Regulatory Obligations And Filing Deadlines 2016

    During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline contraventions...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Corporate Structures In Anguilla

    AnguillaCorporate/Commercial Law
    Financial Services Commission
    Financial Services Commission
  • Article

    BVI: Introduction Of Registration Regime For Closed-Ended Funds

    This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Walkers BVI Now Approved Trademark Agent

    It's official! Walkers (BVI) is now an approved Trade Mark Agent!
    Cayman IslandsIntellectual Property
    Walkers
    Walkers
  • Article

    Gibraltar's Reaction To FSF Classification

    GibraltarStrategy
    Government of Gibraltar
    Government of Gibraltar
  • Article

    Launch Of Gibraltar Association For New Technologies Boosts Country's Expanding Blockchain Ecosystem

    HM Government of Gibraltar has today announced the formal launch of the Gibraltar Association for New Technologies, a trade association that will aim to drive forward Gibraltar's innovative approach to Distributed Ledger Technology.
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Additional Supervisor For Insurance Division

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

    Finance Training Agency Executives Appointed

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

    Guernsey Has Significant Role In International Regulation

    GuernseyStrategy
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Showing 361–380 of 2406 results

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