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Your search for ‘Financial Services Commission’ returned 2,407 results

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  • Article

    PCC Law Opens The Door To Many New Guernsey Insurance Developments

    GuernseyStrategy
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Appleby opens Guernsey office

    Appleby, the world’s largest offshore legal, fiduciary and administration service provider, has opened its new Guernsey office.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    New Developments At FTA

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

    Brief Outline On The Regulations Of Fund Functionaries

    On 14th November 2007, the regulation of fund functionaries acting for unclassified funds was transferred from the Collective Investment Funds Law 1988 ('CIF' law), to the Financial Services Law 1998 with a new class of business being created called 'Fund Services Business'.
    JerseyWealth Management
    Moore Stephens
    Moore Stephens
  • Article

    Through The Looking Glass: Transparency And Confidential Relationships From A Jersey Advocate's Perspective

    International financial centres have always been a target of negative media. "Offshore" has become a pejorative term. Concerns regarding the regulatory and legal systems of "offshore" jurisdictions...
    JerseyWealth Management
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    FSC Circular Letter- National Code Of Corporate Governance

    The Financial Services Commission ("FSC") has issued a circular letter on the 28 October 2021 to inform licensees of their obligations with respect to the second edition of the National Code of Corporate Governance ...
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    TCInvest

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

    Guernsey – A World Class Finance Centre

    Over the last four decades Guernsey has established itself as a leading international finance centre with the highest reputation and standards, providing an extensive range of financial services to a global market.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Stuck In Neutral: Switzerland's Lost Equivalence Status

    August 1 marked Switzerland's national holiday to celebrate its independence from what was then the pan-European Holy Roman Empire. While Switzerland has since then carved out a clear set of rules on what, when, how...
    SwitzerlandGovernment, Public Sector
    Dentons
    Dentons
  • Article

    Fund Finance Laws And Regulations 2026 – Mauritius

    The Mauritius fund industry demonstrated significant resilience and adaptability in 2025, successfully navigating a complex period of global tax reform and heightened regulatory standards. The year was defined by the integration of the 2025 Finance Act’s new tax framework (including the Qualified Domestic Minimum Top-Up Tax, or QDMTT) and a reinforced focus on economic substance, such as the two resident director rule for global business companies (GBCs).
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Case Update: The Appeal In The Guernsey Financial Services Commission v. Domaille And Others

    The judgment of the Court of Appeal in The Guernsey Financial Services Commission v. Domaille, Clarke and Hannis [2024]...
    GuernseyLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    "The Securities And Investment Business Act, 2010 - A Statute For A New Era In Financial Services"

    After much anticipation, the Securities and Investment Business Act, 2010 ("SIBA") came into force in the British Virgin Islands ("BVI") on 17 May 2010.
    British Virgin IslandsFinance and Banking
    British Virgin Islands International Finance Centre
    British Virgin Islands International Finance Centre
  • Article

    Crypto-currency And ICOs In The British Virgin Islands (Update)

    Initial coin offerings (ICOs) of crypto-currencies, tokens and other block chain based assets have raised billions of dollars in recent years.
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    Insurance in Gibraltar

    GibraltarInsurance
    Government of Gibraltar
    Government of Gibraltar
  • Article

    All Change - Proposed Amendments to Regulatory Legislation

    In June of this year, the Jersey Financial Services Commission (the "Commission") issued Position Paper No. 4 in relation to amendments to regulatory legislation. The primary legislation to which this relates is the Banking Business Law (Jersey) 1991, Collective Investments Funds (Jersey) Law 1988 (the "CIF Law"), Financial Services (Jersey) Law 1998 ("FSL") and the Insurance Business Law (Jersey) 1996 (together, the "Regulatory Laws").
    GuernseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    FinTech - A "Disruptive" Innovation

    FinTech will inevitably change the way we do business in Mauritius and elsewhere, thereby creating opportunities for both industry incumbents and new players.
    MauritiusTechnology
    Juristconsult Chambers
    Juristconsult Chambers
  • Article

    Industry Update: Crowdfunding January 2020

    On 18 December 2019, the European Parliament's negotiating team reached a deal with the Council for the European Union on the implementation
    European UnionFinance and Banking
    Hassans
    Hassans
  • Article

    Anti-Money Laundering And Combating Terrorist Financing: Guernsey Stays Ahead Of The Game

    Guernsey’s ongoing success as a vibrant international financial centre is largely due to the Island's continued ability and willingness to adapt to changing market conditions in order to ensure that the jurisdiction retains its strong position and reputation within the global arena.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    BVI Annual Return

    The BVI Business Companies Act (as amended) (the "Act") introduced the requirement for BVI companies to file an annual return (otherwise known as a financial return)...
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Binary Options Regulation In Cyprus And Vanuatu

    Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
    CyprusFinance and Banking
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Showing 381–400 of 2407 results

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