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Your search for ‘Financial Services Commission’ returned 2,382 results

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  • Article

    Anti Money Laundering: Getting Reliance Right

    The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Examination as regards compliance by relevant persons with the Money Laundering (Jersey)
    JerseyGovernment, Public Sector
    Appleby
    Appleby
  • Article

    Another Step Closer To Becoming A Leading FinTech Hub In Africa

    On 7 February 2022, the Virtual Asset and Initial Token Offering Services Act (the "Act") finally came into force.
    MauritiusTechnology
    ENS
    ENS
Article

Guernsey – Meeting The Financial Needs Of The Football Community

Guernsey Finance Chief Executive Fiona Le Poidevin takes a closer look at Guernsey's unique image rights legislation.
GuernseyIntellectual Property
Guernsey Finance
Guernsey Finance
  • Article

    Insurance In The Turks & Caicos

    Turks and Caicos IslandsWealth Management
    Financial Services Commission
    Financial Services Commission
  • Article

    Trusts

    Turks and Caicos IslandsWealth Management
    Financial Services Commission
    Financial Services Commission
  • Article

    Guernsey Funds Market Update: PIF Regime, Companies Law And Economic Substance Requirements For Partnerships

    Our investment funds team outline the latest developments in the investment funds market in Guernsey including the expansion of the Private Investment Funds Regime...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    FSC – Exemption From The Requirements Of Rule 6(c) And (d) Of The Securities (disclosure Obligations Of Reporting Issuers) Rules 2007

    The Financial Services Commission has released a communique on the 21 July 2020 to inform the public that an exemption from the requirements of rule
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Company Formation Guide

    With a sophisticated legal, accounting and banking infrastructure, Mauritius has been a popular choice for overseas business persons and their corporations for many years.
    MauritiusWealth Management
    Genshape Management Limited
    Genshape Management Limited
  • Article

    Pension Funds: Hedging Longevity Risk

    Recent hikes in interest rates have led to huge increases in the funding levels of many UK defined benefit pension schemes (DB Schemes). Now they are in surplus, many DB Schemes...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey’s Development as an International Finance Centre

    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Pioneering Crypto Regulation In Gibraltar (Video)

    ISOLAS LLP are proud to be part of a working group alongside the HM Government of Gibraltar, The Hon Nigel Feetham KC MP, the Gibraltar Financial Services Commission...
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    GFSC Publishes Final Rules And Guidance On Guernsey's New Lending, Credit And Finance Legislation

    The Guernsey Financial Services Commission (GFSC) has published its feedback paper (19 Jan 2022) on the consultation around the Lending...
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Guernsey Introduces New Fast-Track Licensing Regime For Managers Of Overseas Collective Investment Schemes

    Guernsey's Financial Services Commission (the Commission) has today announced the launch of a new fast-track application regime for managers of overseas collective investment schemes.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Brief Guide To Captive Formation

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

    FIG Derivatives Briefing - 16.08.03

    The FSC is expected to announce measures to relax certain rules concerning futures/options markets with the objective of boosting the domestic futures/options markets.
    South KoreaFinance and Banking
    Yulchon LLC
    Yulchon LLC
  • Article

    Misleading Investors – The Royal Court Of Jersey Delivers An Important Judgment

    In Jersey Financial Services Commission v Alternate Insurance Services Limited & Others [2007] JRC048 the Royal Court of Jersey (Commissioner R Southwell QC and Jurats Le Brocq and Georgelin) delivered a very significant judgment concerning certain of the provisions in the Financial Services (Jersey) Law 1998 (the "1998 Law").
    JerseyLitigation, Mediation & Arbitration
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Guernsey Fund Managers Association

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

    Guernsey – An Exceptional Financial Services Ecosystem

    Henry Freeman recently joined We Are Guernsey as a strategic adviser alongside other non-executive and advisory roles. In this article he reflects on what keeps Guernsey's finance industry...
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Aviation Insurance Specialist Is Twenty One Years Old This Year

    GuernseyAntitrust/Competition Law
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    GFSC Response To Providence Court Of Appeal Judgment

    The Guernsey Financial Services Commission (the GFSC) has welcomed the Court of Appeal judgment relating to the long-running Providence enforcement procedure.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Showing 421–440 of 2382 results

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