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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
Article
Regulation Of Investment Advisors And Managers
This guide outlines the legal and regulatory issues related to the carrying on of investment advisory or management business in or from within Jersey.
JerseyFinance and Banking
Collas Crill

Article

Carey Olsen Welcomes Jersey's 'Crypto-Friendly' ICO Guidance Note

The guidance note follows in the wake of several high profile crypto ventures launching from Jersey, including several ICOs, and formalises the road map for approval previously developed by the JFSC...

JerseyWealth Management

Carey Olsen

FSC Issues Draft "Fintech Service Provider" Rules For Consultation

Further to the first consultation conducted in February 2021, The Financial Services Commission of Mauritius ("FSC") has released a communiqué on 8 March 2023 for a second consultation...

MauritiusFinance and Banking

AXIS Fiduciary Ltd

Source Of Funds And Source Of Wealth Are Vital In Battling Money Laundering And Terrorist Financing

Money laundering has emerged as a critical concern in today's global financial system. It enables criminals to conceal the origins of illicitly obtained funds...

MauritiusFinance and Banking

AXIS Fiduciary Ltd

Money Laundering

GuernseyWealth Management

Bachmann Trust Company Ltd.

Lucy Frew's Fintech Column: December 2016

In this edition of her column, Lucy considers the FinTech and RegTech work strands of international, EU and UK regulators over the past 6 months...

Cayman IslandsTechnology

Risk Management Forum In Guernsey, September '96

GuernseyEnvironment

Bachmann Trust Company Ltd.

Guernsey Stands Strong

Stuart Mauger of RBC Wealth Management explains how Guernsey has adapted to changes in the economic climate.

GuernseyWealth Management

Guernsey Finance

Invitation For Bids (IFB) (Authorised Under Section 16 Of The Public Procurement Act 2006)

The Financial Services Commission, Mauritius issued a notice on 17 February 2023, regarding the Invitation for Bids

MauritiusGovernment, Public Sector

AXIS Fiduciary Ltd

FSC Releases Consultation Paper On The Regulatory Framework For The FinTech Service Provider Licence

The Financial Services Commission ("FSC") has issued a Consultation Paper on 19 February 2021, proposing the setting up of a comprehensive regulatory framework for FinTech Service Provider Licence...

MauritiusTechnology

AXIS Fiduciary Ltd

Ukraine Opens Insurance Market To Foreign Companies

From 17 May 2013 a foreign insurance company can render insurance services in Ukraine from a local branch.

UkraineInsurance

Baker & McKenzie - Ukraine

BVI Regulatory Obligations And Filing Deadlines 2018

Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...

British Virgin IslandsFinance and Banking

Saskatchewan Securities Act Amended To Incorporate Derivatives Regulation Framework

On February 10, 2016, the amendments to the Securities Act (Saskatchewan) (the SSA) that incorporate a framework for derivatives regulation were proclaimed into force.

CanadaFinance and Banking

Stikeman Elliott LLP

Latest News On The Draft Cyber Security Law For Jersey

In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...

JerseyFinance and Banking

On The Path To Change: Ontario Fall Economic Statement 2016

The direction of pensions law in Ontario just became a little clearer. In its Fall Economic Statement released on November 14, 2016, the Government of Ontario outlined a number of existing and new initiatives...

CanadaEmployment and HR

Osler, Hoskin & Harcourt LLP

Guernsey Included In UK And Gulf Free Trade Agreement

The United Kingdom and Gulf Cooperation Council have finalized a free trade agreement that includes Guernsey for goods and key financial services elements. This development strengthens the island's international trading position with the six-nation bloc comprising Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, and the UAE. The agreement is expected to create new opportunities for local businesses while deepening existing relationships across financial and professional services sectors.

GuernseyFinance and Banking

Guernsey Finance

Guernsey – Meeting the Needs of Indian Investors

Peter Niven looks at how Guernsey is ideally placed to meet the financial objectives of both wealthy individuals/families and institutions from India

GuernseyWealth Management

Guernsey Finance

Jersey Investment Funds - Autumn 2025 Update

On 23 July 2025 the Collective Investments Funds (Jersey Private Funds) Order 2025 was passed, removing the 50 offer/investor limit for Jersey Private Funds (JPFs) authorised on or after 6 August 2025.

JerseyFinance and Banking

Overview Of Fintech Laws And Regulations In BVI 2024

This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the British Virgin Islands (BVI).

British Virgin IslandsTechnology

Showing 441–460 of 2385 results

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