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Your search for ‘Financial Services Commission’ returned 2,385 results

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  • Article

    A Regulatory Lifeline For Under-Pressure Fund Managers

    The Coronavirus (COVID-19) pandemic has had an unprecedented impact on businesses, economies and individuals. But governments and regulators around the world have responded impressively...
    GlobalCoronavirus (COVID-19)
    TMF Group BV
    TMF Group BV
  • Article

    The Jersey Financial Services Commission - The Revised Outsourcing Policy Issued 1 March 2017

    The Policy published by the Jersey Financial Services Commission (the JFSC) on 1 March 2017 achieves much by doing away with the distinction between delegation and outsourcing...
    JerseyFinance and Banking
    Ogier
    Ogier
Article

BVI Financial Services Commission Announces Extended Transition Dates for Investment Business Legislation

The British Virgin Islands Financial Servcies Commission (FSC) today announced an extension to the transition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "Regulations").
British Virgin IslandsWealth Management
O'Neal Webster
O'Neal Webster
  • Article

    Group Statement From The Alliance Of BVI Professional Services Businesses, Representing The Legal And Professional Services Firms With Operations In The BVI

    "Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Lending By Insurers

    Many Guernsey-licensed insurance companies extend loans to other companies in their group. Those lending activities are potentially subject to regulation under the new Lending...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Resourcing Control Functions

    The Jersey Financial Services Commission has recognised the challenges faced by organisations it supervises in regard to resourcing control functions.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Is It Time To Accept That Guernsey’s Regulatory Enforcement Process Is No Longer “fit And Proper”?

    Recent Court of Appeal decisions in Guernsey have exposed fundamental concerns about the independence and fairness of the regulatory enforcement process used by the Guernsey Financial Services Commission. Three landmark cases reveal systemic issues with how career-ending sanctions are determined, raising questions about whether the current system meets basic standards of natural justice and whether it remains fit for purpose in a leading international finance centre.
    GuernseyLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Tax Regime Changes For Corporations In Mauritius

    Let's dive into the changes in detail and what they mean for corporations in Mauritius.
    MauritiusFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    General Background To Gibraltar For Business

    GibraltarEnvironment
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Guernsey Captive Formation Is Uncomplicated, Costs Reasonable

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

    Fintech 2024: Jersey Chapter

    Financial technology is already well established in Jersey, and firms are embedding technological solutions which enhance their products and services, increase efficiencies, and provide greater transparency.
    JerseyTechnology
    Walkers
    Walkers
  • Article

    Private Client Structuring: Private Trust Companies And Private Trust Foundations

    Guernsey is renowned for being one of the leading jurisdictions for fiduciary work having built a strong reputation over decades and providing private clients with the right wealth structures quickly and with a high degree of expertise and professionalism.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Virtual Asset And Initial Token Offering Services – New Regulatory Regime

    With the coming into operation of the Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") on 7 February 2022, Mauritius is seeking to become a jurisdiction of choice for investors...
    MauritiusTechnology
    BLC Robert
    BLC Robert
  • Article

    BVI FSC Issues Reminder About AML Returns Filing Obligations

    On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all regulated persons under various...
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI To Update Intellectual Property Laws

    As the British Virgin Islands continues to play a vital role in facilitating global trade and investment, it turns its attention to helping its more than 60,000 new companies per year build a business environment where innovation can be a key economic driver.
    British Virgin IslandsIntellectual Property
    Harneys
    Harneys
  • Article

    Got Questions? - FSCO Publishes Licensing FAQs For Insurance Agents And Adjusters

    If you have ever wondered about the educational requirements to become a general insurance agent in Ontario or how to renew a corporate insurance adjuster licence, the answers to those and similar questions are now much easier to obtain.
    CanadaInsurance
    Cassels
    Cassels
  • Article

    Captives And The UK Budget

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

    Company Law In Guernsey - Borrowings

    GuernseyEnvironment
    KPMG
    KPMG
  • Article

    Guernsey Green Finance – A World First And A Force For Good Which Also Makes Economic Sense

    We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Guernsey Introduces New Rules For Professional Investor Funds

    GuernseyTax
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Showing 461–480 of 2385 results

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