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

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  • Article

    Out Of The Storm

    Fiona Le Poidevin, Chief Executive of Guernsey Finance, explores how the dark days of the financial crisis have given rise to a new focus on improved standard.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Jersey's New Private Funds Prove Attractive to Experienced Investors

    The Jersey Private Fund will eventually take over from other similar investment products where the rules are simpler because their use is restricted to experienced or wealthy investors.
    JerseyFinance and Banking
    Walkers
    Walkers
Article

Mauritius Attains A Leading Position In Z/Yen Smart City Index 8

On November 27, 2023, the Financial Services Commission (FSC) of Mauritius is delighted to announce that Mauritius has secured the 63rd position with a rating of 649 points in the Smart City Index (SCI) 8 by Z/Yen...
MauritiusFinance and Banking
AXIS Fiduciary Ltd
AXIS Fiduciary Ltd
  • Article

    The FSC Issues Updated Guidelines For The Issue Of Corporate And Green Bonds In Mauritius

    Following the guidelines for the issue of Corporate and Green bonds in Mauritius issued by The Financial Services Commission ("FSC") of Mauritius on 23 December 2021, the FSC released an updated guideline on 18 April 2022.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    EU AML/CFT Global Facility: Beneficial Ownership Registers As Tool For Transparency

    The Financial Services Commission of Mauritius is currently holding a two day workshop centred around the role of Beneficial Ownership ("BO") Registers as a tool to ensure transparency of ...
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Workshop On Blockchain Analytics

    Following the upgrade of Mauritius to ‘Largely Compliant' on Recommendation 15 (new technologies) by the Financial Action Task Force, the Financial Services Commission ("FSC") hosted a workshop...
    MauritiusTechnology
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Short Position Reporting System Proposed by Korean Regulators

    The Financial Services Commission (FSC) aims to introduce a mandatory reporting system for high volume short positions.
    South KoreaFinance and Banking
    Bae Kim & Lee PC
    Bae Kim & Lee PC
  • Article

    IOSCO Names New Secretary General

    IOSCO appointed Martin Moloney to a three-year term as Secretary General beginning in September, 2021.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Guernsey – A Keen Spirit Of Enterprise

    Looking back over the centuries we can see that Guernsey has always had a remarkable habit of indentifying and capitalising on new business opportunities.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Mauritius As An International Financial Centre

    Mauritius was once celebrated as the "star and key of the Indian Ocean" for its strategic position on the maritime spice route.
    MauritiusWealth Management
    FSPA
    FSPA
  • Article

    Guernsey – A World Class International 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

    An Introduction To Gibraltar

    GibraltarWealth Management
    Government of Gibraltar
    Government of Gibraltar
  • Article

    New Security Features Added To ROCA Certificates

    The BVI Financial Services Commission issued the announcement on 1 July 2014 regarding new security features for Registry of Corporate Affairs certificates.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Guernsey Seeks To Expand Links With The USA

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

    Mauritius FSC Amends Fee System For Late Payments Of Annual Fees – Effective From July 2015

    In line with the amendment, the system of levying charges for late payment of annual fees under Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 will now be as follows...
    MauritiusWealth Management
    Appleby
    Appleby
  • Article

    Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing

    On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
    GuernseyGovernment, Public Sector
    Carey Olsen
    Carey Olsen
  • Article

    UK QROPS Changes Will Affect Jersey Pension Plans

    The draft regulations on QROPS (The Overseas Pension Schemes (Miscellaneous) Regulations 2015)) published by HMRC on 19 December 2014 will have an impact on all Jersey pension schemes.
    JerseyEmployment and HR
    Bedell Cristin
    Bedell Cristin
  • Article

    The Virtual Assets And Initial Token Offerings Act 2022: The Financial Services Commission Confirms Processing Fees And Licensing Criteria

    On 02 June 2022, the Mauritian Financial Services Commission (FSC) confirmed the processing fees for Virtual Asset Service Providers and Issuers of Initial Token Offerings through...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Press Release - Amendments To Financial Services Legislation

    AnguillaEnvironment
    Financial Services Commission
    Financial Services Commission
  • Article

    A Guide To Mauritius Companies

    The following types of company can be incorporated in Mauritius:
    MauritiusCorporate/Commercial Law
    Oak Trust Group
    Oak Trust Group
  • Showing 481–500 of 2385 results

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