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We would like to examine the advantages of holding French real estate (either principal residence or secondary home) through a Mauritius company and to avoid the three percent yearly tax on assessed value. Additional estate planning opportunities are also open.

On 17 May 2013, the Swiss Financial Market Supervisory Authority (FINMA) published a newsletter setting out its interpretation of certain transitory provisions in connection with the partial revision of the Collective Investment Schemes Act (CISA) and the Collective Investment Schemes Ordinance (CISO). In the newsletter, a distinction was drawn between (a) financial intermediaries actively distributing funds to qualified investors in Switzerland before 1 March 2013, and (b) those who were not.

It is a little over a year since Guernsey introduced its fast track approval process for closed ended funds - the registered fund. It has already been a remarkable success. At the end of February 2008, 89 registered closed-ended investment funds had received consent under the new regime.

The Jersey Financial Services Commission (JFSC), the body responsible for the regulation of the finance industry in Jersey, issued a consultation paper in April 2011 with a view to clarifying, aligning and augmenting the requirements of the seven sets of Codes of Practice issued under the relevant finance industry legislation in Jersey.

Mauritius is widely known for its Global Business Licence companies, Category 1 (GBL1) or 2 (GBL2), the former having access to double taxation agreements. It is a favoured route for many investors into several Asian and African countries.

Both for you personally and your organisation there are potential benefits to be gained from using financial services in Guernsey.

Despite the popular myth of the secrecy of BVI companies, the reality on the ground paints a different picture.

On 9 September 2022, the BVI Financial Services Commission (the "Commission") circulated a draft Virtual Assets Service Providers Act, 2022 (the "Proposed VASP Bill") for consultation.

There is no requirement or need to obtain any certificate or undertaking to that effect.

Carey Olsen, recently ranked in the FinTech sector by Chambers & Partners across each of its Bermuda, British Virgin Islands (BVI), Cayman Islands and Jersey offices (with a number of notable practitioners)...

It's crucial for local businesses to be well-prepared. This assessment will evaluate Guernsey's compliance with international standards for anti-money laundering, countering the financing of terrorism...

Guernsey’s financial services regulator, the Guernsey Financial Services Commission (GFSC), has signed a statement of cooperation with the China Banking Regulatory Commission (CBRC).

The group was handed its prize during a gala ceremony at London's Grange Tower Bridge Hotel.