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

Alternative investment fund managers based outside the European Economic Area who wish to market their alternative investment funds to European investors are rightly concerned about additional restrictions and obligations imposed by the European Union’s Alternative Investment Fund Managers Directive.

Last year we commented on the broadening scope of Jersey's civil financial penalties regime and the consultation launched by the Jersey Financial Services...

During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...

Barbados licensed 20 new captive insurance companies last year, an increase on the 13 that were licensed in 2016, according to the Barbados Financial Services Commission (BFSC).

Our investment funds team outline the latest developments within the investment funds market in Jersey, looking at the publication of the Jersey Financial Services Commission's MONEYVAL Action Plan...

On 24 January 2025, the BVI Financial Services Commission (FSC) and the Financial Investigation Agency (FIA) issued new guidance to enhance how financial institutions...

Arbitrator Wilson’s decision in "Dabrowska and Aviva Canada" is a warning to Insurers attending Financial Services Commission of Ontario pre-hearings.

In his Budget Speech 2020-2021, the Honourable Minister announced that "the New Normal is not imposed on us, it is chosen."...

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced.

Tokenisation has moved from pilots to production for investment funds. Leading commentators are predicting that tokenisation of real world assets will quickly scale to a multi-trillion market by 2030.

The Guernsey Financial Services Commission (GFSC) is in the process of reviewing (with a view to upgrading) the existing anti-money laundering (AML) and countering of financing of terrorism (CFT) regulations. Some of the proposed changes will also mean amendments to existing Guernsey legislation.

The Lord Mayor of the City of London, Alderman Nick Anstee, has endorsed Guernsey as an International Finance Centre (IFC) during a recent visit to the Island.