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On 3 February 2015, the Jersey Chief Minister’s Department published the latest version of the Guidance Notes on the Taxation (International Tax Compliance) (Jersey) Regulations 2014 in relation to the implementation of obligations arising under the intergovernmental agreements (IGAs) with the US and UK.

Anguilla, a British Overseas Territory, is a relatively recent international financial services jurisdiction. The main pieces of legislation, which were either new or brought up to date since 1995, were:

The Captive Insurance Act 2015 (the Act) was passed by the National Assembly in December 2015 and came into force on 29 January 2016.

The Turks and Caicos Islands ("TCI") are a British Overseas Territory. The territory's legal system is based on English common law supplemented by local statutes.

Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation.

A leading global consulting firm recently undertook a deep dive into Guernsey's financial services industry and its place in the world. What it reveals about Guernsey's competitive position...

There are three recent developments that will impact the Mauritian offshore commercial market.

As a leading DLT jurisdiction Gibraltar's continued drive to develop this space has led to the Gibraltar Governement lunching GANT.

Deposits held by Guernsey banks grew a further £10.3bn (8.7%) during the first three months of the year. That increase means that the total value of deposits reached a new record high of £129.5bn at the end of March 2008 – an increase of £24.2 (23%) year on year.

In a recent judgment the Royal Court has provided helpful guidance to local businesses operating under "lock down" directions issued by the Jersey Financial Services Commission ("the Commission") as to what constitutes a payment in the ordinary course of business.

Jersey Finance’s US Flagship Week took place last month - a series of in-person engagements designed to strengthen commercial links between Jersey and the US, across funds, corporate services and private wealth.

Once the use of JPFs becomes effective, new applications under the older regimes will not be possible.

The combination of increasing use of Jersey's existing NPPR route for non-EU fund managers to market to EU investors and strong take-up of the new Jersey Private Funds regime for funds...

Europe already having introduced rules on the use of distributed ledger technology, we consider whether others will follow suit.

The British Virgin Islands, in continuing to establish itself as a premier offshore financial services jurisdiction, has created two new fund products to complement its very popular existing funds.

The BVI Financial Services Commission (FSC) is the regulatory authority responsible for financial services business in the British Virgin Islands (BVI).