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

In our recent article (available here) we reported that the Guernsey Financial Services Commission (the "GFSC") had been granted leave to appeal to the Court of Appeal.

In September 2015, the Hurun Research Institute published its annual listing of the richest people in China. It showed that IT tycoon Ma Yun had increased his personal fortune during the last year by 500% to $25 billion.

The proposed new Jersey register of beneficial owners and significant persons is due to come into effect on 6 January 2021. This will coincide with the date that myRegistry, the Jersey Financial...

Andrew Tjaardstra, Editor of International Custody and Fund Administration (ICFA), finds out how the funds industry, local custody and fund administration market is shaping up in Guernsey, one of the two largest of the Channel Islands.

Jersey Property Unit Trusts ('JPUTs') have been used extensively as a vehicle to acquire and hold UK property.

Overview on changes affecting Experienced Investor Funds ("EIFs"): Financial Services (Experienced Investor Fund) Regulations 2018 and the Gibraltar Financial Services Commission's statement on EIFs investing in digital assets.

Welcome to the Q4 2024 edition of the Global Registration Services Market Update, brought to you by the Maples Group. This briefing covers the period from October to December 2024 and provides a comprehensive overview...

One of the small, but important, details to arise from the recent case of Carlyle Capital Corporation Limited (in Liquidation) and others v. Conway and others [2017] was that the directors under fire in that case ...

The Guernsey Financial Services Commission (the "Commission") is consulting with financial services businesses on a proposed corporate governance code (the "Code").

Following the Petya/NotPetya ransomware attacks which took place at the end of June...

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide...

The Banking Supervision (Bailiwick of Guernsey) Law 2020 (the 2020 Banking Law) will be implemented with effect from 1 November 2021 repealing and replacing the Banking Supervision (Bailiwick of Guernsey) ...

ISOLAS have compiled a comprehensive Q&A on the Fintech laws and regulations applicable in Gibraltar.

A new "regulation light" fund manager regime for the BVI came into effect on 10 December 2012.

Christopher Jehan, Chair of the Guernsey Investment & Funds Association (GIFA), extols the virtues of Guernsey as a stable and amenable funds domicile.