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Your search for ‘Financial Services Commission’ returned 2,386 results

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  • Article

    Recap Of BVI Finance 2018 Asia Roadshow

    The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    The BVI Virtual Assets Service Providers Act, 2022 Comes Into Force

    Following our client advisory issued on 11 January 2023 and available here, the BVI Virtual Assets Service Providers Act, 2022 will come into force on 1 February 2023.
    British Virgin IslandsFinance and Banking
    Campbells
    Campbells
Article

The BVI Moves Towards Attaining Category 1 Registration Status

The British Virgin Islands (BVI) is currently a tax neutral Category 2 Red Ensign port of British Registry operating under the authority of the Merchant Shipping Act, 2001.
British Virgin IslandsTransport
Harneys
Harneys
  • Article

    The State of Ontario Pension Reform

    On October 29, 2010, Bill 120, the Securing Pension Benefits Now and for the Future Act, 2010, the second phase of pension reform, was released.
    CanadaEmployment and HR
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Virtual Assets In The British Virgin Islands: Compliance Period To Expire In January 2021

    The BVI Financial Services Commission (the "Commission") recently published new virtual asset guidance (the "Guidance").
    Cayman IslandsFinance and Banking
    Campbells
    Campbells
  • Article

    Company Law In Guernsey - Incorporation Procedures

    GuernseyEnvironment
    KPMG
    KPMG
  • Article

    GFSC Takes ‘another Step Forward' In Its Sustainable Finance Remit

    The Guernsey Financial Services Commission's (GFSC) membership of the Taskforce on Nature-related Financial Disclosure (TNFD) is ‘another step forward on an...
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Guernsey Association Of Compliance Officers Builds Relationship With CIFO

    In its final seminar of the year, the Guernsey Association of Compliance Officers welcomed the newly-appointed Principal Ombudsman and Chief Executive of Channel Islands Financial Ombudsman, Douglas Melville, to discuss his role...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Finance Cements Commitment To Sustainability And Gender Equality At UN FC4S AGM

    Guernsey Finance Head of Strategy and Sustainable Finance Stephanie Glover recently headed to Dublin to attend the United Nations Financial Centres for Sustainability Annual General Meeting (AGM)...
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    The Private Investment Fund Regime (PIF)

    On 16 November 2016 the Guernsey Financial Services Commission (the "Commission") approved the introduction of a new classification of fund known as the Private Investment Fund ("PIF").
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Guide To Limited Liability Partnerships In Jersey

    Following on from its original introduction in 1997, the legislation governing the limited liability partnership (LLP)
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Private Trust Companies

    A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
    JerseyCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    JFSC Consults On Widening Civil Financial Penalty Scope And Streamlined Decision-Making Process

    Changes proposed by the Jersey Financial Services Commission ("JFSC") will enable the regulator to operate more streamlined investigations and decisions with regards to regulatory sanctions...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Changes To The JFSC Codes Of Practice

    The Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Guide To Captive Insurance Companies In Jersey

    An explanation of the regulatory requirements to enable a company to apply for a permit to carry on insurance business in Jersey.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Lending Into Jersey

    Institutions not established in Jersey, wishing to lend to customers based in Jersey, should consider the following laws and regulations.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Regulation Of Receivables Trustees In Jersey

    In the mid-1990s receivable trust structures became the preferred form for the issue of bonds backed by UK credit card receivables.
    JerseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Public Consultation On The Draft Variable Capital Companies Bill

    With the objective of enhancing the competitiveness of the financial services sector and diversifying the product base of the Mauritian IFC, the Budget Speech 2020-2021 introduced the Variable Capital Companies ("VCC").
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Why Multinational Groups Operating In Africa Should Consider The Mauritius Global Treasury Activities Licence

    A Mauritius Global Treasury Activities Licence allows multinational groups to centralise treasury operations such as cash management, group financing, foreign exchange risk and liquidity management in one jurisdiction. For businesses operating across Africa, it can improve financial oversight, strengthen governance, simplify banking relationships and, where conditions are met, provide valuable tax incentives.
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Implementing The Measures Announced In The Mauritian National Budget 2023/2024 – "To Dare & To Care"

    As announced in our E-Alert on 6 June 2023, the Minister of Finance, Economic Planning and Development (Minister of Finance) had previously tabled the Mauritian National Budget...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Showing 581–600 of 2386 results

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