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The powers of the Jersey Financial Services Commission (JFSC) to impose civil financial penalties for significant and material contraventions of the Codes of Practice were extended on 26 October 2018 to apply to "principal persons" of registered persons.

The VASP Act is being introduced to implement certain recommendations of the Financial Action Task Force and to demonstrate the BVI's continued commitment and responsiveness...

On August 31, 2017, the authors published an article A Brave New World: Regulation of Initial Coin Offerings describing the rise of initial coin offerings (ICOs) and their regulation by Canadian...

On 02 June 2023, the Minister of Finance, Economic Planning and Development (Minister of Finance) tabled the National Budget for the fiscal year 2023-2024 under the theme "To Dare & to Care".

Are you considering establishing a private investment fund in the British Virgin Islands ("BVI")? Remember these key points...

The Financial Services Commission of Ontario has posted revised family law forms which plan administrators, plan members and their spouses/former spouses must use when plan members or their spouses are seeking a valuation and division of pension assets on marriage breakdown.

It also includes both actual and potential consumers of a Licensee.

Investment bankers, sales representatives and company executives beware! Those who assume that a lawyer-prepared securities purchase agreement, signed by the investor and containing an "accredited investor" certification, will provide adequate protection from a charge of illegally trading in securities, do so at their own risk.

Two recent decisions from the Financial Services Commission of Ontario (FSCO) have dealt with determining whether or not the Applicants were involved in an "accident" as defined in section 3(1)...

In the last twelve months, both Jersey and Guernsey have launched new "private fund" regimes, which are designed to enhance speed to market and to offer an alternative to the more regulated products...

In December 2022, the Guernsey Financial Services Commission (GFSC) published their new thematic review of Business Risk Assessments (BRAs).

The States of Guernsey imposed enforced a 14 day self-isolation period for all entrants to the Bailiwick of Guernsey from 19 March, and imposed a lockdown system for all residents, apart from...

Guernsey, which is well-known in the western world for being the leading captive insurance domicile in Europe, is now looking to share its expertise with contacts across Asia.

1 January 2016 will see the EU's Solvency II Directive come into full effect, with requirements for EU insurers to comply with its three pillars on capital and solvency; governance and supervision; and disclosure and transparency of information.