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Guernsey's investment funds market continues to evolve with significant regulatory enhancements, including updates to the GFSC's Innovation Sandbox and the launch of the Fund Foundry programme designed to support emerging fund managers. The jurisdiction is also positioning itself as a hub for defence technology funds while maintaining its commitment to regulatory excellence and market innovation.

The recent United Nations Climate Change Conference (COP-26) saw global leaders seeking to reach agreement on how to abate the risk of climate emergency.

A recent case heard before the Royal Court in Guernsey has provided clear guidance on the application of the principle of modified universalism to insolvency matters in Guernsey.

Fintech is changing the way banking and financial services businesses are operating at an incredible pace.

Many companies are facing new and challenging circumstances given the fast-moving COVID-19 situation. It is likely that during the coming weeks you and your fellow board members will be called upon to make difficult decisions.

Couples petitioning the Royal Court to assist in resolving financial disputes arising on divorce, dissolution of civil partnerships or separation are required to complete detailed financial statements, sworn on oath, about their respective financial positions.

Mariah Carey scoorde in 1994 een megahit met All I want for Christmas is you. Deze hit wordt nog steeds volop gedraaid gedurende de kerstperiode. Mariah Carey's bedrijf Lotion probeert...

While protectors are now widely encountered in offshore trusts, until now the legal relationship between protectors and trustees has not been the subject of substantive legal enquiry.

Just days into 2021, new legislation has been enacted which gives the BVI Court jurisdiction to grant freestanding freezing orders and other interim relief in support of foreign proceedings.

On 31 July 2024, the Cayman Islands Beneficial Ownership Transparency Act, 2023 ("BO Act") and the accompanying Beneficial Ownership Transparency Regulations...

The Cayman Islands investment funds sector continues to evolve with significant regulatory updates affecting reporting requirements and the introduction of a new framework for tokenised funds. Key changes include modifications to Common Reporting Standards and Economic Substance filing procedures, alongside the implementation of legislation enabling digital token representation of fund interests.

As the global financial services industry continues to grapple with the consequences of the turmoil faced around the world over the past twelve months, further unexpected challenges continue to...

A user guide to the AEOI Portal is available on TIA's website and is accessed by clicking on "AEOI News & Updates".

The Cayman Islands legislature has approved a major overhaul of the jurisdiction’s Exempted Limited Partnership Law.

Law N° 20,945 (the "Law"), published on August 30, 2016, amended law decree number 211 (the "DL 211") which regulates anti-competitive practices in Chile.

By Exempt Resolution No. 409/2018 (E.R. 409), the Ministry of the Environment (MMA) has instituted a new information requirement for producers of priority products, in accordance with Law No. 20,920 ...

The importance of this article resides in the quick enforcement mechanism that was contained there, which solely required a judicial notice to the debtor and a seven days' notice for the execution of the pledge.