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Your search for ‘Financial Services Commission’ returned 2,390 results

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  • Article

    Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

    The primary anti-money laundering legislation in BVI is the Proceeds of Criminal Conduct Act (the "PCCA"). Growing out of the "forty plus nine" recommendations formulated by the Financial Action Task Force ("FATF")...
    British Virgin IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

    Guernsey – A World Class International Finance Centre

    Over the last four decades Guernsey has established itself as a leading international finance centre with the highest reputation and standards, providing an extensive range of products and services to a global market.
    GuernseyWealth Management
Guernsey Finance
Guernsey Finance
  • Article

    Financial Platforms And Intermediation

    The Lending, Credit and Finance (Bailiwick of Guernsey) Law 2022, (LCF Law) came into effect 1 July 2023.
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    Impact Of The 2026 Civil Penalty Changes Implemented By The Government Of Jersey

    Major changes to the legislation empowering the Jersey Financial Services Commission (JFSC) to impose civil penalties came into force on 12 of March 2026 and could have a significant impact...
    JerseyFinance and Banking
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    The Development and Unique Selling Propositions of the British Virgin Islands as a Financial Service Centre

    The Financial Services Commission (FSC) is charged with regulatory issues whilst the BVI International Finance Centre handles promotional initiatives, and media relations.
    British Virgin IslandsWealth Management
    VP Bank
    VP Bank
  • Article

    Tech Conference Hails Guernsey As 'Open To Innovation'

    Guernsey's financial services sector could leverage its unique position to harness technology in driving growth and improving efficiency, according to speakers at a technology conference.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Funds Quarterly Legal And Regulatory Update - 1 January 2017 To 31 March 2017

    With the release of the Jersey Private Funds Guide (the JPF Guide), Jersey has introduced a welcome simplification of its funds regime, by providing for a single Jersey private fund product...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Commercial Update - October 2008

    The Isle of Man Financial Services Commission is responsible for the regulation of the majority of the financial sector, namely: banks, building societies, investment businesses and fiduciary services providers.
    Isle of ManWealth Management
    Appleby
    Appleby
  • Article

    Channel Islands Funds Quarterly Update: Q3 2022

    The UK's Register of Overseas Entities took effect on 1 August 2022.
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Guide To Insurance Companies In Guernsey (October 2011)

    Guernsey is well renowned for its insurance industry, which has origins dating back to the 18th century and has an excellent reputation for innovation and professionalism in international insurance.
    GuernseyInsurance
    Appleby
    Appleby
  • Article

    Jersey Blockchain And Cryptocurrency Regulation 2022

    Christopher Griffin, Emma German and Holly Brown have authored the Jersey chapter of Global Legal Insight's fourth edition guide to blockchain and cryptocurrency regulation.
    JerseyTechnology
    Carey Olsen
    Carey Olsen
  • Article

    Starting Point Employment Law Guide: Starting A Business In Jersey

    Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
    JerseyWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Ahead Of The Game

    Guernsey’s investment fund industry is in 2007 continuing from where it left off in 2006 – experiencing substantial levels of growth that are pushing levels of business to record highs.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Guernsey Looking Strong

    Dominic Wheatley, Chief Executive of Guernsey Finance, on how Guernsey's financial services industry is in a good place to grow and evolve.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Interview With John Rutherford For CEO Insight

    Q: How would you summarise Invest Turks and Caicos' raison d'être, its ambitions, and the road map to realising these goals?
    Turks and Caicos IslandsWealth Management
    Invest Turks And Caicos
    Invest Turks And Caicos
  • Article

    Group Statement From The Alliance Of BVI Professional Services Businesses

    This is a challenging situation for the BVI and its 30,000 residents, and our priority continues to be the well-being of all residents who remain in the BVI and those who are affected by the damage caused by Hurricane Irma.
    British Virgin IslandsStrategy
    Maples Group
    Maples Group
  • Article

    Perils And Pitfalls Of Directing A Jersey Energy Company

    Over the past 10 years the number of energy and natural resources companies establishing a head office in Jersey has grown considerably.
    JerseyEnergy and Natural Resources
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Working Together Is Key To Jersey Remaining A Leading IFC

    International finance centres must adopt world-class regulatory regimes in the face of a continuously evolving regulatory landscape to ensure future success...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Joint Statement By The FSC & The FSPA

    As a jurisdiction of substance, the Mauritius IFC has been instrumental in driving quality investments in Africa, leading to sustained growth and prosperity across the continent.
    MauritiusFinance and Banking
    FSPA
    FSPA
  • Article

    Pension Fund Investment: Managing Environmental, Social And Governance (ESG) Factor Integration

    For over a decade, many pension funds, government agencies and even actuarial consultancies have signed on to the United Nations-supported Principles of Responsible Investment (PRI).
    CanadaEmployment and HR
    McCarthy Tétrault
    McCarthy Tétrault
  • Showing 701–720 of 2390 results

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