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Your search for ‘Financial Services Commission’ returned 2,392 results

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  • Article

    Foundations: An Innovation?

    Like trusts, foundations have been with us since mediaeval times. The concept of a trust probably developed when crusaders handed over their estates to friends to administer until they returned from their travels and the practice evolved into a structure recognised by common law jurisdictions.
    GuernseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Tokenise Stock Exchange Launches Digital Securities Website

    Tokenise Stock Exchange (trading name, Daxnet BB (Barbados) Ltd) has recently launched a new website that gives investors the opportunity to register for trading on its digital asset platform.
    BarbadosFinance and Banking
    Invest Barbados
    Invest Barbados
Article

BVI Companies - A Guide To British Virgin Islands Companies

BVI companies are governed by the BVI Business Companies Act, 2004 (the Act), which has recently been amended by the BVI Business Companies (Amendment) Act, 2015 (the Amendment Act).
British Virgin IslandsCorporate/Commercial Law
Oak Trust Group
Oak Trust Group
  • Article

    BVI Segregated Portfolio Companies – Use In Closed Ended Fund Structures

    The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    De-Registering Or Cancelling The Certificate Of Recognition Of A BVI Fund

    If you want to de-register a BVI fund by cancelling its certificate of recognition, the chances are things haven't gone as planned.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Pension Benefit Statements: New Rules

    Recent Ontario pension reforms have created additional disclosure statement obligations that administrators should consider when they work with their third-party service providers to create annual, termination and death benefit statements.
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Regulatory Sandboxes - What Are Their Merits?

    Regulatory Sandboxes provide an environment for innovation to flourish. Katherine Jane, Deputy Director General at the Guernsey Financial Services Commission, discusses their merits.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Guernsey Signs Insurance MMoU

    The Guernsey Financial Services Commission (GFSC) has become a signatory to the Multilateral Memorandum of Understanding (MMoU) of the International Association of Insurance Supervisors (IAIS).
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Ogier Advise On First Jersey Managed Trust Company For Chinese Firm

    Ogier's Jersey and Hong Kong offices have advised on the establishment of the first ever Managed Trust Company in Jersey for a Chinese institution.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Focused On Finance

    Of all the countries that trumpet themselves as the ‘Singapore of Africa', Mauritius probably has the strongest claim.
    MauritiusFinance and Banking
    Juristconsult Chambers
    Juristconsult Chambers
  • Article

    FIG Derivatives Briefing - October 2016

    The dedicated professionals of Financial Institutions Group related practice (FIG) at Yulchon LLC will be bringing you periodic briefings on developments in Korea and globally concerning...
    South KoreaFinance and Banking
    Yulchon LLC
    Yulchon LLC
  • Article

    Change Of Control Obligations Under The Financial Services (Jersey) Law 1998

    This briefing is of interest to entities carrying on financial service business for the purposes of the Financial Services (Jersey) Law 1998, as amended...
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    BVI Publishes New Regulations Governing Use Of Restricted Words And Phrases In Company Names

    Harneys is advising clients that there are new regulations governing the use of restricted company names in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Litigation Update: BVI Liquidation Order Of Re-Insurance Company

    Harneys has recently acted for a client and obtained an order from the BVI High Court for the appointment of a liquidator over a re-insurance company under the BVI Insolvency Act.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Finance Training Agency Is Up And Running

    GuernseyEnvironment
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    FSC Updates Its Guidance Notes On Security Token Offerings And Security Token Trading Systems

    The Financial Services Commission of Mauritius ("FSC") issued a communiqué on the updated Guidance Notes on Security Token Offerings and Security Token Trading Systems, on 15 March 2023.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Fintech: An Offshore Perspective

    FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
    British Virgin IslandsTechnology
    Harneys
    Harneys
  • Article

    BVI Financial Services Commission Expands List Of "Relevant Foreign Countries" Within The Meaning Of Part XIX Of The Insolvency Act 2003

    Part XIX of the BVI Insolvency Act provides a comprehensive code for the assistance that is available to foreign representatives appointed in foreign insolvency proceedings.
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Quarterly Fintech Regulatory Update

    Since the inaugural issue of Appleby Asia Alert in June 2018 which briefly introduced the regulatory landscapes of fintech-related areas in Bermuda, Cayman Islands and BVI, there have already been some important changes ...
    GlobalTechnology
    Appleby
    Appleby
  • Article

    Guernsey Digital Assets - December 2025 Update

    Guernsey is forward-looking jurisdiction with a pragmatic approach to digital assets. Industry and the regulator (the Guernsey Financial Services Commission ("GSFC"))...
    GuernseyTechnology
    Carey Olsen
    Carey Olsen
  • Showing 741–760 of 2392 results

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