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Your search for ‘Financial Services Commission’ returned 2,393 results

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  • Article

    Guernsey – For Corporate And Private Clients From India

    As I write this article on the cusp of moving from one year to another it is an appropriate time to look back at the past 12 months and also into the crystal ball for what might lie in store during 2011.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Things To Shout About

    The impact of the global economic downturn has grabbed headlines and, according to much of the media, caused investors the world over to tighten their purse strings, however, Ozannes’ Partner Andrew Walters believes Guernsey has a number of things to shout about.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
Article

Mauritius Budget 2022/23 - Implications For The Global Business Sector

The Minister of Finance and Economic Development presented his budget speech for the year 2022/2023 on 7 June 2022. In the aftermath of the Covid 19 pandemic and the ongoing conflict between Ukraine and Russia...
MauritiusFinance and Banking
Ocorian
Ocorian
  • Article

    Fund Migration: Streamlining Your Approach

    The introduction of the Limited Partnerships (Continuance) (Jersey) Regulations (the "Regulations") in July 2020 was welcomed by the island's funds community.
    United KingdomFinance and Banking
    Ocorian
    Ocorian
  • Article

    Waves Of Change Hit Shores Of Offshore "Tax Havens"

    Many fund managers establish investment funds in offshore "tax haven" jurisdictions to satisfy the tax efficiency requirements of their tax-exempt investors (i.e., non-profit entities such as foundations and pension funds).
    United StatesWealth Management
    Pillsbury Winthrop Shaw Pittman
    Pillsbury Winthrop Shaw Pittman
  • Article

    Growth And Opportunities For BVI In Asia

    The British Virgin Islands (BVI) has long been a significant player in the Asian market. In 2025, the BVI continues to evolve, driven by regulatory changes, new opportunities for funds, its growing role as a hub...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Crypto-Currency And ICOs In The British Virgin Islands

    Offerings of new cryptocurrencies, tokens and other virtual assets (collectively, ICOs) have raised billions of dollars in recent years.
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    Regulation Of Financial Firm Business And Virtual Asset Service Providers

    The Lending, Credit and Finance (Bailiwick of Guernsey) Law 2022, (LCF Law) came into effect on 1 July 2023. Businesses carrying out activities covered by the LCF Law must now obtain a licence...
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    Funds Legal And Regulatory Quarterly Update - 1 April 2015 To 30 June 2015

    The Jersey Financial Services Commission (the JFSC) has issued a consultation paper proposing a number of regulatory changes in Jersey.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Fintech 2022

    The government of the British Virgin Islands (BVI) and the BVI Financial Services Commission (FSC) – the principal financial services regulator...
    British Virgin IslandsTechnology
    Walkers
    Walkers
  • Article

    British Virgin Islands Legislative Amendments

    Following our previous notification dated May 2019, The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on Relevant Activities to demonstrate adequate ...
    British Virgin IslandsFinance and Banking
    Eurofast
    Eurofast
  • Article

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

    This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands ("BVI") as it pertains to anti-money...
    British Virgin IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

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

    This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands ("BVI") as it pertains to anti-money laundering measures and how such laws may impact...
    British Virgin IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

    BVI Anti-Money Laundering Regime: Significant Increases To Penalties And Fines

    Fines and penalties for breaches of the BVI’s anti-money laundering ("AML") regime have been significantly increased through recent amendments to the Proceeds of Criminal Conduct Act.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
  • Article

    US CLOs–Cayman Islands' EU AML Listing: A Year In Review

    In a statement issued to James Reeve, Partner, in connection with the Maples Group's successful navigation of the Cayman Islands EU AML listing for regular clients of the Cayman Islands...
    GlobalGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Structuring Options For Holding Wealth

    Since written records began, we know people have used various structures to hold or own their wealth. In Europe, these were initially aimed at maintaining economically viable parcels of land...
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Structuring Options For Holding Wealth In Guernsey

    Since written records began, we know people have used various structures to hold or own their wealth. In Europe, these were initially aimed at maintaining economically...
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Carey Olsen And Saffery Champness Support True North On Latest Guernsey Green Fund Launch

    Carey Olsen's investment funds team in Guernsey has acted as lead counsel to True North Real Estate Partners (True North) on the launch of its first fund
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Funds - Is Europe On A Road To Nowhere?

    With the Eurozone still struggling to recover, Patricia White, of Legis Fund Services, outlines how Guernsey continues to grow.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Jersey Finance Welcomes Findings Of MONEYVAL Assessment

    Jersey Finance has acknowledged the publication today (24 July) of the most recent assessment of Jersey's capability to combat financial crime undertaken by MONEYVAL...
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Showing 761–780 of 2393 results

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