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  • Article

    Investors Discovering Investment Opportunities In TCI

    Turks and Caicos IslandsEnvironment
    Financial Services Commission
    Financial Services Commission
  • Article

    Regulatory Update: Amendments To The Financial Services Commission Act, 2001

    Various sections of the Financial Services Commission Act, 2001 (the FSC Act) by the Financial Services Commission (Amendment) Act, 2015 (the Amendments) have been amended and enacted.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Guernsey Financial Services Commission Publishes 2025 Annual Report

    The Guernsey Financial Services Commission has published its 2025 Annual Report and Financial Statements, highlighting a year of regulatory delivery, policy reform and investment in technology...
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Domaille, Clarke And Hannis v Guernsey Financial Services Commission: Exercise Of Regulatory Powers Must Strike A "Fair Balance"

    The recent decision of the Royal Court of Guernsey (the Royal Court) in the matter of Domaille and others v the Guernsey Financial Services Commission involved an appeal to the Royal Court by three individuals (the Appellants) against sanctions imposed upon them by the Guernsey Financial Services Commission (the Commission) as directors/managers of a fiduciary services company.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Gibraltar EU Passport Rights In Financial Services Confirmed

    GibraltarLitigation, Mediation & Arbitration
    Government of Gibraltar
    Government of Gibraltar
  • Article

    BVI Update: Initial Annual Financial Returns Deadline For Limited Partnerships

    British Virgin Islands ("BVI") limited partnerships must file an annual financial return with their registered agent setting out certain financial information for their 2025...
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    New Rules To Boost The Regulatory Framework Of Mauritius International Financial Centre

    The Financial Services Commission introduces new rules in support of the new business activity of shared services, showing a continuous boost to the regulatory framework adopted by the Mauritius...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Licensing Of Trust Companies In The Turks & Caicos Islands

    Turks and Caicos IslandsWealth Management
    Financial Services Commission
    Financial Services Commission
  • Article

    Barbados' Financial Services Commission – A Credit To The Sector

    Financial crises occur around the world for many different reasons and are often driven by instability in one of the many financial sectors.
    BarbadosWealth Management
    Invest Barbados
    Invest Barbados
  • Article

    Big Changes Coming for "Financial Planners" and "Financial Advisors"

    In its new budget, the Ontario government has created a framework that will hopefully give consumers more guidance about the credentials of financial professionals.
    CanadaFinance and Banking
    Affleck Greene McMurtry LLP
    Affleck Greene McMurtry LLP
  • Article

    Canadian Regulators Sign Cooperation Agreement With Mauritius Regulator

    Last month, securities regulators in Ontario, British Columbia, Saskatchewan, New Brunswick, Quebec, Manitoba and Nova Scotia entered into a cooperation agreement...
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Insight Into The Gibraltar Financial Services Commission's Strategic Plan 2023-2026

    The Gibraltar Financial Services Commission (GFSC) has recently outlined its strategic plan for 2023 to 2026, accessible here, GFSC Strategic Plan...
    GibraltarFinance and Banking
    ISOLAS LLP
    ISOLAS LLP
  • Article

    FSC Rules Issued Under The Virtual Asset And Initial Token Offerings Services Act 2021

    The Financial Services commission issued a communiqué on 15 July 2022, highlighting the rules issued under the Virtual Asset and Initial Token Offerings Services Act 2021,...
    MauritiusTechnology
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    New FSC Rules Issued Under The Virtual Asset And Initial Token Offerings Services Act

    The Financial Services Commission ("FSC") has issued the Virtual Asset and Initial Token Offerings Services (Travel) Rules 2022 (the "rules") in accordance with the Virtual Asset...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Financial Services Commission Of Ontario Issues Draft Management And Retention Of Pension Plan Records By The Administrator Policy

    The Financial Services Commission of Ontario (FSCO) has issued a draft Management and Retention of Pension Plan Records by the Administrator policy which has been made public to permit comments to be made until February 26, 2010.
    CanadaEmployment and HR
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Protected Cell Companies - Commission Supports Innovation

    GuernseyStrategy
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    The Role Of The Financial Services Commission In A Changing Regulatory Environment

    The main objective of the Financial Services Commission (FSC) in Barbados is to promote financial stability in the financial system.
    BarbadosFinance and Banking
    Invest Barbados
    Invest Barbados
  • Article

    The Gibraltar Finance Centre

    GibraltarWealth Management
    Government of Gibraltar
    Government of Gibraltar
  • Article

    Guernsey Financial Services Commission Updates Its Guidance Notes For Private Trust Companies

    Guernsey is a well-established centre for the creation of family offices, private trust companies (PTCs) and private trust foundations (PTFs) being companies or foundations...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The TCI Trust - A Private Relationship Between Settlor And Trustee

    Turks and Caicos IslandsWealth Management
    Financial Services Commission
    Financial Services Commission

Showing 81–100 of 2397 results

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