ArticleInvestors Discovering Investment Opportunities In TCITurks and Caicos IslandsEnvironmentFinancial Services Commission
ArticleRegulatory Update: Amendments To The Financial Services Commission Act, 2001Various 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 BankingHarneys
ArticleGuernsey Financial Services Commission Publishes 2025 Annual ReportThe 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 BankingGuernsey Finance
ArticleDomaille, 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 BankingOgier
ArticleGibraltar EU Passport Rights In Financial Services ConfirmedGibraltarLitigation, Mediation & ArbitrationGovernment of Gibraltar
ArticleBVI Update: Initial Annual Financial Returns Deadline For Limited PartnershipsBritish 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 BankingMaples Group
ArticleNew Rules To Boost The Regulatory Framework Of Mauritius International Financial CentreThe 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 BankingAppleby
ArticleLicensing Of Trust Companies In The Turks & Caicos IslandsTurks and Caicos IslandsWealth ManagementFinancial Services Commission
ArticleBarbados' Financial Services Commission – A Credit To The SectorFinancial crises occur around the world for many different reasons and are often driven by instability in one of the many financial sectors. BarbadosWealth ManagementInvest Barbados
ArticleBig 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 BankingAffleck Greene McMurtry LLP
ArticleCanadian Regulators Sign Cooperation Agreement With Mauritius RegulatorLast month, securities regulators in Ontario, British Columbia, Saskatchewan, New Brunswick, Quebec, Manitoba and Nova Scotia entered into a cooperation agreement...CanadaFinance and BankingStikeman Elliott LLP
ArticleInsight Into The Gibraltar Financial Services Commission's Strategic Plan 2023-2026The Gibraltar Financial Services Commission (GFSC) has recently outlined its strategic plan for 2023 to 2026, accessible here, GFSC Strategic Plan...GibraltarFinance and BankingISOLAS LLP
ArticleFSC Rules Issued Under The Virtual Asset And Initial Token Offerings Services Act 2021The 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,...MauritiusTechnologyAXIS Fiduciary Ltd
ArticleNew FSC Rules Issued Under The Virtual Asset And Initial Token Offerings Services ActThe 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 BankingAXIS Fiduciary Ltd
ArticleFinancial Services Commission Of Ontario Issues Draft Management And Retention Of Pension Plan Records By The Administrator PolicyThe 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 HRBlake, Cassels & Graydon LLP
ArticleProtected Cell Companies - Commission Supports InnovationGuernseyStrategyBachmann Trust Company Ltd.
ArticleThe Role Of The Financial Services Commission In A Changing Regulatory EnvironmentThe main objective of the Financial Services Commission (FSC) in Barbados is to promote financial stability in the financial system. BarbadosFinance and BankingInvest Barbados
ArticleGuernsey Financial Services Commission Updates Its Guidance Notes For Private Trust CompaniesGuernsey 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 BankingCarey Olsen
ArticleThe TCI Trust - A Private Relationship Between Settlor And TrusteeTurks and Caicos IslandsWealth ManagementFinancial Services Commission