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The newly enacted Electronic Transactions Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of....

The total value of private equity business in the international finance centre of Guernsey has surpassed £100 billion for the first time.

Transitional arrangements adopted by certain of the EEA Member States, and reflected in the Jersey AIFMD regime, have meant that Jersey's AIFMD regime has not yet applied where the national laws of EEA Member States in which the AIF is marketed or managed have not required compliance with the AIFMD.

Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.

Like the foundations of a house, Jersey has in recent years been working on a law to strengthen its foundations as a world-class leader in the field of Offshore Financial Services.

At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.

On 27 April 2026, the British Virgin Islands (“BVI”) Financial Services Commission (the “FSC”) published its compliance inspection priorities and expectations for the 2026 inspection cycle.

Peter Caruana, Gibraltar's Chief Minister, described Gibraltar as a ..."European Union onshore financial centre with competitive tax rates"

In the context of fundraising for startups or established businesses at seed stage you will have recently been hearing the words 'token sale' and 'token launch' bandied about every two or three...

The Guernsey Financial Services Commission has licensed 97 new international insurers during 2012.

HKMA issues circular to AIs on customer disclosure in relation to premium financing activities for insurance policies

On 14 June 2018 the Mauritian Prime Minister, in his capacity as Minister of Finance, tabled the National Budget for the fiscal year 2018/2019 under the theme "Pursuing Our Transformative Journey".

The British Virgin Islands has positioned itself as a leading offshore financial centre for blockchain and crypto-asset businesses, offering a flexible regulatory framework that balances...

BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2026 in respect of the preceding year pursuant...

To incubate is to keep something in a suitable environment for a term where it can develop to its full potential.