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Jersey Funds Legal and Regulatory Quarterly Update - 1 April 2016 to 30 June 2016.

The International Stock Exchange has launched a new private market platform which comprises investments in assets not traded on a public exchange or stock market.

Under the BVI Business Companies Act, 2004 (as amended) ("BVI BC Act"), a company limited by shares may be incorporated or, if it has already been incorporated, be registered by the Registrar...

Pension funds that operate defined benefit schemes are exposed to longevity risk; the risk that their pensioners live longer than predicted.

The basic idea behind the trust lies in the fact that the management and enjoyment functions of ownership are split between different persons.

The Compliance Inspection Program will run from March 2026 to February 2027 with a focus on the trust corporate service providers, investment business and virtual assets service providers sectors.

The Ontario government introduced several measures for pension reform in the budget released on March 26.

Guernsey as a jurisdiction made a strategic commitment to green finance within the Financial Services Policy Framework in 2018.

President Yoon's victory in South Korea's presidential election on 9 March 9th, 2022 meant sweeping changes to the direction that the Korean government would follow across a number

As always the pace of regulatory change in the Guernsey Financial Centre is unrelenting.

Environmental, social and governance (ESG) principles are now a significant factor for consideration within the finance industry.

From 1 January 2026, BVI reporting entities must submit suspicious activity and transaction reports via the AMLive portal, with free FSC training on these new AML requirements available in September and October 2025.

There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice...

All BVI companies are currently required to maintain financial records and to maintain such records for a minimum period of five years.

The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. Below are the latest updates on consumer credit and the provision...