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Q4/2021 saw a number of legislative updates that are directly relevant to directors of Jersey and Guernsey businesses.

This guide explores the latest legislative, regulatory and enforcement developments in Jersey, and provides expert analysis on industry-wide topics.

Jersey continues to be a popular jurisdiction in which to incorporate companies for use on a wide range of transactions, including investment funds, private equity, structured finance and securitisation transactions as well as listings on the Alternative Investment Market of the London Stock Exchange.

Guernsey is well renowned for its insurance industry, which has origins dating back to the 18th century and has an excellent reputation for innovation and professionalism in international insurance.

BVI Approved Managers and BVI Approved Funds are required to file an annual return with the BVI Financial Services Commission by 31 January 2025...

Deficiencies in anti-money laundering compliance in Belize and Guyana have been highlighted by the Caribbean Financial Action Task Force (CFATF) and the British Virgin Islands (BVI) regulator.

SIBA was enacted by the BVI to become the principal legislation governing the securities and investment business in the BVI. SIBA was enacted on 17 May 2010, together with the Mutual Funds Regulations (‘MFR').

On November 14, 2017, the Ontario government released its 2017 Ontario Economic Outlook and Fiscal Review and introduced Bill 177, Stronger, Fairer Ontario Act (Budget Measures), 2017 (Bill 177) ...

New amendments to the Ontario "Pension Benefits Act", which are expected to come into effect on July 1, 2012.

On January 25, 2016, the Financial Services Commission of Ontario ("FSCO") issued a new policy that describes the roles and responsibilities of administrators of registered pension plans (policy A300-101).

On May 2, 2013, the Honourable Charles Sousa, Ontario's Minister of Finance, introduced the province's 2013 budget.

The Canadian Council of Insurance Regulators (CCIR) and the Financial Services Commission of Ontario (FSCO) have released finalized versions of their policies on the fair treatment of customers.

In recent months a number of organisations have issued notices and guidance to the potential participants of ICOs, explaining the inherent risks which these activities present.

HM Government of Gibraltar and the Gibraltar Financial Services Commission (GFSC) have today published Guidance Notes to assist Distributed Ledger Technology (DLT) providers when applying for a licence.

Guernsey companies are governed by the Companies (Guernsey) Law, 2008. The Guernsey Financial Services Commission (GFSC) is the regulatory body for the finance industry in Guernsey...