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People, Briefings and Articles, Fund Regulation and Compliance - 41 Results
People

Tim Corfield
Partner, Guernsey
People

Ben Morgan
Partner, Guernsey
People

Christopher Griffin
Partner, Jersey
People

Andrew Tually
Partner, Guernsey
People

Steven Rees Davies
Partner, Bermuda
People

Matthew Grigg
Partner, Bermuda
People

Elizabeth Killeen
Partner, British Virgin Islands
People

Rachel de la Haye
Partner, Guernsey
People

Michael Padarin
Partner, Hong Kong SAR
People

Graham Hall
Consultant, Guernsey
People

Wendy Garrard
Counsel, Guernsey
People

Andrea Steel
Counsel, London
People

Andrew Munro
Counsel, Guernsey
People

Shane Westin
Counsel, Cayman Islands
People

Dean Robson
Counsel, British Virgin Islands
People

Tracey Powell
Senior Associate, Guernsey
People

Mike Kushner
Senior Associate, Jersey
People

Sukhvinder Chana
Senior Associate, London
People

Mark Slater
Senior Associate, Jersey
People

Lisa Bailey
Associate, Guernsey
People

Devon Clarke
Associate, Jersey
Briefings and Articles


Guernsey and International Tax and Regulatory Standards
Briefings and Articles


Guernsey investment funds - Spring 2025 update
Briefings and Articles

Changes to the Cayman Islands Beneficial Ownership Regime
Briefings and Articles


Protected Cell Companies in Guernsey
Briefings and Articles


Jersey fund manager relocation
Briefings and Articles


Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
Briefings and Articles


Online tool to determine if the JFSC's new outsourcing policy applies to an entity
Briefings and Articles


Guernsey funds and the AIFMD 2
Briefings and Articles


An overview of Jersey funds: Comparative table
Briefings and Articles


The new JFSC outsourcing policy: are you in scope?
Briefings and Articles


A guide to lending and secured finance in Jersey 2023 (ICLG)
Briefings and Articles


Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
Briefings and Articles


Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
Briefings and Articles


Recent offshore regulatory updates in the fintech and digital/virtual assets sector
Briefings and Articles


Table of Guernsey Fund Structures
Briefings and Articles


Guernsey funds: practical matters to bear in mind
Briefings and Articles


Investment funds: why choose Guernsey?
Briefings and Articles


Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles


Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles


Guernsey's economic substance requirements - application to the funds industry