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Briefings and Articles, Translated Content, Corporate Regulation and Compliance - 27 Results
People

Janice Bok
Senior Associate, Hong Kong SAR
Briefings and Articles


Guernsey and International Tax and Regulatory Standards
Briefings and Articles

Amendments to the BVI Business Companies Act
Briefings and Articles

Proposed amendments to the BVI Business Companies Act
Briefings and Articles


Guernsey Companies: UK tax residence considerations
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


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


Part II: Consumer credit and home finance
Briefings and Articles


Part III: Financial firm business
Briefings and Articles


Part IV: Financial platforms and intermediation
Briefings and Articles


A guide to the Lending, Credit and Finance (Bailiwick Of Guernsey) Law, 2022
Briefings and Articles


Part II: Unfair contract terms
Briefings and Articles


Part III: Virtual asset service providers
Briefings and Articles


Discretionary exemptions
Briefings and Articles


Guernsey regulatory update - Q3 2022
Briefings and Articles


On the horizon – the BVI to regulate virtual assets service providers
Briefings and Articles


A new and better regime for electronic signatures in Jersey
Briefings and Articles


Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles


Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles


Continuing requirements for BVI companies
Briefings and Articles


Cayman Islands Country-by-Country Reporting regulations
Briefings and Articles


Jersey's new register of beneficial owners and significant persons
Briefings and Articles


The execution of documents in Jersey