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Investment Funds, Corporate Regulation and Compliance - 535 Results
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


Jersey Listed Funds
Briefings and Articles


A round-up of the recent updates affecting investment funds in Jersey
Briefings and Articles


A round-up of the recent updates affecting investment funds in Guernsey
Briefings and Articles


Guernsey Funds and the AIFMD
Briefings and Articles


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


Cayman Islands SVB update for startups and founders
Briefings and Articles


Table of Guernsey Fund Structures
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 Property Unit Trusts (GPUTs)
Briefings and Articles


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


Hedge Funds in Guernsey
Briefings and Articles


Guernsey and ATAD III
Briefings and Articles


Guernsey Companies Listing in the UK
Briefings and Articles

CIMA publishes regulatory procedures for de-registration of Cayman Islands investment funds
Briefings and Articles


Investing in Guernsey
Briefings and Articles


Investment funds: why choose Guernsey?
Briefings and Articles


The use of Jersey special purpose vehicles in structured finance transactions
Briefings and Articles


Guernsey regulatory update - Q3 2022
Briefings and Articles


The Natural Capital Fund
Briefings and Articles


Sustainable finance: Guernsey’s new anti-greenwashing guidance
Briefings and Articles


Bermuda removed from EU's Annex II by the Council of Europe
Briefings and Articles


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


ATAD 3, QAHC and why Jersey structures work for both
Briefings and Articles


Amendment to Bermuda Investment Business Act 2003 (IBA) broadens the scope of the regime
Briefings and Articles


Upgrades to Jersey's Limited Partnership Law
Briefings and Articles


Cayman Islands fund finance update: A potential respite from Padma?
Briefings and Articles


Jersey economic substance for partnerships
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


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


Overview of Jersey company law
Briefings and Articles


Granting, perfection and enforcement of security over shares in the British Virgin Islands
Briefings and Articles


Jersey and the Alternative Investment Fund Managers Directive (“AIFMD”)
Briefings and Articles


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


The Jersey perspective on electronic signatures: key points
Briefings and Articles


The execution of documents in Jersey
Briefings and Articles


E-signatures are good in Guernsey
Briefings and Articles


Segregated Portfolio Companies in the British Virgin Islands
News and Deals


Carey Olsen advises Centralis on establishment of fund and corporate offering in Jersey