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Regulatory, Family Law - 269 Results
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


Legislative and regulatory developments in Bermuda for Q4 2022
Briefings and Articles


Table of Guernsey Fund Structures
Briefings and Articles


Part II Licence Decision Tree
Briefings and Articles


Part III FFB Licence Decision Tree
Briefings and Articles


Part III VASP Licence Decision Tree
Briefings and Articles


Part IV Licence Decision Tree
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


Private Equity Structure Analysis
Briefings and Articles


Trust Structure Analysis
Briefings and Articles


Bridge Finance and Litigation Funding Structure Analysis
Briefings and Articles


Family Loan Structure Analysis
Briefings and Articles

Private Equity Employee Loan Structure Analysis
Briefings and Articles


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


Jersey matrimonial case summary- reasons for declaring the marriage void
Briefings and Articles


Key methods to trace and recover digital assets under Bermuda law
Briefings and Articles


Legislative and regulatory developments in Bermuda for Q3 2022
Briefings and Articles


Investment funds: why choose Guernsey?
Briefings and Articles


Guernsey regulatory update - Q3 2022
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


The cost of living crisis and maintenance orders
Briefings and Articles


Legislative and regulatory developments in Bermuda for Q2 2022
Briefings and Articles


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


Bermuda Trusts and asset protection - How much control will tip the balance?
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Company Law Comparison Guide
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


What Brexit means for Guernsey and Jersey
Briefings and Articles


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


The execution of documents in Jersey
Briefings and Articles


The Bermuda Private Trust Company Guide
Briefings and Articles


Notarisation and legalisation of documents in the British Virgin Islands
Briefings and Articles


Duties of a Director under British Virgin Islands Law
News and Deals


Carey Olsen advises crypto startup Echo on US$375 million acquisition by Coinbase