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Corporate Structuring, Fund Regulation and Compliance - 136 Results
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
Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
Briefings and Articles
Recent offshore regulatory updates in the fintech and digital/virtual assets sector
Briefings and Articles
The use of Jersey special purpose vehicles in structured finance transactions
Briefings and Articles
Amendment to Bermuda Investment Business Act 2003 (IBA) broadens the scope of the regime
Briefings and Articles
Guernsey's economic substance requirements - application to the funds industry