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Corporate Regulation and Compliance, Fund Regulation and Compliance - 129 Results
People

Nicholas Vasic
Associate, Cayman Islands
People

Holly Barber Collis
Associate, Bermuda
People

James Hewlett
Associate, Guernsey
People

Milambo Makani
Associate, Cayman Islands
People

Todd Wierenga
Associate, Cayman Islands
People

Mark Dehaini
Associate, Cayman Islands
People

Alex Gays
Associate, Bermuda
People

Michael Horowitz
Associate, Guernsey
People

Christine Whitestone
Corporate Manager, Bermuda
People

Amie Pigott
Assistant Corporate Manager, Bermuda
People

Joy Manning
Assistant Corporate Manager, Bermuda
People

Emily Cheung
Corporate Administrator, Bermuda
People

Conor Ward
Corporate Administrator, Bermuda
Briefings and Articles


Summary of Guernsey taxation
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Guernsey and International Tax and Regulatory Standards
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New filing requirements for BVI companies - frequently asked questions
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Guernsey investment funds - Spring 2025 update
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Amendments to the BVI Business Companies Act
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Proposed amendments to the BVI Business Companies Act
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Guernsey Companies: UK tax residence considerations
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Administration of Bermuda's Corporate Income Tax (CIT)
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Changes to the Cayman Islands Beneficial Ownership Regime
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Protected Cell Companies in Guernsey
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British Virgin Islands corporate and finance update Q2 2024
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Jersey fund manager relocation
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Corporate and cell migrations: Jersey market update - February 2024
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Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
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Online tool to determine if the JFSC's new outsourcing policy applies to an entity
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Guernsey funds and the AIFMD 2
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Incorporating a Jersey Company
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An overview of Jersey funds: Comparative table
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The new JFSC outsourcing policy: are you in scope?
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A guide to lending and secured finance in Jersey 2023 (ICLG)
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To file, or not to file? That is the question: filing shareholders agreements under Jersey law
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Guernsey economic substance guide 2023 (Lexology Getting the Deal Through)
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Bermuda Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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Cayman Islands Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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Jersey Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
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Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
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Recent offshore regulatory updates in the fintech and digital/virtual assets sector
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Table of Guernsey Fund Structures
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Part II: Consumer credit and home finance
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Part III: Financial firm business
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Part IV: Financial platforms and intermediation
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A guide to the Lending, Credit and Finance (Bailiwick Of Guernsey) Law, 2022
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Part II: Unfair contract terms
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Part III: Virtual asset service providers
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Discretionary exemptions
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Guernsey Property Unit Trusts (GPUTs)