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Corporate Regulation and Compliance, Funds Regulation and Compliance - 181 Results
Briefings and Articles

10 October 2024
Cayman Islands investment funds – autumn 2024 update
Briefings and Articles

01 October 2024
Administration of Bermuda's Corporate Income Tax (CIT)
Briefings and Articles

10 September 2024
AIFMD II will further enhance benefits of using Jersey as a fund domicile
Briefings and Articles

06 September 2024
Changes to the Cayman Islands Beneficial Ownership Regime
Briefings and Articles

02 September 2024
Protected Cell Companies in Guernsey
Briefings and Articles

24 July 2024
British Virgin Islands corporate and finance update Q2 2024
Briefings and Articles

13 May 2024
Jersey fund manager relocation
Briefings and Articles

21 March 2024
Jersey investment funds update Q1 2024
Briefings and Articles

13 February 2024
Corporate and cell migrations: Jersey market update - February 2024
Briefings and Articles

25 January 2024
Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
Briefings and Articles

25 January 2024
Online tool to determine if the JFSC's new outsourcing policy applies to an entity
Briefings and Articles

13 December 2023
Guernsey investment funds update - Q4 2023
Briefings and Articles

24 November 2023
Incorporating a Jersey Company
Briefings and Articles

06 October 2023
Cayman Islands funds - governance update
Briefings and Articles

15 August 2023
An overview of Jersey funds: Comparative table
Briefings and Articles

04 August 2023
The new JFSC outsourcing policy: are you in scope?
Briefings and Articles

31 July 2023
Quarterly round-up of the recent investment funds updates in Guernsey
Briefings and Articles

14 June 2023
Cayman Islands funds - governance update
Briefings and Articles

11 May 2023
To file, or not to file? That is the question: filing shareholders agreements under Jersey law
Briefings and Articles

25 April 2023
Guernsey economic substance guide 2023 (Lexology Getting the Deal Through)
Briefings and Articles

25 April 2023
Bermuda Economic Substance Guide 2023 (Lexology Getting the Deal Through)
Briefings and Articles

25 April 2023
Cayman Islands Economic Substance Guide 2023 (Lexology Getting the Deal Through)
Briefings and Articles

21 April 2023
Jersey Economic Substance Guide 2023 (Lexology Getting the Deal Through)
Briefings and Articles

17 April 2023
Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
Briefings and Articles

17 April 2023
Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
Briefings and Articles

31 March 2023
A round-up of the recent updates affecting investment funds in Jersey
Briefings and Articles

31 March 2023
A round-up of the recent updates affecting investment funds in Guernsey
Briefings and Articles

24 March 2023
Recent offshore regulatory updates in the fintech and digital/virtual assets sector
Briefings and Articles

16 February 2023
Part II: Consumer credit and home finance
Briefings and Articles

16 February 2023
Part III: Financial firm business
Briefings and Articles

16 February 2023
Part IV: Financial platforms and intermediation
Briefings and Articles

16 February 2023
A guide to the Lending, Credit and Finance (Bailiwick Of Guernsey) Law, 2022
Briefings and Articles

16 February 2023
Part II: Unfair contract terms
Briefings and Articles

16 February 2023
Part III: Virtual asset service providers
Briefings and Articles

16 February 2023
Discretionary exemptions
Briefings and Articles

13 February 2023
Guernsey Property Unit Trusts (GPUTs)
Briefings and Articles

24 November 2022
CIMA publishes regulatory procedures for de-registration of Cayman Islands investment funds
Briefings and Articles

24 November 2022
Investment funds: why choose Guernsey?
Briefings and Articles

10 November 2022
Guernsey regulatory update - Q3 2022
Briefings and Articles

12 October 2022
Sustainable finance: Guernsey’s new anti-greenwashing guidance
Briefings and Articles

30 September 2022
On the horizon – the BVI to regulate virtual assets service providers
Briefings and Articles

21 September 2022
ATAD 3, QAHC and why Jersey structures work for both
Briefings and Articles

28 January 2022
Jersey economic substance for partnerships
Briefings and Articles

19 January 2022
A new and better regime for electronic signatures in Jersey
Briefings and Articles

11 January 2022
Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles

07 January 2022
Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles

29 November 2021
Continuing requirements for BVI companies
Briefings and Articles

01 February 2021
Jersey's new register of beneficial owners and significant persons
Briefings and Articles

06 January 2021
Overview of Jersey company law
Briefings and Articles

12 November 2020
Granting, perfection and enforcement of security over shares in the British Virgin Islands

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