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Corporate Regulation and Compliance, Taxation and Economic Substance Requirements - 150 Results
Briefings and Articles


Private Client Guide 2023 - Jersey (Legal 500)
Briefings and Articles


Private Client Guide 2023 - Cayman Islands (Legal 500)
Briefings and Articles


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


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


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


Jersey Economic Substance Guide 2023 (Lexology Getting the Deal Through)
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


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
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


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


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


Jersey economic substance for partnerships
Briefings and Articles


Private Client Guide 2022 - British Virgin Islands (Legal 500)
Briefings and Articles


A new and better regime for electronic signatures in Jersey
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Jersey blockchain and cryptocurrency regulation 2022
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Cayman Islands blockchain and cryptocurrency regulation 2022
Briefings and Articles


Continuing requirements for BVI companies
Briefings and Articles


Guernsey introduces new compliance measures for CRS and FATCA reporting
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


Overview of Jersey company law
Briefings and Articles


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


Segregated Portfolio Companies in the British Virgin Islands
News and Deals


Carey Olsen and JTC Group assist Valour with new physically digital asset-backed offering
Events


Carey Olsen attending IBA Annual Conference 2024 in Mexico City
Events


Carey Olsen attending BVCA Tax, Legal and Regulatory Conference 2024
Events


Carey Olsen attending WSG APAC Regional meeting 2024
Events


IBA Annual Conference 2023
Events


Carey Olsen attending BVCA Tax, Legal and Regulatory Conference 2023
Events


Carey Olsen attending BVCA Tax, Legal and Regulatory Conference 2022
Events


Carey Olsen speaking at BPP's Future State Half-Day Event 2019