Search

Search filters

Refine your search using the filters below

Clear all filters

Location

Service Area

Sector

Corporate Regulation and Compliance, Relocating to the Cayman Islands - 107 Results
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
Briefings and Articles


Guernsey and International Tax and Regulatory Standards
Briefings and Articles


New filing requirements for BVI companies - frequently asked questions
Briefings and Articles

Amendments to the BVI Business Companies Act
Briefings and Articles

Proposed amendments to the BVI Business Companies Act
Briefings and Articles


Guernsey Companies: UK tax residence considerations
Briefings and Articles


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

Changes to the Cayman Islands Beneficial Ownership Regime
Briefings and Articles


Protected Cell Companies in Guernsey
Briefings and Articles


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


Corporate and cell migrations: Jersey market update - February 2024
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


Incorporating a Jersey Company
Briefings and Articles


To file, or not to file? That is the question: filing shareholders agreements under Jersey law
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
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


Guernsey Property Unit Trusts (GPUTs)
Briefings and Articles


Guernsey regulatory update - Q3 2022
Briefings and Articles


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


Jersey economic substance for partnerships
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


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