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Corporate Regulation and Compliance, Funds Regulation and Compliance - 147 Results
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

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


Investment funds: why choose Guernsey?
Briefings and Articles


Guernsey regulatory update - Q3 2022
Briefings and Articles


Sustainable finance: Guernsey’s new anti-greenwashing guidance
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


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


Cayman Islands Country-by-Country Reporting regulations
Briefings and Articles


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


Guernsey's economic substance requirements - application to the funds industry
Briefings and Articles


The execution of documents in Jersey
Events


Carey Olsen sponsors the AIMA Japan Annual Forum 2025
Events


Carey Olsen sponsoring the IBA 23rd Annual International Conference on Private Investment Funds
Events


Carey Olsen are attending the AIMA APAC Forum 2024
Events


Carey Olsen sponsors 7th Annual Private Equity Europe Forum
Events


Carey Olsen attending APLMA Private Credit Conference, Singapore
Events


Carey Olsen Sponsors IBA 22nd Annual International Conference on Private Investment Funds
Events


Carey Olsen attending STEP Singapore Symposium
Events


Carey Olsen sponsors IBA 21st Annual International Conference on Private Investment Funds
Events


Carey Olsen is Silver Sponsor of AIMA Singapore Annual Forum
Events


AIMA webinar: Establishing a cryptocurrency fund in Jersey
Events


Carey Olsen sponsors 31st Annual Conference on the Globalisation of Investment Funds
Events


WEBINAR: Carey Olsen speaker at the 2021 Financial Services Compliance eCPD Seminar Series
Events


Carey Olsen speaker at 2021 Jersey Economic Crime and Compliance Symposium
Events


Carey Olsen is sponsoring Jersey Finance London Funds Masterclass - Legal and Technical Developments
Events


VIRTUAL EVENT: Carey Olsen is sponsor of Jersey Finance Funds Masterclass - 2021 Domiciliation and Brexit Update
Events


VIRTUAL EVENT: Carey Olsen is sponsor of Digital Jersey TechWeek 2020
Events


Webinar: Cayman Island fund regulations changes in 2020
Events


2018 Guernsey Funds Conference
Events


2nd Annual Guernsey Compliance & Economic Crime Symposium
Events


2017 Jersey Cybercrime Forum
Events


2017 Guernsey Cybercrime Forum