Fund Regulation and Compliance
We assist investment advisers, managers, promoters and distributors on the application and interpretation of financial services regulations in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.
We have a proven track record in advising clients on their strategic regulatory issues, including the establishment and management of licensed operations in our five jurisdictions.
We support our clients in developing and maintaining productive relationships with the regulatory authorities in our jurisdictions and in advising them on regulatory investigations.
Our clients value our wide experience and knowledge of financial services law, practice and policy, which saves time and costs at the outset of the business and throughout the lifecycle of the fund.
News, briefings and articles
11 May 2023 | News
Carey Olsen advises on the successful launch of the Marunouchi Climate Tech Growth Fund L.P.
03 May 2023 | Briefing
Cayman Islands investment funds
27 April 2023 | News
Carey Olsen shortlisted twice in Hedgeweek's European Digital Assets Awards
17 April 2023 | Briefing
Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
17 April 2023 | Briefing
Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
31 March 2023 | Briefing