The regulatory environment continues to grow and to become increasingly demanding and complex for businesses across all sectors. We advise on regulatory issues relating to Bermuda, British Virgin Islands, Cayman Islands, Guernsey and Jersey law.
Our approach is to cut through the complexity and to provide you with a clear path saving you time, resources and money.
Given our established presence in the key offshore financial centres, it follows that our core expertise lies in advising financial services clients, including banks, corporates, investment managers, fund administrators and trust companies, and their investors. We also act for private clients.
Our specialists deal with industry regulators on a daily basis including the BVI Financial Services Commission, the Cayman Islands Monetary Authority and the Guernsey and Jersey Financial Services Commissions. We have a comprehensive understanding of the different regulatory environments and have developed strong relationships with the regulators in each jurisdiction. We regularly work alongside the respective industry bodies to help shape the regulatory frameworks of the future.
Additional services:
- Anti-money Laundering (AML)
- Perimeter advice
- Authorisation & Registration
- Disclosure/Restraint Orders
- Investigations and Enforcement Action
- General Compliance
- M&A Due Diligence Support
- Mutual Legal Assistance (MLA)
- Reporting Obligations
- Risk Management
- Sanctions
- Tax information exchange requests
- Remediation Programmes
News and deals
17 April 2019
Carey Olsen advises Marsh & McLennan Companies on the acquisition of Jardine Lloyd Thompson
01 April 2019
Guernsey introduces world's first ILS hybrid vehicle
15 February 2019
Praise for Carey Olsen's Caribbean offices in Chambers Global
17 January 2019
Carey Olsen and JTC support launch of Binance Jersey
Recent video briefings
All change? New data protection law in the Channel Islands
With the GDPR due to be applied from 25 May 2018, moves are afoot to update the data protection laws applicable in Jersey and Guernsey. Carey Olsen looks at the new laws and what businesses should be aware of in preparing for them.
Recent briefings
16 April 2019
Guernsey funds: practical matters to bear in mind
16 April 2019
Taxation of Guernsey Funds
16 April 2019
Guernsey and International Tax and Regulatory Standards
15 April 2019
Bermuda’s beneficial ownership registers and privacy: status update and further observations
08 April 2019
