Investment Business
Our global regulatory and compliance team advises financial services businesses on all regulatory and compliance matters relating to the provision of investment advice, including the establishment of investment advisory businesses in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey, the provision of investment advice into those jurisdictions, and ongoing contentious and non-contentious regulatory and compliance advice.
The team focuses on ensuring that clients have access to the regulatory knowledge and insight they need to operate smoothly and effectively. Our investment advisory clients range from international banks and financial services institutions to local investment advisers. Our advice is tailored to suit their specific goals, cutting through the layers of law and regulation to deliver practical and focussed guidance.
We have strong links with the regulators, including the Bermuda Monetary Authority (BMA), the BVI Financial Services Commission (BVIFSC), the Cayman Islands Monetary Authority (CIMA), the Guernsey Financial Services Commission (GFSC) and the Jersey Financial Services Commission (JFSC). We support our clients in developing and maintaining productive relationships with the regulatory authorities in our five jurisdictions, including advising them on regulatory investigations.
News, briefings and articles
24 March 2023 | Briefing
Recent offshore regulatory updates in the fintech and digital/virtual assets sector
31 October 2022 | Article
Jersey an attractive option for Asia’s crypto fund managers
11 July 2022 | News
Carey Olsen supports Gurr Johns on launch of art lending fund
14 June 2022 | News
Five new partners for Carey Olsen in Bermuda, Jersey and London
27 April 2022 | News
Carey Olsen duo named in IFLR1000 Women Leaders list
25 April 2022 | News