09/03/2024
Jersey Occupational Pension Schemes: Applications for Approval and Notice Requirements
The Comptroller will also give notice in writing when approval is not given to a scheme.
09/03/2024
The Comptroller will also give notice in writing when approval is not given to a scheme.
09/03/2024
ILS investors favour them because, unlike catastrophe bonds which use an indemnity trigger
09/03/2024
We expect the sustainability agenda to play into disputes over the exhaustion of trade mark rights in other cases in future
09/02/2024
Enforcement against a company is generally (for debts over £750) initiated by way of statutory demand, which is served by HM Sergeant at the company's registered office.
09/02/2024
Cross-border data transfer restrictions are also a major contributing factor to a declining confidence of European investors in China
09/02/2024
The Guernsey Financial Services Commission (the Commission) has issued a discussion paper (the Paper) on the future of sustainability reporting in the Bailiwick of Guernsey
08/30/2024
The new legislation further strengthens the Cayman Islands position as a leading trust jurisdiction catering for the needs of global high net worth clients and their families
08/30/2024
Within the chapter, Stephen, Annalisa and Kirsten shed light on the Cayman Islands' existing procedural framework
08/30/2024
ESMA, the EU’s financial markets regulator and supervisor, has published the translations [1] of the Guidelines in all official EU languages.
08/30/2024
The new listing rules which impact listings on the Main Market (as opposed to AIM) provide a simplified regime, which, coupled with the flexibility of Jersey companies, could make an attractive combination.
08/30/2024
The rule against perpetuities currently applicable in the Cayman Islands is derived from English law
08/30/2024
The SEC adopted targeted guidance on certain aspects of open-end registered fund liquidity risk management programs.
08/28/2024
Recent consultations and proposed legislation changes under the Virtual Asset Service Providers (VASP) Bill are set to impact our industry significantly.
08/28/2024
The completion of the transaction is pending customary closing conditions and regulatory approvals.
08/28/2024
Private credit providers, including private equity houses and investment funds, are just a sub-set of NBFIs, providing direct loans to businesses.
08/27/2024
This adjustment does not affect Cayman Islands STAR trusts, which were already exempt.
08/27/2024
The General Scheme suggests new rules for registering LPs aimed at increasing transparency.
08/27/2024
The specifics of the investment law’s implementation will be clarified once the implementing rules are issued and actual practices under the new law are observed.
08/27/2024
These additional principles to the existing BDAI Guiding Principles1 were set out in a Circular on 19 August 2024 to all authorized institutions.
08/23/2024
There was a feeling that provision could be made to require Banking and Financial Services Providers to enhance their cyber security resilience