05/21/2025
UK Immigration White Paper (May 2025): What changes await?
The White Paper proposes the most significant wholesale shift in UK immigration policy since 2012
05/21/2025
The White Paper proposes the most significant wholesale shift in UK immigration policy since 2012
05/21/2025
Ogier can navigate clients through the intricacies of OLAF procedures, providing precise support for investigations, dawn raids and enforcement.
05/20/2025
The 2025 Rules bring greater flexibility and simplification to Guernsey's fund regulations
05/20/2025
The three appraisers were appointed after what the Dissenters held was an inordinate delay on the part of the Company.
05/20/2025
The changes also put the Guernsey regime out of line with competitor offshore private fund regimes that require a cap on investor numbers.
05/19/2025
Psychological injuries are mental or psychiatric disorders that cause significant behavioural, cognitive or psychological dysfunction.
05/19/2025
The Act now recognises 67 jurisdictions from which grants of probate can be resealed in the BVI. This now includes grants from:
05/16/2025
The BMA’s powers, combined with the duties of the principal representative, contribute to the robust supervision of Bermuda’s insurance sector.
05/15/2025
The European Commission could yet lodge infringement proceedings against countries that delay NIS2 implementation much further, with the possibility thereafter that the EU courts levy fines.
05/15/2025
The Plan must be authorised by a special resolution of the members of each constituent company
05/15/2025
Investment managers can stay on top of AEOI compliance by bringing on an external service provider to handle registration and filings.
05/15/2025
Fraud claims under Cayman Islands law are governed by principles of equity and common law.
05/15/2025
All Cayman Islands entities classified as a financial institution under FATCA & CRS (In-scope entities) must complete and file their annual FATCA & CRS reports for 2024
05/14/2025
Guernsey’s strong track record in establishing, administering and managing funds for institutional investors has made it a preferred jurisdiction for many.
05/14/2025
In recent years, the country has faced major transmission constraints in areas that are rich in renewable energy resources
05/13/2025
The new gender equality measure imposes another reporting requirement for employers
05/13/2025
The plans include a stiffening of English language requirements for foreign workers, students and others seeking to settle in the UK under a family visa.
05/12/2025
This publication touches on, but does not deal with, other types of partnerships that may be formed in any of the above jurisdictions.
05/12/2025
The IFR’s main objective is to ensure the financial stability and sustainability of English football
05/12/2025
A BVI private or professional fund must at all times have a BVI registered agent and registered office.