• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Regulation, Risk & Compliance

06/15/2020

FSCS pays out £5.9m on offshore property advice

The lifeboat scheme has also adapted the way it calculates perceived losses stemming from the investments, valuing many at nil to allow for claims.

06/15/2020

Business sector sees opportunity in States' strategy

This is more important than ever."

06/12/2020

Cayman Islands introduces new regulatory regime for virtual assets

This briefing provides a high level summary of the VASP Law and the amended legislation above.

06/12/2020

New Fast Track Application Regime for Managers of Overseas Collective Investment Schemes:

The new regime has resulted in the publication of a revised Form FTL and where a migration of the manager is involved the new Form FTLM.

06/12/2020

Ten day fast track regime boosts Guernsey's appeal to migrating fund managers by Kate Storey

The fast-tracking would apply for either a general partner of a non-Guernsey limited partnership, or a standalone manager wishing to move domicile to Guernsey.

06/12/2020

DAC6 reporting obligation deferred by 6 months

The 3-month deferral for DAC2 initially proposed by the European Commission on 8 May 2020, is maintained.

06/12/2020

Covid-19: Flexibility regarding reporting for banks and financial service providers

It also specifies that the leeway it applies will be closely coordinated with national authorities, the ESAs as well as the European Central Bank.

06/12/2020

Swiss private bank has Cayman Islands licence revoked

Regulator says it failed to appoint appropriate directors and meet AML protocols

06/11/2020

British Virgin Islands Regulatory Obligations and Filing Deadlines 2020

The appointed person responsible for the valuation of fund property must value the fund's assets in accordance with the valuation policy.

06/11/2020

China security law has Hong Kongers eyeing offshore accounts

Banks see jump in inquiries as savers wonder whether their nest eggs are safe

06/11/2020

Spotlight on ADGM: Structural Advantages and-Benefits for Investors

By structuring transactions using vehicles domiciled in the ADGM, enforceability of structures and transaction terms can be improved for private equity and venture capital investors.

06/11/2020

Mauritius Budget 2020/21 - Ocorian Analysis

The government’s strategy to create a platform for sustainable growth in a “new normal” world is commendable.

06/11/2020

BVI Court of Appeal Overturns Black Swan

The Court of Appeal also ruled that the assets of a BVI company are not, without more, to be considered the assets of one of its shareholders

06/11/2020

Ogier and Clifford Chance advise HSBC on States of Jersey Covid-19 credit facility

Carey Olsen and Slaughter and May acted for the States.

06/11/2020

Investment by Guernsey vehicles into cannabis and other drug-related assets

The Committee has stated that Guernsey's anti-money laundering legislation will not apply to the proceeds of the lawful cultivation and production of cannabis for recreational purposes in any country where such cultivation and production is lawful.

06/11/2020

BMA awards licence to cryptoasset insurer Evertas

Cryptoassets are a new and rapidly expanding asset class with a total market capitalisation of $300 billion. 

06/10/2020

Decline in funds business to be short-lived: Guernsey Funds Forum

Deals that will happen definitely will decline.

06/10/2020

The British Virgin Islands: Coronavirus (COVID-19) and Force Majeure Clauses

The clause’s reach depends on its precise wording.

06/10/2020

Harneys advised Legend Biotech Corporation on its US$487 million IPO

The Harneys team was led by Partner Raymond Ng

06/10/2020

The Rise in Litigation Funds in the Channel Islands

Ogier's Jersey and Guernsey teams have worked alongside a number of market leaders in this area and have significant experience in the regulatory and structuring issues to be considered.

  • 1
  • 2
  • 3
  • …
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • …
  • 407
  • 408
  • 409

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

CIMA Launches One-Time Amnesty Scheme for Non-Compliant Directors

09-09-2025

Hepburns appoints Laura Boyd as Head of Private Clients

09-09-2025

Local lenders exempted from AML/CFT/CPF obligations

09-08-2025

Ministers dismiss calls to remove tax from food

09-09-2025

Praxis deepens yacht services offering with new strategic partnerships

09-10-2025

Transfer pricing (TP) in Malta: what businesses need to know

09-08-2025

Carey Olsen adds dispute resolution partner Jeremy Lightfoot to Jersey office

09-10-2025

Appleby Guernsey strengthens Corporate team with new appointment

09-10-2025

Guernsey Financial Services Commission Launches Digital Finance Initiative

09-12-2025

Hawksford names Tamara Hill COO for Cayman Islands office

09-12-2025

TCS celebrates multiple milestones

09-12-2025

Nearly 25% of Alderney homes face income poverty

09-12-2025

Cayman businesses embracing artificial intelligence

09-12-2025

Cybersecurity conference returns to the Cayman Islands

09-12-2025

Narrow Approach To Setting Aside Ex Parte Orders For The Enforcement Of Foreign Arbitral Awards

09-12-2025

Carey Olsen lawyers sworn in as Guernsey Advocates

09-12-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS