02/02/2021
The reason why the economic substance regime is being extended to partnerships is to fully meet commitments the Government of Jersey gave to the EU Code Group in 2018.
02/02/2021
Ogier advised on the Jersey corporate and finance aspects of the acquisition.
02/02/2021
In his ruling, Chief Justice Hargun outlined the two conditions that must be satisfied in order for the Court to intervene in a fiduciary's decision
02/01/2021
The Luxembourg House of Financial Technology (LHoFT) saw the number of FinTechs it hosts rise to 76, up from 67 the year before.
01/29/2021
Rigtrain plc possesses an extensive portfolio of courses which can be delivered on-board anywhere in the world
01/29/2021
The regulations will improve the data collected from each regulated mutual fund by CIMA and will enable CIMA to enhance its regulatory oversight of the financial services sector.
01/29/2021
Jersey Law - Taking Security Over Intangible Moveable Property
The ability to secure present and future intangibles with minimum formality through a single agreement
01/29/2021
CSSF: UK deemed equivalent for the purpose of the national third-country regime under MiFIR
The scope of the regime itself is limited to Luxembourg – any future EU-wide passporting will depend on whether the European Commission issues an equivalence decision under MiFIR.
01/29/2021
The US beneficial ownership law has its weaknesses, but it’s a seismic shift
Due to the limited scope of the Corporate Transparency Act and numerous exceptions in its application, we cannot yet conclude that the US is practicing effective beneficial ownership registration.
01/29/2021
Bermuda Sanctions Regime Post Brexit
Prior to Brexit, the UK implemented sanctions via European Union decisions and regulations, which meant that Bermuda’s sanctions regime also mirrored that of the European Union.
01/28/2021
The Act was introduced to align the Cayman Islands' framework with international standards for VASP regulation.
01/28/2021
This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter.
01/28/2021
It is also open to the self-employed and sole traders, the States confirmed.
01/28/2021
BUSINESSES are being warned to abide strictly by lockdown rules, after reports that some companies are breaching them.
01/28/2021
This guidance was updated on 21 January. It appears that the goal of the updated guidance is to suggest ways that governments can best address these tax treaty issues through legislation, regulations, guidance, and best practices.
01/28/2021
Working with BLME and Hatstone on this transaction has been a pleasure.
01/28/2021
Failure to pay the annual levy is also an offence under the law and may attract sanctions including a financial penalty.
01/28/2021
The Carey Olsen team advising RTP Global on all structuring, formation and regulatory aspects of Fund III's establishment was led by partner Tom Carey
01/28/2021
The takeaway point is that Guernsey is in full lockdown
01/27/2021
Provisions governing payments to investors, redemptions and subscriptions of units or shares as well as dissemination of information