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Searching Content indexed under Offshore Financial Centres by Carey Olsen ordered by Published Date Descending.
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1
A Guide To Family Office Services In Bermuda
Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
Bermuda
19 Jun 2019
2
Deadline Approaches For Compliance With Beneficial Ownership Regime
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Bermuda
28 Jan 2019
3
GFSC: Fit And Proper Guidance
The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.
Guernsey
26 Nov 2018
4
Guernsey's New Substance Requirements - Application To The Funds Industry
Like other offshore jurisdictions, Guernsey will be implementing legislative economic substance requirements by the end of 2018 to address concerns raised by the EU Code of Conduct Group on Business Taxation...
Guernsey
23 Nov 2018
5
Carey Olsen Welcomes Jersey's 'Crypto-Friendly' ICO Guidance Note
The guidance note follows in the wake of several high profile crypto ventures launching from Jersey, including several ICOs, and formalises the road map for approval previously developed by the JFSC...
Jersey
18 Jul 2018
6
Jersey Trusts Law Amendments Continue To Develop Island's Private Wealth Offering
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Jersey
19 Jun 2018
7
Leading The Way On Cryptocurrency
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Jersey
9 May 2018
8
Real Estate Finance Guernsey Property Unit Trusts
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Guernsey has gained a strong reputation as a prime location...
Guernsey
17 Apr 2018
9
In The Matter Of The E Trust
The Supreme Court of Bermuda continues to produce a significant number of interesting decisions which serve to develop Bermuda's trust law.
Guernsey
28 Feb 2018
10
Carey Olsen Advises Softbank On $865 Million Investment In Startup Katerra
Offshore law firm Carey Olsen has advised SoftBank Group Corporation and its Vision Fund on the $865 million investment into Katerra, the construction technology startup.
Cayman Islands
21 Feb 2018
11
Insurance Business Transfers In Guernsey
Insurers often wish to transfer portfolios of insurance contracts, either to another insurer in the same group in the course of a restructuring; or to a third party insurer.
Guernsey
13 Feb 2018
12
Relocating To Jersey - A Guide
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
Jersey
3 Jan 2018
13
Inflexion Secures £150 Million Stake In Radius Payment Solutions
Lawyers from Carey Olsen's corporate and finance group in Guernsey have advised longstanding client, Inflexion Private Equity (Inflexion), on its minority investment in Radius Payment Solutions (Radius), a leading fleet payments and telematics provider.
Guernsey
8 Dec 2017
14
The Industry's Number One - Importance Of The Cayman Islands To The US Hedge Fund Sector
Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
Cayman Islands
11 Sep 2017
15
Variations Of Jersey Trusts: Relevance Of Settlors' Views And Public Policy
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
Jersey
18 Aug 2017
16
Why Choose Guernsey?
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.
Guernsey
13 Jul 2017
17
The British Virgin Islands Beneficial Ownership Secure Search System
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
British Virgin Islands
11 Jul 2017
18
A Guide To Funds And Private Equity In Jersey (2017)
Jersey is one of the world's major international finance centres. Its successful combination of stability and reliability combined with tax neutrality has kept Jersey at the forefront of global finance for almost half a century.
Jersey
18 May 2017
19
JPF - Jersey, Proportionate, Fast!
A quick and user-friendly introduction to the new Jersey Private Funds regime.
Jersey
17 May 2017
20
Directors' Duties, Liabilities And Indemnities In Guernsey
The advent of the solvency based approach to company activity in Guernsey brings into critical focus the scope and nature of the duties incumbent upon the directors of a Guernsey company.
Guernsey
22 Feb 2017
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