We're delighted to launch a new initiative for 2015 - a
Risk & Regulatory Academy for Jersey professionals delivered in
conjunction with Comsure, a leading provider of compliance services
in the Channel Islands.
The academy has been designed to meet the growing demand for
up-to-the minute training and information in the risk and
The dates for the academy are as follows:
Thursday 26th March
Tuesday 12th May
Tuesday 22nd September
Tuesday 20th October
The first in the series of four risk and regulatory training
sessions will have a funds focus. Collas Crill's expert
speakers Mark Rawlins and Paul Wilson have considerable experience
dealing with regulators and advising clients on contentious and
non-contentious regulatory issues. Our team will be joined by
Comsure's Mathew Beale, whose background includes a senior
compliance role at the JFSC and lecturing on the International
Compliance Association's training programmes.
The first seminar will cover:
A regulatory risk update- Mathew Beale, of
Comsure will provide an update on recent regulatory
Lessons for Directors- Mark Rawlins and Paul
Wilson of Collas Crill will look at recent cases, including
Weavering, Arch Cru and Horizon, which provide valuable lessons for
Corporate governance- Mathew, Mark & Paul
will outline the main areas for analysis for businesses and
directors who wish to meet best industry standards.
Details are as follows:
When: Thursday 26th March
Time: Registration from 11.45. To start
at 12.15. Finishing at 13.45 prompt.
Where: Royal Yacht. A buffet lunch will
Cost: Each academy session will cost
£80, with discounts available for multiple and group
CPD: You will be able to claim CPD points
for this event and all future Risk & Regulatory Academy
Please click here for full details and a booking
form. All bookings to be made directly with Comsure.
We hope to see you there.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
To print this article, all you need is to be registered on Mondaq.com.
Click to Login as an existing user or Register so you can print this article.
Failure to comply with company law in Hong Kong can be very expensive for businesses. In a highly dynamic business and regulatory environment such as Hong Kong, it is challenging for business owners to remain fully aware of the latest legal requirements.
In our article " Characteristics of the Commercial Agency Law of the United Arab Emirates" published with Mondaq on 27.09.2016, we outlined the general applicability of the UAE Commercial Agency Law (Federal Law No. 18 of 1981 including its amendments).
Confidentiality of corporate documents and information is one of
the key attractions of incorporating a company in the BVI. A
company search of the BVI Registrar of Corporate Affairs will only
disclose certain information and documents.
Register for Access and our Free Biweekly Alert for
This service is completely free. Access 250,000 archived articles from 100+ countries and get a personalised email twice a week covering developments (and yes, our lawyers like to think you’ve read our Disclaimer).