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Searching Content indexed under Insurance Laws and Products by Ogier ordered by Published Date Descending.
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Jersey Civil Penalties Regime – Principal Persons
The powers of the Jersey Financial Services Commission (JFSC) to impose civil financial penalties for significant and material contraventions of the Codes of Practice were extended on 26 October 2018 to apply to "principal persons" of registered persons.
Jersey
1 Nov 2018
2
Channel Islands Funds Quarterly Legal And Regulatory Update Q3 2018: 1 July - 30 September 2018
On 11 September 2018, the Draft Limited Liability Companies (Jersey) Law (the LLC Law) was adopted by the States of Jersey paving the way for limited liability companies (LLCs) to be established in Jersey.
Jersey
8 Oct 2018
3
BVI Segregated Portfolio Companies – Use In Closed Ended Fund Structures
The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
British Virgin Islands
27 Sep 2018
4
Segregated Portfolio Companies In The BVI – 03/09/2018
BVI entity can be either incorporated as a segregated portfolio company or if already incorporated, registered as such by the Registrar.
British Virgin Islands
6 Sep 2018
5
Q&A With Eva Gyori-Toursel: A Luxembourg Perspective On The Forthcoming Insurance Distribution Directive
Luxembourg counsel Eva Gyori-Toursel gave a recent interview to Delano in respect of the Insurance Distribution Directive that is set to come into force in October.
Luxembourg
2 Aug 2018
6
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey
12 Jul 2018
7
The Insurance Distribution Directive And Its Consequences For The Luxembourg Life Insurance Industry
Directive (EU) 2016/97 on Insurance Distribution of 20 January 2016 ("IDD" or "the Directive") harmonises national provisions concerning the distribution of insurance and reinsurance products...
Luxembourg
21 May 2018
8
Trust Essentials May 2018
Reforms to BVI probate rules have placed more pressure than ever before on practitioners to have their paperwork in proper order for grant applications ...
Worldwide
16 May 2018
9
Responsibilities Of Insurance Managers In The Cayman Islands
On August 28, 2017, the Cayman Islands Monetary Authority (CIMA) released an updated Statement of Guidance (SOG) on the Responsibilities of Insurance Managers, updating the original SOG first issued in 2003.
Cayman Islands
13 Sep 2017
10
Professional Indemnity Insurance: CIMA Releases Statement Of Guidance
CIMA released a Statement of Guidance on Professional Indemnity Insurance for Trust, Insurance, Mutual Fund Administrator, Securities Investment Business and Company Management Licensees and Directors.
Cayman Islands
9 Sep 2016
11
Transfers Of Long Term Insurance Business In Guernsey
The transfer of any long term insurance business in Guernsey is governed by sections 44 to 48 of The Insurance Business (Bailiwick of Guernsey) Law, 2002 (the "Law") as amended...
Guernsey
31 Dec 2015
12
Portfolio Insurance Companies In The Cayman Islands
The Cayman Islands legislature recently enacted The Insurance (Portfolio Insurance Companies) Regulations, 2015 and related sections of The Insurance (Amendment) Law, 2013.
Cayman Islands
28 Apr 2015
13
New Regulatory Legislation
New legislative provisions will come into force shortly in the British Virgin Islands relating to financial services, insurance business and financing and money services.
British Virgin Islands
 
28 Jan 2010
14
Corporate Veils And Nuptial Settlements - Protecting Assets Within Marriage
This case stemmed from divorce proceedings before the English High Court in which the wife (the “Wife”) was seeking to obtain financial provision for herself.
Jersey
 
24 Jun 2009
15
Insurance Transformers And Other Structured Insurance Products In Jersey
Over the last decade there has been a noted convergence of the capital markets and the insurance/reinsurance markets and the evolution of a variety of structured insurance products.
Jersey
11 Mar 2009
16
Guidelines On Obtaining Probate For Assets Of Non-Jersey Domiciled Deceased Persons
Jersey probate is required for all persons with movable estate situate in Jersey.
Jersey
2 Dec 2008
17
A Trustees Limited -v- W, X, Y And Z [2008] JRC 097
At the material time, A Trustees Limited had become the sole trustee of a discretionary settlement established in 1987 for the benefit of V and W (respectively, husband and wife) and their issue.
Jersey
 
17 Sep 2008
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