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Searching Content indexed under Compliance by Appleby   ordered by Published Date Descending.
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Getting To Know The Locals -An Overview Of Legaland Regulatory Factors For Businesses In Jersey
Over the last 12 months, we have advised a number of clients on sales and acquisitions of Jersey businesses and we have recently seen a number of high profile moves by hedge funds and other businesses to our Jersey shores.
Jersey
23 Feb 2016
2
AML Framework A Steep Learning Curve For Companies
Your company is probably spending too much time and money on anti-money laundering compliance – and it could still get fined by the regulator.
Bermuda
25 Sep 2013
3
The New "Regulation Light" Approved Investment Manager Regime In The British Virgin Islands
On 10 December 2012, the British Virgin Islands' "regulation light" regime for the approval of eligible investment business managers came into effect.
British Virgin Islands
27 Dec 2012
4
The Madoff Fraud And Implications For The Offshore Fund Industry
Waves from the tsunami that was the Madoff fraud have washed ashore in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands.
Cayman Islands
7 May 2009
5
Bermuda´s New Solvency Capital Requirements
Bermuda is shortly to introduce new risk-based capital standards for insurance companies. The purpose of the Bermuda Solvency Capital Requirement ("BSCR") is to allow the Bermuda Monetary Authority ("BMA") to analyse the impact and probability of failures among regulated insurers.
Bermuda
20 Jun 2008
6
The Future Regulation Of Funds And Functionaries Of Funds (Jersey)
Since 2003, the Jersey Financial Services Commission (the "Commission") has been integrating existing regulatory laws into the Financial Services (Jersey) Law 1998 as amended (the "Financial Services Law") in order to provide a "one-stop shop" that will be easier to understand and simplify compliance.
Jersey
3 Apr 2008
7
The Cost of Failing to Know Your Client
With increasing regulation and tougher penalties, KYC (Know Your Client) has been central to financial services industry compliance standards for many years. However, with several recent high profile cases in the media, once again, this is a hot topic of conversation.
Jersey
30 May 2007
8
Mareva Revisited
The English Court of Appeal has delivered a judgment in the case of Dadourian Group International Inc. v Simms, in which it has for the first time set out comprehensive guidelines in relation to an application for leave to enforce abroad a worldwide asset-freezing order granted by a local court.
Bermuda
11 Aug 2006
9
Review of Recent Events Affecting The Bermuda Funds Industry
Bermuda to fast track the incorporation process for collective investment schemes
Bermuda
 
13 Jan 2006
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