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Searching Content indexed under Compliance by Ogier ordered by Published Date Descending.
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1
ESMA Updates AIFMD And UCITS Q&A
The European Securities and Markets Authority (ESMA) has published an updated version of its questions and answers (Q&A) documents
European Union
20 Jun 2019
2
Jersey Substance Proposals – The Company Perspective - March 3, 2019
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
European Union
11 Apr 2019
3
Q&A – Substance Legislation: Scope, Tests And Sanctions
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
Guernsey
15 Feb 2019
4
The International Stock Exchange: Continuing Obligations - Debt Securities
This client briefing has been prepared in order to assist directors of companies which have listed debt securities on The International Stock Exchange (TISE or the Exchange) ...
Jersey
7 Jan 2019
5
The Golden Opportunity Created By The Post-Financial Crisis Compliance Boom
The decade since the financial crisis has unquestionably seen a very substantial increase in the quantity and complexity of regulation and compliance obligations applicable to financial services.
Jersey
2 Jan 2019
6
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
7
At A Glance Guide To Jersey's Charity Law
The next phase of the Charities (Jersey) Law 2014 (the "Law") was enacted on 1 May 2018, allowing entities to finally register as charities under the Law.
Jersey
3 Oct 2018
8
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
9
Ongoing Responsibilities Under Jersey's Register Of Beneficial Ownership And Control
At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.
Jersey
22 Aug 2017
10
The Guernsey Register of Beneficial Ownership - What You Need To Know
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Guernsey
18 Aug 2017
11
Cayman Legal And Regulatory Update - July 2017
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Cayman Islands
18 Aug 2017
12
开曼《通用报告准则》(CRS)- 保障合规
《通用报告准则》("简称"CRS)是一项国际税务信息交换框架,现在开曼群岛已经实施
Cayman Islands
30 Jun 2017
13
Transitional Period From 2008 Guernsey Corporate Law Reform Ends – What To Do Next
Do you hold shares in a Guernsey company incorporated before July 2008?
Guernsey
5 Apr 2017
14
Country-By-Country Reporting - Channel Island Legislation
The Channel Islands have demonstrated their commitment to the Organisation for Economic Co-operation and Development's (OECD) Base Erosion and Profit Sharing project...
Jersey
2 Mar 2017
15
Trust Disclosure To Beneficiaries – The Cases Continue
Jersey trustees are currently having to spend a lot of time complying with international reporting requirements, such as FATCA and CRS.
Jersey
9 Feb 2017
16
The Bribery Act 2010: Practical Guidance For Jersey Companies
Whilst the Bribery Act 2010 is UK legislation which is not directly applicable to Jersey, its far reaching provisions mean that it does impact on Jersey based companies and individuals.
Jersey
26 Oct 2016
17
Cayman Islands Stock Exchange - Continuing Obligations For Issuers With Listed Specialist Debt Securities
The Exchange shall be entitled to require the publication of further information by, and impose additional continuing obligations on, the issuer where it considers that circumstances so justify.
Cayman Islands
19 Oct 2016
18
Lessons To Be Learned From A Recent Regulatory Matter
We were recently instructed by a Bank in relation to a regulatory matter. The Bank had made a suspicious activity report to the Financial Investigation Unit ("FIU") due to their concerns about the potential source of funds in an account.
Guernsey
27 Sep 2016
19
Jersey Has Weathered The Panama Papers Storm
Jersey has weathered the storm caused by the Panama Papers revelations, Ogier corporate finance lawyer Richard Daggett has told Property Week in their latest feature on the Channel Islands.
Jersey
24 Aug 2016
20
New EU Market Abuse Regime And Listing Debt Securities On Channel Islands Securities Exchange
Regulation 596/2014 on market abuse (MAR) and Directive 2014/57/EU on criminal sanctions for market abuse (CSMAD, together with MAR, the New EU Market Abuse Regime) apply in EU Member States from 3 July 2016.
European Union
8 Jul 2016
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