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Guernsey was the first jurisdiction to introduce the concept of a protected cell company but the Companies Law has effectively modernised it.
Top tips for dealing with a JFSC on-site examination; guidance on investment business on-site examinations and an important decision of the Royal Court concerning the information a party subject to regulatory action should be provided with.
Paul Christopher, Hong Kong managing partner at Mourant Ozannes, recently joined a delegation from Guernsey Finance in China.
This briefing provides a concise outline of the regulation of investment funds in Guernsey and an overview of the structures available and their tax treatment.
This quarter has been quieter than we might otherwise have anticipated, but there have been some important developments for the regulation of financial services in Jersey.
The Supreme Court and the Court of Appeal in England have recently considered the remedy of marshalling.
Mourant Ozannes has recruited David Byrne as its global head of business development and marketing.
Private equity funds are set to benefit from updates to the Cayman Islands exempted limited partnership law.
Mourant Ozannes has advised Heritage Oil on its takeover by Energy Investments Global, a wholly owned subsidiary of Al Mirqab Capital SPC.
The topics considered in this update have, by accident rather than design, an anti-money laundering flavour to them.
The Investment Business (Approved Managers) Regulations 2012 provides an attractive ‘regulatory light’ option for qualifying investment managers and advisers.
BVI law imposes a number of ongoing obligations on BVI regulated funds. The main continuing obligations for BVI private and professional funds are set out in basic detail below.
The British Virgin Islands is one of the most popular offshore jurisdictions for investment funds. Here are some reasons why.
A networking initiative has been launched in the BVI for women working in financial services. The initiative is the brainchild of associates from five firms including Mourant Ozannes.
Mourant Ozannes has advised John Laing Environmental Assets Group on all Guernsey-related aspects of its listing on the main market of London Stock Exchange.
The Jersey Financial Services Commission has confirmed its position in relation to the licensing of Jersey law LLPs to conduct certain classes of ‘fund services business’.
The aim of this update is to focus on current legal and regulatory developments affecting financial services institutions in Jersey.
The continuing obligations of Cayman Islands regulated funds are set out in the Companies Law and Mutual Funds Law (as amended).
The Cayman Islands is one of the world’s leading offshore jurisdictions for the establishment of investment funds.
The CRPL was enacted with a view to maintaining the confidentiality of commercial activities that take place in or in connection with the Cayman Islands.