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Related briefings

Real estate agents, brokers and developers – Mandatory registration with the department of commerce and investment

By James Bergstrom, Cline Glidden Mandatory registration Real estate agent & brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs) must register their businesses with the Department of Commerce and Investment (DCI) by close of business on Wednesday, 29th May 2019.  The DCI has issued a 9-page prescribed form for this purpose. The […]

Channel Islands funds quarterly update: Q1 2019

By Tim Clipstone, Craig Cordle, Bryon Rees, Oliver Quarmby 1. Developments in the Channel Islands 1.1 Channel Islands removed from Annex II – the so called “grey list” 1.2 New European Investment Fund Policy 1.3 Brexit and the Channel Islands 2 Global developments impacting Channel Islands vehicles 2.1 AIC Codes

The GFSC’s revised handbook on countering financial crime and terrorist financing

By Marcus Leese, Alex Horsbrugh- Porter Ever since its creation in 1987 the Guernsey Financial Services Commission (GFSC) has been part of the advance guard in the offshore world in developing financial regulation to prevent money-laundering and terrorism.  Its determination to raise and maintain standards has been been responsible, in large part, for the reputation […]

Latest Briefings

Significant Beneficial Ownership: MCA Releases Amended Rules

On 8 February 2019, the Ministry of Corporate Affairs (MCA) released the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (New SBO Rules) to revise and amend the Companies (Significant Beneficial Owners), 2018 (Old SBO Rules). The New SBO Rules have once again kick-started the process of requiring significant beneficial owners to start the reporting procedures. […]

Bermuda’s beneficial ownership registers and privacy: status update and further observations

Bermuda companies, limited liability companies and partnerships have until 30 April 2019 to update or verify beneficial ownership information under Bermuda’s ‘beneficial ownership legislation’. Bermuda’s central register of beneficial ownership information is held on the Bermuda Monetary Authority’s (BMA) “Integra portal”, a secure online registration and filing system. Currently, under Bermuda law, the information on […]

Trusts vs. Foundations: What are the deciding factors?

Trusts have been around for a long time. Their use in the context of succession and wealth planning as well as philanthropy is well established. Foundations, on the other hand, are relatively new (certainly to common law jurisdictions such as Jersey) and as a result there are fewer of them. However, they are being increasingly […]

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Ogier advises Scotiabank on Dominican Republic bank acquisition

By Simon Schilder, Christian Burns-Di Lauro Ogier has advised Scotiabank on its acquisition of 97.4% of Banco Dominicano del Progreso in the Dominican Republic. The acquisition, which received regulatory approval by the Superintendency of Banks and the Monetary Board of the Central Bank of the Dominican Republic, doubles Scotiabank’s customer base in the Dominican Republic. […]

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Debevoise posts record financials globally and in the City

Debevoise & Plimpton has posted record financial results for 2018 both on a firmwide basis and in its 30-year-old London office. Firmwide revenue rose by 13 per cent from $822m in 2017 to $929.3m. Average revenue per partner (RPP) also increased, up almost 15 per cent from $5.95m to $6.83m. This was beaten significantly in […]

The Court of Justice of the European Union hears intercountry adoption case

Counsel at No5 Barristers’ Chambers have appeared at the Court of Justice of the European Union in an intercountry adoption appeal. The child, ‘SM’, was adopted under the Algerian ‘Kefalah’ system by her French national legal guardians, who live in the UK as EEA nationals. The issue was whether SM could join her legal guardians […]

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