Halvorsen & Reith

Where organising an appointment is itself regulated

Does the statute catch arranging for another person to act as a director, or only providing one?

JurisdictionArranging caughtReg model
England & Walesyes1
Irelandyes3
Cyprusno — statute regulates provision, not arranging4
Maltayes — with the widest carve-out in the core2
Luxembourgnot established3
Netherlandsyesspecial
Singaporeyes — only a registered CSP may arrange3
Hong Kongyes3
Abu Dhabi Global Marketno — statute regulates provision to ADGM entities4
British Virgin Islandsnot established3
Cayman Islandsyes — for certain limbs3

30 further jurisdictions are in scope but not yet verified against a primary source. They are listed without factual detail rather than shown with unverified content.

Sources

A means a primary text or a regulator statement. B means a consistent professional source, or a conclusion drawn from the absence of a provision.

Check what your jurisdiction requires