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  • Article

    A Guide to Funds And Private Equity In Jersey

    Jersey is one of the world's major international finance centres.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Interesting Rise In New JPUT Instructions

    In 2021 we saw an increasing stream of instructions relating to the establishment of new unit trust structures in the context of real estate transactions.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    Money Transmission Services A Hot Topic

    We are increasingly being asked to advise on money transmission services, and the licensing regimes in Jersey and Guernsey.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    NPPR Route Into Europe Key To Challenging Luxembourg

    This could be the year in which Luxembourg's position as a European funds jurisdiction comes under some challenge.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    At A Glance Guide To Debt Listings On The International Stock Exchange (TISE)

    Download our at a glance guide to debt listings on The International Stock Exchange
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Continuing Obligations For Issuers Of Specialist Debt Securities (Including Eurobonds) Listed Under Chapter 8 Of TISEA Listing Rules

    This memorandum has been prepared to inform directors of companies of their obligations following the listing of specialist debt securities including Eurobonds on TISEA pursuant to Chapter 8...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Podcast

    Episode One – Rising Stars 2022 Operations And Secretarial Winner – Rosa Micheljump (Podcast)

    We spoke to Rosa Micheljump, this year's Operations and Secretarial Rising Star, about winning the award, his role in operations and how he started his career in finance.
    GuernseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Podcast

    Episode Three – Rising Stars 2022 Accountancy Winner – Leo Rodrigues (Podcast)

    Our Rising Star in Accountancy this year was Leo Rodrigues from Langham Hall.
    GuernseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Podcast

    Episode Two – Rising Stars 2022 Compliance Winner – Catherine Buxton (Podcast)

    We recently sat down with our 2022 Compliance Rising Star, Catherine Buxton from Stonehage Fleming.
    GuernseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    At-A-Glance Guide To Debt Listings On The International Stock Exchange (TISE)

    Download our at-a-glance guide to debt listings on The International Stock Exchange (TISE) here.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Bearer Shares – An Important Deadline Is Approaching

    A polite reminder: all holders of bearer shares of Panamanian companies must deposit them with an authorized custodian by 31 December 2015.
    GuernseyFinance and Banking
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    FATCA Reminder

    The deadline for the first reports in relation to the UK/Guernsey and UK/Jersey Intergovernmental Agreements regarding a FATCA-type reporting regime is 30 June 2016.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    FCA Business Plan 2021/22: A New Era Of Assertiveness For The UK Regulator

    The Financial Conduct Authority (FCA) has published its Business Plan for 2021/22, detailing its priorities and focus for the coming year
    GuernseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Spotlight On... FCA Chief Executive Speech Published

    On 5 February 2018, Andrew Bailey, Chief Executive of the Financial Conduct Authority (FCA) delivered a speech on the Future of the City.
    GuernseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    CSSF Issues Press Release: Deadline For Brexit Notifications Extended Until 15 January 2020

    Following the extension of the deadline for the withdrawal of the United Kingdom from the European Union, the Luxembourg Financial Sector Supervisory Authority (CSSF)
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey's Presence In South East Asia (Video)

    This regional video showcases our excitement about expanding Jersey's global presence to South East Asia. Watch now to find out more about our strategy in the region.
    GuernseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Kenya Placed On The FATF 'Grey List': What Next?

    Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...
    GuernseyFinance and Banking
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Leading By Example: Kellyann Ozouf

    Partner and Head of International Private Client and Trusts in Jersey Kellyann Ozouf has been interviewed in Gallery magazine for its Women in Business feature.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Reports Legal Roundtable: Channelling Growth In Jersey

    In the latest Reports Legal Offshore Report, Nick Evans, head of Maples Group Jersey office and partners, Simon Hopwood, Paul Burton, Mark Crichton, Tim Morgan...
    GuernseyFinance and Banking
    Maples Group
    Maples Group
  • Article

    When Was The Last Time You Independently Tested Your AML Processes And Controls?

    During a recent assessment the Canadian regulator, the office of the Superintendent of Financial Institutions, has reportedly identified deficiencies with a bank's regulatory...
    GuernseyFinance and Banking
    Baker & Partners LLP
    Baker & Partners LLP

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