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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Beneficial Owners And Controllers (BOC)

    The aim of BOC is to drill-down to the identification of persons who are the beneficial owners and controllers of legal persons or legal arrangements.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    CSSF: UK Deemed Equivalent For The Purpose Of The National Third-country Regime Under MiFIR

    Ahead of the end of the post-Brexit transitional period the Luxembourg Financial Sector Supervisory Authority (the CSSF) has, as of 1 January 2021
    JerseyFinance and Banking
    Ogier
    Ogier
Article

Debt Funds And The Real Estate Finance Market

With the onset of the global pandemic approximately two years ago, there was a sense that new lending in the real estate finance market ('REFM') would cease or be severely curtailed while the lenders...
JerseyFinance and Banking
Collas Crill
Collas Crill
  • Article

    Eastern Promise - Asia-Pacific Is Now Home To More HNW Individuals Than Any Other

    Asia-Pacific is now home to more HNW individuals than any other region.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    First edition of Security Interests (Jersey) Law 2012

    A book on the Security Interests (Jersey) Law 2012 (the "Security Law") is due to be published in January 2020.
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    Improved Access To Capital Markets For Jersey Companies

    On 19 October 2021, the definition of a "prospectus" under Jersey company law was narrowed by the introduction of a number of a new exclusions which make it easier for Jersey companies...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Jersey Finance Endorses Chief Minister's Visit To Brussels

    Jersey's Chief Minister, Senator Ian Gorst, is currently in Brussels as part of a joint Jersey and Guernsey delegation. The visit is organised by the Channel Islands Brussels Office (CIBO).
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Finance US Flagship Week: Insights And Photos

    Jersey Finance’s US Flagship Week took place last month - a series of in-person engagements designed to strengthen commercial links between Jersey and the US, across funds, corporate services and private wealth.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    "Offshore Intelligence – Funds In Demand" Appleby Podcast

    We have recently produced a podcast focused on the Funds industry entitled "Offshore Intelligence – Funds in demand".
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Stable, But Critical - Euro Portfolios And The Euro Crisis

    Although the Euro crisis seems to be more stable, it still appears to be far from resolved - so stable, but critical.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    TISE Launches New Transition Offering Within Its Sustainable Finance Segment

    At the same time, it provides easier access for investors who are looking to invest in securities which have been verified as meeting globally recognised standards in sustainable finance.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Tokenisation And The V-Bucks Generation Transition

    Access an article by Philip Pirecki, Americas Lead for Jersey Finance, who provides an interesting slant on tokenisation.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Tokenisation: Information Hub Launched

    Tokenisation is set to transform the funds sector and the Island of Jersey's role in this exciting space is growing.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Upskilling To Meet Diverse Client Needs

    The Retail Distribution Review (RDR) represents a major change for the financial services industry.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Value Of Regulated Funds In Jersey Hits Record High

    The value of regulated funds serviced in Jersey has hit a record high over the £300 billion mark – and signs point to continued growth in 2019, says Ogier partner Emily Haithwaite.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    VG Strengthens Funds Team

    Leading privately owned and independent fiduciary and administration solutions provider VG continues to grow its funds team.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    We Talk Banking & Finance Podcast: Consumer Credit Regime With Julie Keir Of Government Of Jersey

    In our latest episode, Regulatory & Risk senior counsels Gemma Palmer and Sian Langley interview Julie Keir, Senior Policy Advisor to the Government of Jersey's Department for the Economy.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Podcast

    We Talk Banking & Finance Podcast: Fund Finance With Tom Speller Of KBRA (Podcast)

    In our first episode of 2024, Tom Speller, Managing Director and Head of European Funds at KBRA, takes some time out to speak with Zoë Hallam and Julia Keppe...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Podcast

    We Talk Banking & Finance Podcast: Trends In The Current Fund Finance Market With Alex Griffiths From MUFG Investor Services (Podcast)

    In this episode of the podcast, MUFG Investor Services Managing Director of Fund Finance, Alex Griffiths, joins partners Julia Keppe and Alex Wickens to discuss...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    JFSC ‘Turns Up The Heat' On Non-compliance

    It cannot have gone unnoticed that the Jersey Financial Services Commission (JFSC) is taking an increasingly public stance with regard to regulated entities' compliance with AML/CFT (Anti-Money Laundering/Combating...
    JerseyGovernment, Public Sector
    Appleby
    Appleby
  • Showing 101–120 of 1049 results

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