ArticleLeading By Example: Kellyann OzoufPartner 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 BankingCollas Crill
ArticleNew Securities Interests Law Now In ForceThe final part of the Security Interests Law 2012 comes into force today, allowing the creation and registration of new security interests over shares and other intangible moveable property in Jersey to be possible.GuernseyFinance and BankingCollas Crill
ArticleReports Legal Roundtable: Channelling Growth In JerseyIn 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 BankingMaples Group
ArticleSuccessful Appeal Against The Jersey Regulator's Decision To Revoke An Investment LicenceThe decision to quash the JFSC's decision was based upon a number of grounds, although various others advanced in the appeal by SWM were rejected.GuernseyFinance and BankingWalkers
ArticleThe International Stock Exchange Authority - Listing Specialist Debt Securities Including Eurobonds Under Chapter 8 Of The Listing RulesThis is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.GuernseyFinance and BankingWalkers
ArticleThe International Stock Exchange – Change in Directors Of Issuers Listed On TISEWe are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE. GuernseyFinance and BankingWalkers
ArticleTISEA - Listing Funds Under Chapter 7 Of TISEA Listing RulesThis is a summary of the main requirements for the admission of equity and debt securities of investment funds to a primary listing on The International Stock Exchange Authority Limited.GuernseyFinance and BankingWalkers
ArticleWhen 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 BankingBaker & Partners LLP
ArticleHow Jersey Has Remained A Beacon Of Stability Amid The PandemicNo one can predict the future. In a crisis, even the best informed, from global managers to heads of state, are left scrambling to catch up. We just have to try to adapt as events unfold, and to prepare for normality when it returns.GuernseyFinance and BankingOgier
VideoJersey Finance Annual Private Wealth Conference 2022 Event Highlights (Video)Watch the highlights from our annual private wealth conference, entitled ‘Change, Challenge and Opportunity', which took place at The Brewery in London on 27 September 2022.GuernseyFinance and BankingJersey Finance Limited
ArticleJersey Finance Tokenisation Podcast Series: Episode TwoPartner Dilmun Leach, who is part of our Investment Funds & Corporate practice group, has taken part in Jersey Finance's latest tokenisation podcast.GuernseyFinance and BankingWalkers
ArticleThe Common Reporting Standard - Jersey Guidance Notes UpdateFurther to our briefing note "The Common Reporting Standard: draft Jersey legislation released" dated November 2015, the Chief Minister's Department has published draft guidance notes dated February 2016 ("Guidance Notes")...GuernseyFinance and BankingBedell Cristin
ArticleVistra Fund Services Asia Sponsors Hedge Funds Club Evening On 4 March 2013Vistra Fund Services Asia is delighted to sponsor the 34th Hedge Funds Club networking event on 4 March, which will be held at the Club Lusitano in Hong Kong. GuernseyFinance and BankingVistra
ArticleWe Talk Banking & Finance Podcast - Discussing ESG Trends And Themes With Bradley Davidson, ESG Lead For RBS InternationalWe Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.GuernseyFinance and BankingWalkers
ArticleJersey Finance Funds Focus Podcast: A Turning Point For Private Asset ManagementIn the episode Sarah speaks with Elliot Refson, Head of Funds at Jersey Finance and Stuart Pinnington, Director at IQ-EQ.GuernseyFinance and BankingWalkers
PodcastLooking Back At 2022 And Forward To 2023 (Podcast)Hear their reflections on what was achieved in 2022 including our 60th Anniversary Dinner, ...GuernseyFinance and BankingJersey Finance Limited
ArticleOnline Tool To Determine If The Recent Changes To Jersey's AML/CFT Regime Applies To An EntityTo establish if Jersey's new proceeds of crime and anti-money laundering legislation regime applies to any specific entity, please answer the questions at the bottom of this page.GuernseyFinance and BankingCarey Olsen
PodcastSharpening Borders: How Domicile Boundaries Are Shifting For The Private Funds Industry (Podcast)Jersey Finance's Head of Funds Elliot Refson and Americas Lead Philip Pirecki recently took part in this podcast produced by Private Equity International.GuernseyFinance and BankingJersey Finance Limited
ArticleTISE Launches Specialist Companies Equity Listing RulesThese new rules are designed for Specialist Companies, including SPV holding companies and closely held REITs, and aim to attract privately held structures...GuernseyFinance and BankingAppleby
PodcastWe Talk Banking & Finance Podcast – Fund Finance & Capital Markets With Michael Mbayi Of Pinsent Masons (Podcast)In our second episode of season two, Group Partner Julia Keppe and Senior Associate Alice Wight interview Luxembourg-based Legal Director Michael Mbayi who was recently recognised...GuernseyFinance and BankingWalkers