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

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  • Article

    Funds Specialist Sophie Reguengo Promoted To Partner At Ogier

    Funds specialist Sophie Reguengo has been promoted to partner in Ogier's leading Jersey investment fund team.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Funds Value Passes £200 Billion Mark During Stable Quarter

    The latest statistics, collated and prepared by the Jersey Financial Services Commission, are for the three month period ending 30th June, 2014.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Further Updates To The JFSC's AML Handbook

On 31 May 2021, the handbook for the prevention and detection of money laundering and the financing of terrorism for regulated financial services business (the AML Handbook) published...
JerseyFinance and Banking
Appleby
Appleby
  • Article

    Future-Proof Funds Need Not Fear Brexit

    Today marks 500 days until the Brexit deadline and the continued slog to broker a deal remains a point of concern for those working in and with the UK's finance sector.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    International Savings Plans Approved In Jersey

    This week the States of Jersey has approved new legislation that allows Jersey to launch International Savings Plans (ISPs) from 1 January 2019.
    JerseyFinance and Banking
    Intertrust
    Intertrust
  • Article

    Jersey's Finance Industry Has Again Been Recognised As The Leading International Funds Jurisdiction

    Recognising Jersey's appeal for financial services, especially in the field of fund management and domiciliation, Global Investor/ISF magazine, one of Euromoney Institutional Investor's flagship titles has awarded Jersey ‘Financial Centre of the Year 2015'.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey's Most Successful Fund Product Gets Even Better - Updates To The Jersey Private Fund

    In what may be one of the most significant developments in Jersey's funds regime, the Government of Jersey ("Government") and the Jersey Financial Services Commission ("JFSC") have announced major...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Listing Private Equity Acquisition Debt On The International Stock Exchange

    This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing private equity acquisition debt on The International Stock Exchange
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Making AIFMD Compliance A Priority For 2014

    Transitional arrangements adopted by certain of the EEA Member States, and reflected in the Jersey AIFMD regime, have meant that Jersey's AIFMD regime has not yet applied where the national laws of EEA Member States in which the AIF is marketed or managed have not required compliance with the AIFMD.
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    Senior Management Functions: Are You Now Within Scope Of The Civil Financial Penalties Regime?

    The Notice issued by the Jersey Financial Services Commission [JFSC] on senior management functions came into effect on 13 March 2023...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Snapshot: The International Stock Exchange And ESG Investments

    The International Stock Exchange (TISE) has a market segment, TISE GREEN, to enable those seeking investment into environmentally beneficial initiatives to highlight their green credentials while, at the same time,...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Stenham Wealth Management Announce Local Strategic Partnership

    Stenham Wealth Management (C.I.) Ltd ("SWM") and ED Group Holding Limited ("ED Group") today announced that they are entering into a strategic partnership ...
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    The Liquidity Problem - A Jersey Solution?

    The appetite for liquidity in troubled and uncertain global markets is leading to an interesting trend that we are seeing in our Jersey funds practice.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    US Investment Managers: Exploring International Markets

    The challenges facing US investment managers in the current climate, and the opportunities in raising capital overseas, are explored in an episode of Jersey Finance's ‘Jersey Heard' podcast series.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Walkers Expansion In The Channel Islands Continues With Finance And Private Capital Hires

    Walkers' expansion in the Channel Islands continues with two new Senior Counsel and four new associates further bolstering its Channel Islands Banking & Finance and Private Capital Practices.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    We Talk Banking & Finance Podcast - Fund Finance With Mike Mascia Of Cadwalader

    In the run-up to the Global Fund Finance Symposium in Miami, we are delighted to be joined for this We Talk Banking & Finance episode by Mike Mascia, the head of Cadwalader's Fund Finance practice.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Anti Money Laundering: Getting Reliance Right

    The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Examination as regards compliance by relevant persons with the Money Laundering (Jersey)
    JerseyGovernment, Public Sector
    Appleby
    Appleby
  • Article

    The Rise In Litigation Funds In The Channel Islands

    The impact of the COVID-19 pandemic on the economic climate has led to litigation funds becoming more topical and in demand than ever, providing clients with the opportunity to access justice...
    JerseyLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    All in It Together

    Consequences for regulatory breaches still vary widely between jurisdictions, particularly when it comes to offshore financial centers.
    JerseyWealth Management
    Duff and Phelps
    Duff and Phelps
  • Article

    Better Together?

    Ian Slack and Richard Joynt speak to Hannah Downie about the changing dynamics of the single family office and multi-family office market.
    JerseyWealth Management
    Bedell Cristin
    Bedell Cristin
  • Showing 221–240 of 1049 results

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