ArticleSPACs – A New Product For The Channel Islands?In November 2015, the Channel Islands Securities Exchange (CISE) introduced a new chapter to its listing rules to permit special purpose acquisition companies (SPACs) to list on CISE.JerseyFinance and BankingOgier
ArticleWe Talk Banking & Finance Podcast: Global ABS With Adam Caines Of MacfarlanesWith Global ABS taking place in Barcelona next week, we spoke to Adam Caines of Macfarlanes about private credit and what he is looking forward to from the year's biggest event for the structured finance industry. JerseyFinance and BankingWalkers
ArticleThemed Examination Programme – The Role Of The Money Laundering Reporting OfficerIn 2019, the Jersey Financial Services Commission undertook a themed examination of licence holders focussing on the role of the Money Laundering Reporting Officer (the "MLRO").JerseyGovernment, Public SectorDQ Advocates
ArticleOgier Associates Called To The Cayman BarOgier's newest associates Graeme Loarridge, Melanie McKernan and Richard Parrish have all been admitted to the Cayman Bar.JerseyInsolvency/Bankruptcy/Re-StructuringOgier
PodcastWe Talk Banking & Finance Podcast: Cross-Border Restructuring With Nick Charlwood, Partner At Allen & Overy (Podcast)In the latest episode of We Talk Banking and Finance, host and Walkers partner Zoë Hallam is joined by Nick Charlwood, partner at Allen and Overy in their Global Restructuring...JerseyInsolvency/Bankruptcy/Re-StructuringWalkers
ArticleThree New Partners At Bedell CristinBedell Cristin has appointed three new partners in its Jersey office through the promotions of Richard Le Liard and Jeff O'Boyle and the appointment of Advocate Sara Johns.JerseyLaw Department PerformanceBedell Cristin
ArticleThe Jersey Property Market: What's The Outlook For 2023?Jersey's economy has been somewhat cocooned from the impact of events occurring in Westminster and beyond. However it has not been without impact on the local property market.JerseyReal Estate and ConstructionCollas Crill
ArticleCarey Olsen And JTC Support Upcoming Launch Of Criptyque's Jersey Cryptocurrency ExchangeCarey Olsen partner Christopher Griffin, who leads the digital assets and blockchain team at Carey Olsen, provided legal and regulatory advice to Criptyque on the founding of PryvateX in Jersey, assisted by associate Daniel Burridge.JerseyTechnologyCarey Olsen
ArticleForward-thinking Jurisdictions Welcoming VASPsThe implementation of new virtual asset related legislation in Jersey, Cayman and BVI earlier this year provides evidence that these forward-thinking jurisdictions are welcoming service providers who have dealings in virtual assets.JerseyTechnologyOgier
ArticleA Safe Harbour For WealthSiobhan Riley, partner and head of Carey Olsen's trusts and private wealth group in Jersey, outlines what has made the Island an attractive jurisdiction JerseyWealth ManagementCarey Olsen
ArticleGrowth In European Funds Shows Popularity Of Jersey OptionsMore Jersey funds and fund managers have been authorised for marketing into Europe over the last 12 months as the Island continues to see healthy growth in the asset management sector.JerseyWealth ManagementOgier
ArticleJersey Could Attract Investment Funds Business During Brexit Negotiation PeriodJersey could see a boost in investment funds business over the Brexit negotiation period because of the certainty and stability of its third-country position compared to the uncertainty over that of the UK.JerseyWealth ManagementOgier
ArticleJersey Finance Comment On Jersey Business Tendency SurveyA very reassuring finding is that profitability is on the up for more companies in the finance sector, which fuels a more optimistic picture for the future.JerseyWealth ManagementJersey Finance Limited
ArticleMove Towards Manager-Led Product In Jersey Welcomed By Head Of Ogier Investment Funds TeamMoves towards a new Jersey funds structure that regulates managers, not underlying investment funds and related vehicles, have been greeted by the head of Ogier's Jersey investment funds team...JerseyWealth ManagementOgier
ArticlePositive Year End Figures Reflect Increased Confidence In CI Funds SectorIncreased confidence in the Channel Islands' funds sector is reflected in positive year-end figures from both Guernsey and Jersey, says Ogier funds partner Simon Schilder.JerseyWealth ManagementOgier
ArticleProcesses Should Be Reviewed Ahead Of New UK Financial Crime Law Coming In 2017Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence...JerseyWealth ManagementOgier
ArticleRegulator's Clarification On Guernsey Private Funds Will Fuel GrowthClarification to managers' responsibilities when setting up Private Investment Funds in Guernsey is likely to build on the growing traction of the product, says Ogier Group Partner Craig Cordle.JerseyWealth ManagementOgier
ArticleStructuring For Wealthy International FamiliesMany international families require tax efficient structuring to protect and enhance their diversified private fortunes, which have accumulated over many years.JerseyWealth ManagementJersey Finance Limited
ArticleThe OFT v Abbey National Decision - Enforceability Of Bank ChargesOn 24 April 2008, the English High Court released the judgment of Mr. Justice Andrew Smith in the "bank charges" case brought by the Office of Fair Trading ("the OFT") against seven high street banks and a building society in the UK.JerseyWealth ManagementOgier