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On 14th November 2007, the regulation of fund functionaries acting for unclassified funds was transferred from the Collective Investment Funds Law 1988 ('CIF' law), to the Financial Services Law 1998 with a new class of business being created called 'Fund Services Business'.

The regulatory environment is increasingly complex and is often challenging for regulated businesses.

New research* from diversified financial services group Ocorian shows institutional investors are still confident about demand for alternative asset...

In light of the coronavirus (COVID-19) pandemic, the Comptroller of Revenue in Jersey has issued guidance to reassure companies which are temporarily unable to meet the tests set out in...

Private Client & Trust Law – Join Nichola Aldridge as she talks about the best way to set up a trust and how to start a structure.

The importance of whistleblowers cannot be understated for ensuring the highest standards are maintained in financial services businesses.

Ian Rumens, Head of Private Client Jersey and Lynda O'Mahoney, Global Head of Business Development, recently met with a number of intermediaries and senior members in Family Offices...

Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.

The Jersey Financial Services Commission now has the power to impose civil financial penalties for significant and material contraventions of the Codes of Practice and the AML/CFT Handbook.

The final few months of the year are always a busy time for us at Jersey Finance...

Jersey is recognised internationally as a leading centre for financial services and it recognises the importance of access to accurate and up-to-date beneficial ownership information...

Banks will soon be able to close dormant bank accounts by depositing the account balance into a central fund, the Jersey Reclaim Fund.

In the frantic world of syndicated lending, the appointment of a facility agent is pivotal in ensuring the success of a transaction. But what exactly do they do and what does best practice look like?

ESG. Unless you have been living under a rock these last 18 months (in hindsight probably not necessarily the worst place to have been) you will have heard these three letters over and over again.

The application of the dual rate method has not been applied previously with any jurisdiction of the United Kingdom.

The signing of a tax information exchange agreement (TIEA) between Jersey and Switzerland has been welcomed by Jersey Finance as a significant enhancement to Jersey’s relationship with another major International Finance Centre (IFC)

Jersey Finance has announced the appointment of Chris Jenkins as its Global Head of Market Development, following the departure of Allan Wood in April.