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© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

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

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  • 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

    An Alternative Destination For Alternative Investment Managers

    Jersey is developing a nascent, dynamic, alternative investment manager community living and working in the island because it is a well regulated, low taxation, flexible jurisdiction.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Appleby Reports CLO Activity For 2013

    Collateralised Loan Obligation deals increased by a dramatic 151% in the first half of 2013 when compared to the first six months of 2012, according to Appleby.
    JerseyWealth Management
    Appleby
    Appleby
  • 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
  • Article

    Hong Kong Stock Exchange Listings And IPO Update

    Following the decision of the Hong Stock Exchange to approve Jersey as a jurisdiction of incorporation for admission to the Exchange, the first Chinese business held through a Jersey company has been listed successfully.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey's Strategic Focus On High Quality Regulation Continues To Yield Dividends

    While the Panama Papers made headlines about the offshore world, the reality for Jersey was that the work that has been done to carve ourselves a role as a financial services centre...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Cements Its Presence In The Gulf

    Jersey’s finance industry places great value on its expanding relationship with the nations of the Gulf Cooperation Council (GCC) and for this reason has cemented its presence in the region this year with the opening of Jersey Finance’s new representative office in Abu Dhabi.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Foundations: A New String To Jersey’s Bow

    Like the foundations of a house, Jersey has in recent years been working on a law to strengthen its foundations as a world-class leader in the field of Offshore Financial Services.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Retains Position As Top Offshore Finance Centre

    Jersey has retained its top spot as the highest rated offshore jurisdiction in the latest Global Financial Centres Index and is the only offshore centre to feature in the top 30 finance centres around the world.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Platform Funds For India

    Innovative Platform Funds can provide a valuable gateway for funds business between Jersey and India, facilitating both inward-bound and outward-bound investments connected to India.
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    "Sandbox" Reforms Leave Jersey Well Placed As Virtual Currencies Enter The Mainstream

    The introduction of a "regulatory sandbox" to enable businesses that provide virtual currency exchange services (Exchangers) to experiment and test new products and applications in Jersey...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    The International Stock Exchange: MAR, Brexit And Listings Trends

    From the perspective of The International Stock Exchange, there have been three significant developments over the last 12 months:
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Top Five Predictions For 2014

    As we all try to neatly file away 2013 ready for a new beginning, we decided to see our way past the January stupor and take a look at what lies ahead.
    GlobalInternational Law
    TMF Group BV
    TMF Group BV
  • Article

    Read New Report On The Impact Of Stablecoins

    Download this must-read report to learn more about stablecoins and the critical role they're playing in the new financial architecture.
    JerseyCorporate/Commercial Law
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    New DIFC Employee Workplace Savings Scheme Proposed

    On 17 October the Dubai International Finance Centre (DIFC) issued a consultation paper proposing amendments to its employment laws. The amendments will replace the current defined benefit
    JerseyEmployment and HR
    Bedell Cristin
    Bedell Cristin
  • Article

    Financial Disputes Specialist Matthew Dibb Joins Walkers' Jersey Insolvency & Dispute Resolution Team

    A specialist in cross-border financial disputes and commercial litigation with 14 years' experience has joined Walkers' Jersey Insolvency & Dispute Resolution team as a Senior Counsel.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    The Brave New World Of Business Funding

    Moore Stephens and Close Finance are pleased to announce that they will be hosting the next event in their Breakfast Networking series.
    JerseyWealth Management
    Moore Stephens
    Moore Stephens
  • Article

    Appleby Advise On Santander Banking Transfer In Jersey And Isle Of Man

    Appleby has advised Santander on the transfer of their banking businesses in both Jersey and Isle of Man.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Showing 301–320 of 1377 results

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