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The ETC market is one of the fastest growing investment segments in the Exchange Traded Product market

The impact of the US Dodd-Frank Act on Fund Advisors and Managers.

Jersey Funds Legal and Regulatory Quarterly Update - 1 April 2016 to 30 June 2016.

Fraud is rare, but it happens; and when it does it is likely to be as unexpected as it is unwelcome.

Jersey Expert Funds were introduced to enhance Jersey's attractiveness as a jurisdiction for the establishment of funds aimed at institutional and high net worth investors.

Using companies incorporated in international financial centres (IFCs) in structuring financial transactions, capital raisings and corporate structures has long been popular in Asia, particularly Hong Kong...

The media coverage on tax evasion has spiked again on the back of the Cahuzac affair with the French budget Minister responsible for combatting tax evasion indulging in a bit of it himself, by hiding €600,000 in an undeclared Swiss bank account.

Following a political commitment at the height of the banking crisis last year, the establishment of a depositor compensation scheme for accounts held in banks in Jersey was in principle unanimously approved by the States Assembly on 15 July 2009.

As the credit crunch continues to impact on the global economy and banking covenants come under greater pressure, lenders are increasingly examining the detail of their security packages in order to identify the various enforcement options open to them.

The Bankruptcy (Netting, Contractual Subordination and Non-petition Provisions) (Jersey) Law 2005 (the Netting Law) came into effect on 12 August 2005.

The latest amendment to Jersey's trust legislation comes into force today (October 25).

The draft Bank Depositors Compensation Law 201- (the Law) was lodged au Greffe on 20 December 2016

As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish collective investment funds.

The Jersey Listed Fund regime was introduced in Jersey for listed closed-ended companies.

The draft Bank (Recovery and Resolution) (Jersey) Law 201- (the Law) was lodged au Greffe on 20 December 2016.

A Jersey trust may not only form an important part of a Muslim client’s lifetime tax planning strategy, but may also offer an opportunity to create a flexible long term structure which is capable of dealing with the possible unwanted succession issues which are inherent under Islamic Law.

On 29 April 2009, the Bailiff issued a judgment (the effect of which was stayed for one month) in relation to an application by Gary Stephen Kaplan ("Mr Kaplan") to discharge a "saisie judiciaire" which was granted in relation to his realisable property in May 2007 pursuant to the Proceeds of Crime (Jersey) Law 1999 ("the 1999 Law").