ArticleFund Outsourcing, Europe 2014The report discusses the concerns and opportunities in outsourcing key functions of a business from the perspective of chief operations, technology, and compliance.JerseyWealth ManagementVistra
ArticleCSSF Issues Press Release: Deadline For Brexit Notifications Extended Until 15 January 2020Following the extension of the deadline for the withdrawal of the United Kingdom from the European Union, the Luxembourg Financial Sector Supervisory Authority (CSSF)European UnionFinance and BankingOgier
ArticleDownstream Structuring For Top SponsorsPaul Burton and Simon Hopwood discuss features of Jersey holding companies that are attractive from a global private equity acquisition/structuring point of view. JerseyFinance and BankingMaples Group
ArticleFrom Deal Making To Investor Expectations: Experts In Their Field Discuss The Evolution Of The Real Estate LandscapeThe event highlighted a number of key developments in recent years, such as the onslaught of new and evolving regulation and tax regimes. JerseyFinance and BankingBedell Cristin
ArticleJersey's New Private Funds Prove Attractive to Experienced InvestorsThe Jersey Private Fund will eventually take over from other similar investment products where the rules are simpler because their use is restricted to experienced or wealthy investors.JerseyFinance and BankingWalkers
ArticleJersey's Presence In South East Asia (Video)This regional video showcases our excitement about expanding Jersey's global presence to South East Asia. Watch now to find out more about our strategy in the region.JerseyFinance and BankingJersey Finance Limited
ArticleKenya Placed On The FATF 'Grey List': What Next?Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...JerseyFinance and BankingBaker & Partners LLP
ArticleLeading By Example: Kellyann OzoufPartner and Head of International Private Client and Trusts in Jersey Kellyann Ozouf has been interviewed in Gallery magazine for its Women in Business feature.JerseyFinance and BankingCollas Crill
ArticleNew Securities Interests Law Now In ForceThe final part of the Security Interests Law 2012 comes into force today, allowing the creation and registration of new security interests over shares and other intangible moveable property in Jersey to be possible.JerseyFinance and BankingCollas Crill
ArticleReports Legal Roundtable: Channelling Growth In JerseyIn the latest Reports Legal Offshore Report, Nick Evans, head of Maples Group Jersey office and partners, Simon Hopwood, Paul Burton, Mark Crichton, Tim Morgan...JerseyFinance and BankingMaples Group
ArticleSuccessful Appeal Against The Jersey Regulator's Decision To Revoke An Investment LicenceThe decision to quash the JFSC's decision was based upon a number of grounds, although various others advanced in the appeal by SWM were rejected.JerseyFinance and BankingWalkers
ArticleThe International Stock Exchange Authority - Listing Specialist Debt Securities Including Eurobonds Under Chapter 8 Of The Listing RulesThis is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.JerseyFinance and BankingWalkers
ArticleThe International Stock Exchange – Change in Directors Of Issuers Listed On TISEWe are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE. JerseyFinance and BankingWalkers
ArticleTISEA - Listing Funds Under Chapter 7 Of TISEA Listing RulesThis is a summary of the main requirements for the admission of equity and debt securities of investment funds to a primary listing on The International Stock Exchange Authority Limited.JerseyFinance and BankingWalkers
ArticleWhen Was The Last Time You Independently Tested Your AML Processes And Controls?During a recent assessment the Canadian regulator, the office of the Superintendent of Financial Institutions, has reportedly identified deficiencies with a bank's regulatory...JerseyFinance and BankingBaker & Partners LLP
PodcastFintech Focus: Insights From Jersey And Asia (Podcast)In mainland China, technology is used in every aspect of life, this includes the financial services industry and the ways in which financial services are delivered.JerseyTechnologyJersey Finance Limited
ArticleJersey Finance Tokenisation Podcast Series: Episode TwoPartner Dilmun Leach, who is part of our Investment Funds & Corporate practice group, has taken part in Jersey Finance's latest tokenisation podcast.JerseyFinance and BankingWalkers