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  • Article

    Have You Recently Become A Bank Account Fraud Victim?

    There is no doubt that the incidences of bank account fraud are on the rise. In 2023 UK Finance reported 116,324 cases of push payment fraud where a payer is deceived or defrauded into authorising a payment...
    JerseyCriminal Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    The Myth Of Common Law Marriage

    A recent study by the House of Commons Women and Equalities Committee has found that the number of cohabiting couples in England and Wales is rising, with around 3.6 million cohabiting couples...
    JerseyFamily and Matrimonial
    Collas Crill
    Collas Crill
Article

'A Comparative Look At Pre-Packs In Selected Jurisdictions' - Jersey

Partner Marcus Pallot discusses 'pre-packs' in Jersey in this Special Report with INSOL International.
JerseyFinance and Banking
Carey Olsen
Carey Olsen
  • Article

    An International Outlook And A Digital Future (Video)

    A pertinent statistic to emerge from the figures we collate is that 50% of new business attracted to Jersey is now coming from outside Europe and the UK.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Channel Islands – The International Stock Exchange – Delisting Bonds – Partial And Full Redemptions

    The Walkers listing team has extensive experience providing listing sponsor services in connection with listings on The International Stock Exchange ("TISE").
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Commencement Of The Financial Services Ombudsman (Jersey) Law 2014

    The Ombudsman will be the final arbiter in resolving such complaints, with the aim to return the complainant to the position they were in prior to any issue having occurred at the forefront of any investigation.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Family Offices And Jersey's Economic Substance Rules

    Family office structures which include Jersey tax-resident companies need to consider whether those companies are within the scope of the Taxation (Companies – Economic Substance) (Jersey) Law 2019
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    How To Deal With The JFSC And JFSC Investigations

    The regulatory environment is increasingly complex and often challenging for regulated businesses. In these latest guides, Daniel Maine provides to-the-point overviews of several important aspects...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey's BIT With The UAE And Reflections On Investment Treaty Practice In Non-sovereign Autonomous Regions

    A treaty is defined as 'a written agreement between two or more countries'.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Foundations – New Regulations Required

    On 14 July 2020, Jersey adopted the Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (Disclosure Law) which is currently awaiting approval from the HM Privy Council.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Jersey Fund Market Update

    As we head into the last quarter of 2020 we take a look at some of the latest developments in the Jersey Investment Fund Market including deadlines for accounts
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Funds Law Series – ESG Funds And Sustainable Investments

    When a Jersey ESG Fund is marketed on the basis of investing in a Sustainable.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey Investment Funds Update - Q4 2023

    Our investment funds team outline the latest developments within the investment funds market in Jersey, including changes to investment business and the revised guidance on outsourcing policy...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Listing Asian Backed Issuers On The International Stock Exchange

    This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing securities issued...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Migration Of Foreign Limited Partnerships Into Jersey

    It will shortly be possible to migrate (continue) foreign limited partnerships into Jersey using the statutory migration process set out in new regulations, the Limited Partnerships (Continuance)
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Mistake In Jersey Trust Law - Sometimes Ignorance Is Bliss

    In giving its reasons for setting aside transfers into a Jersey trust on grounds of mistake, the Royal Court of Jersey has provided a helpful distinction between the law of mistake as it is applies in Jersey as against its English law counterpart ...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Nearly 15 Years On: How The Security Interests (Jersey) Law 2012 Transformed Offshore Lending

    The enactment of the Security Interests (Jersey) Law 2012 (the 'SIJL') marked a watershed moment for secured finance in Jersey.
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    The Big Reveal

    Global transparency in financial services probably wasn't the first thing on people's minds as they woke up on the first day of 2017.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    The Economic Substance Requirements For Jersey Fund Managers

    The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The Ombudsman Cometh

    Jersey's first Financial Services Ombudsman has been appointed.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Showing 421–440 of 1049 results

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