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  • Article

    The Year Of The Rabbit: A Look Ahead To Growing Relations Between Mainland China And Jersey

    After a challenging few years in mainland China, we enter the new year with hope of an easier business operating environment and a brighter 2023.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    United Kingdom, United Vision

    The recent launch of the CityUK's and PwC's Vision 2025 clearly resonates in terms of our own strategy, as we too are adapting to a world that is changing at an unprecedented rate.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
Article

AML Update: Regulatory Expectations In Respect Of Beneficial Ownership & Control

The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied...
JerseyGovernment, Public Sector
Walkers
Walkers
  • Article

    Jak Property Jersey Limited (A Company Registered In Jersey) v Together Commercial Finance Limited [2025] EWHC 2442 (Ch)

    Jamal Demachkie acted for Together Commercial Finance Limited (Together), the successful Defendant. This case concerns a dispute as to priorities between two lenders...
    JerseyLitigation, Mediation & Arbitration
    Gatehouse Chambers
    Gatehouse Chambers
  • Article

    Jersey’s Value To Britain: Size Of Jersey’s Finance Industry Is Not Disproportionate When UK Comparisons Are Made

    The size of Jersey’s financial services industry compared to other sectors of the economy is not exceptional, when comparisons are made elsewhere in the UK, according to the recent study into Jersey’s value to Britain.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Will 2017 Be The Tipping Point For Bitcoin?

    A Google search for "Bitcoin tipping point" returns 165,000 results dating as far back as 2013. That's a lot of talk.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey – A Home For Private Equity Fund Managers

    Jersey is witnessing a spike in the inflow of private equity fund managers establishing a physical presence on the island. A number of household name fund managers across all asset ...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Funds Law Series – Jersey Managers And Funds Marketing Into Europe

    The Alternative Investment Fund Managers Directive 2011/61/EU ("AIFMD") came into force on 22 July 2013, setting standards for the authorisation, operation and transparency...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey Funds Market Update: The EComms Law, JPF Review, Economic Substance For Partnerships, Fund Vehicles Fee Changes

    Our investment funds team outline the latest developments in the investment funds market in Jersey including the proposed changes to the Electronic Communications (Jersey) Law 2000...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Investment Funds Market Update: Expansion Of Economic Substance Requirements To Partnerships, Disclosure Requirements Related To Sustainable Investments, Amendments To The Prospectus Rules, Beneficial Ownership Guidance And EComms Law

    Our investment funds team outline the latest developments in the investment funds market in Jersey including the expansion of economic substance requirements to partnerships, disclosure requirements related to sustainable investments, ...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Private Equity Secondary Transactions And Jersey Specific Issues

    Private equity (PE) secondary transactions have grown significantly in recent years, driven by increasing liquidity needs among investors triggered by geopolitical uncertainties...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey Digital Assets - December 2025 Update

    Jersey has emerged as a progressive and pragmatic jurisdiction for digital assets, providing a balanced regulatory environment that supports innovation while ensuring investor protection.
    JerseyTechnology
    Carey Olsen
    Carey Olsen
  • Article

    What Are The Benefits Of Outsourcing Fund Services

    Today's operating environment is more complex than ever before. Whether based in Europe, Asia or the US, asset managers are under mounting administrative pressure thanks to increased scrutiny...
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Alternative Managers Continue To Find Market Access Certainty Through Private Placement

    The reality is that few managers need blanket access to all EU Member States.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey’s ‘Future Proof’ Funds Regime To Be Showcased To London Audience

    Jersey’s position as the first ‘third country’ to offer the option of a fully-compliant AIFMD regime is set to be highlighted at Jersey Finance’s annual Funds Conference in London this year.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Boardroom Briefings. Navigating The ESG Landscape In Real Estate Investment

    Ogier serves a diverse clientele across the financial spectrum, providing directors to client companies' boards. This unique role offers our team a broad...
    JerseyReal Estate and Construction
    Ogier
    Ogier
  • Article

    AIFMD: Big Bang Or Damp Squib?

    So it’s here! After all the controversy, the Alternative Investment Fund Managers Directive (AIFMD) was implemented on 22 July 2013.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    TISE – Would You Like Your Name On The List?

    This year marks The International Stock Exchange's (TISE) 25th anniversary. One good reason to celebrate this is the continuing success...
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    Why Guernsey And Jersey Offer A Valuable Alternative To Luxembourg For Private Funds

    The bare statistics would tell you that Luxembourg is the epicentre of the European investment funds industry, with assets valued at an estimated 5.3 trillion euros held in fund vehicles (as at April 2021).
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    Why Private Equity Is Turning To Outsourcing To Deliver Value

    Fund managers are increasingly outsourcing administrative operations in order to focus on adding value to assets and investor relations
    European UnionFinance and Banking
    Ocorian
    Ocorian
  • Showing 441–460 of 1049 results

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