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  • Article

    JPF - Jersey, Proportionate, Fast!

    A quick and user-friendly introduction to the new Jersey Private Funds regime.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    New ESG Disclosure Rules – A ‘Need To Know' For Jersey Funds, Service Providers And Investment Businesses

    The Jersey Financial Services Commission ("JFSC") has recently introduced new disclosure rules (the "ESG Disclosure Rules") which apply to Jersey funds which are promoted on the basis...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
Article

Suspicious Minds: The Reporting – And Prosecution – Threshold For Money Laundering Offences In The Jersey Financial Services Sector

It has taken 15 years for Jersey's authorities to prosecute for failing to report potential money laundering under its proceeds of crime legislation, in a case shedding important light on its requirements for AML compliance.
JerseyFinance and Banking
Collas Crill
Collas Crill
  • Article

    Talent, Technology And Process

    For the most part, mid-market fund managers across the board didn't miss a beat in the years over the Covid-19 pandemic.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    The International Stock Exchange: Debt Listings (December 31, 2019)

    The International Stock Exchange (TISE) caters for the listing of a broad range of debt securities.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The International Stock Exchange: Equity Listings

    The International Stock Exchange (TISE) caters for the listing of a broad range of equity securities issued by trading companies
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The International Stock Exchange: Structures And Suitability

    A number of structures are used to issue and list securities on The International Stock Exchange, including private companies, public companies, S a R. L. (societé a responsabilité limitée)...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Trends In Investment Fund Structuring

    It is not surprising that, with a backdrop of the current worldwide financial situation, there have been noticeable changes in the way in which funds are established and maintained in Jersey.
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Updated 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

    Global And Digital Ambitions

    It's actually been quite timely that, during a week when there was much political uncertainty, particularly in the UK with Brexit negotiations still the source of much confusion and MPs resigning
    JerseyTechnology
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Changes To The JFSC Codes Of Practice

    The Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Civil Liability For Breaches Of The Codes - Update

    On 20 February 2015, the Financial Services Commission (Amendment No. 6) (Jersey) Law 2015 was registered (Amendment Law). The Amendment Law makes changes to the Financial Services Commission (Jersey) Law 1998 to include provisions to enable the Jersey Financial Services Commission to impose civil financial penalties for material contraventions of the Codes of Practice and the AML/CFT Handbook and comes into force on 20 March 2015.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Supports 250,000 Jobs Across The UK

    Jersey supports an estimated 250,000 British jobs and is a conduit for almost £500 billion of foreign investment into the country, according to a report into the jurisdiction's value to the United Kingdom.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    CISEA Listing – A Cost Effective Way To Make AIM Shares Eligible For ISAs

    The Alternative Investment Market (AIM) is not designated as a "recognised stock exchange" by HMRC and therefore shares traded on AIM cannot be held in a stocks and shares Individual Savings Account (ISA).
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    In Your Court: Offshore Dispute Resolution Review - July 2019

    The recent INSOL Channel Islands seminar last month saw a record turn-out of over 150 restructuring and insolvency practitioners to discuss major topics impacting our industry...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Finance Announces Full Speaker Line-Up For Private Wealth Conference

    Jersey Finance has announced a number of speakers and panellists for its Private Wealth Conference in London next week.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Video

    Market Moves: Unlocking Opportunities Through JPF Enhancements (Video)

    In the latest Market Moves update, Peggy Gielen, Senior Legal and Technical Manager at Jersey Finance, outlines how the latest changes to the Jersey Private Fund (JPF) are set to deliver greater flexibility, faster market access and broader investor reach, which are key competitive advantages in a fast-evolving funds landscape.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Carey Olsen Secures Landmark Judgment Under New Creditors' Winding Up Regime In Jersey

    In the first judgment of its kind in Jersey, Advocate Marcus Pallot successfully obtained a winding up order in a contested creditors' winding up.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Collaboration: Key To Jersey's Fund Future

    The theme of collaboration was topical at our latest Fund Focus event which took place earlier this month in London. The event focussed on the opportunities in credit...
    European UnionFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Substance Proposals – The Fund Managers' Perspective

    New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
    European UnionFinance and Banking
    Ogier
    Ogier
  • Showing 481–500 of 1049 results

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