ArticleJPF - Jersey, Proportionate, Fast!A quick and user-friendly introduction to the new Jersey Private Funds regime.JerseyFinance and BankingCarey Olsen
ArticleNew ESG Disclosure Rules – A ‘Need To Know' For Jersey Funds, Service Providers And Investment BusinessesThe 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 BankingCarey Olsen
ArticleSuspicious Minds: The Reporting – And Prosecution – Threshold For Money Laundering Offences In The Jersey Financial Services SectorIt 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 BankingCollas Crill
ArticleTalent, Technology And ProcessFor 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 BankingJersey Finance Limited
ArticleThe 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 BankingOgier
ArticleThe International Stock Exchange: Equity ListingsThe International Stock Exchange (TISE) caters for the listing of a broad range of equity securities issued by trading companiesJerseyFinance and BankingOgier
ArticleThe International Stock Exchange: Structures And SuitabilityA 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 BankingAppleby
ArticleTrends In Investment Fund StructuringIt 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 BankingCollas Crill
ArticleUpdated Economic Substance Requirements For Jersey Fund ManagersThe Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019.JerseyFinance and BankingOgier
ArticleGlobal And Digital AmbitionsIt'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 resigningJerseyTechnologyJersey Finance Limited
ArticleChanges To The JFSC Codes Of PracticeThe Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...JerseyWealth ManagementOgier
ArticleCivil Liability For Breaches Of The Codes - UpdateOn 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 ManagementOgier
ArticleJersey Supports 250,000 Jobs Across The UKJersey 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 ManagementJersey Finance Limited
ArticleCISEA Listing – A Cost Effective Way To Make AIM Shares Eligible For ISAsThe 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 BankingBedell Cristin
ArticleIn Your Court: Offshore Dispute Resolution Review - July 2019The 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 BankingOgier
ArticleJersey Finance Announces Full Speaker Line-Up For Private Wealth ConferenceJersey Finance has announced a number of speakers and panellists for its Private Wealth Conference in London next week.JerseyFinance and BankingJersey Finance Limited
VideoMarket 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 BankingJersey Finance Limited
ArticleCarey Olsen Secures Landmark Judgment Under New Creditors' Winding Up Regime In JerseyIn 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-StructuringCarey Olsen
ArticleCollaboration: Key To Jersey's Fund FutureThe 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 BankingJersey Finance Limited
ArticleJersey Substance Proposals – The Fund Managers' PerspectiveNew 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 BankingOgier