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© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    AML Update: JFSC Announces Its Focus On PEPs In January 2024

    The Jersey Financial Services Commission ("JFSC") recently announced that its first area of focus for its 2024 thematic examination programme will be politically exposed persons ("PEPs") (the "Examination").
    JerseyGovernment, Public Sector
    Walkers
    Walkers
  • Article

    A "Sea Change" In Attitudes Towards Third Party Litigation Funding In Jersey

    Third party litigation funding offers an opportunity for an otherwise-disinterested investor to provide finance or effectively underwrite the costs of litigation, in return for a pre-agreed share of the proceeds.
    JerseyLitigation, Mediation & Arbitration
    Carey Olsen
Carey Olsen
  • Article

    Smart Data Management Is Vital In Earning Trust

    Data management has become an integral part of the operations of internationally-active businesses in recent years, and for organisations immersed in the world of international financial services that is no different.
    JerseyPrivacy
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Latest Jersey House Price Index Figures Show Lowest Property Turnover Since 2002

    The report on the House Price Index (HPI) for the first quarter of 2024 has been released today and now providing an overview as to how the year is progressing thus far.
    JerseyReal Estate and Construction
    Collas Crill
    Collas Crill
  • Article

    The ACEIS Rules and the RCIS Rules - Transitional Provisions

    There has been some confusion in the industry about the transitional provisions applied by Part 7 of the ACEIS Rules and Part 8 of the RCIS Rules.
    JerseyStrategy
    Carey Olsen
    Carey Olsen
  • Article

    Are You Looking To Register A Virtual Asset Service Provider?

    With regulators sharpening their focus on anti-money laundering and counter-terrorist financing obligations, the cost and complexity of compliance is increasing across many jurisdictions.
    JerseyTechnology
    Walkers
    Walkers
  • Article

    Investment Funds Outlook For The Channel Islands In 2017

    If 2016 was all about bad news and uncertainty, there's every reason to start this year with a much more optimistic frame of mind – especially from the perspective of the investment funds industries...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Codes Of Practice Updates Effective From Today

    Updates to various regulatory Codes of Practice covering matters including referrals to the new Channel Islands Financial Ombudsman and clarification of notification requirements...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Financial Services Commission To Allow Registered Investment Funds For Eligible Investors

    Last week, the Jersey Financial Services Commission (JFSC) announced that it intends to permit certain investment funds to be established and domiciled in Jersey on a "registration only" basis, beginning in January 2008.
    JerseyWealth Management
    Walkers
    Walkers
  • Article

    Jersey To Introduce Attractive New Measures To Its Company Offering

    Jersey is introducing further innovations to its Companies Law.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey’s ‘Competitive Edge’ Highlighted In Winning ‘Best International Financial Centre’ Award

    Jersey’s expertise and reach as an International Finance Centre has been recognised by being named ‘Best International Financial Centre’.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Modernisation Of Jersey’s Pensions Law

    We shall issue a supplementary briefing covering the changes brought about by those new guidance notes shortly.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Relocation Relocation Jersey

    There is a developing trend in global regulation and policy towards businesses needing to be able to demonstrate a real presence in the jurisdictions in which they operate.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Welcome To The Virtual Currency Sandbox: Let's Play

    Virtual currencies divide opinion. You can see them as a currency or an investment; as the next big thing or the next big bubble; as an unfathomable mystery or a familiar part of everyday life in 2016.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Fund Administration Values Break £300bn Milestone As Jersey Sees Global Appeal

    The value of regulated funds serviced in Jersey has broken through the £300bn barrier for the first time, according to the latest figures to be collated by the jurisdiction's regulator the Jersey
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Brexit, Transparency And Private Placement – Q&A On Jersey's Future As An Investment Funds Centre

    In this Q&A, Emily considers the most recent regulatory developments and their impact on Jersey.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey In Europe

    JCS recently completed a 35 day tour of Europe to connect a wide variety of Jersey service providers with asset managers, fund promoters, tax advisors, lawyers and other intermediaries in 18 European cities.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Opens The Door To QROPs

    HMRC publishes and updates regularly a list of schemes that have told HMRC they meet the conditions to be a QROPS and have asked to be included on the list.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Alternative Funds Growth For Jersey As Private Placement Uptake Breaks 200 Barrier

    In particular, the alternative asset classes grew 15% annually. Hedge fund business grew by 31% year-on-year, real estate funds business was up by 16% annually, and private equity maintained a steady yearly increase of 2%.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Bank Recovery And Resolution: Progress

    The Jersey Financial Services Commission (JFSC) announced on 10th September 2021 that it has been asked by the Jersey Government to support with establishing the Jersey Resolution Authority (JRA) ...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Showing 501–520 of 1377 results

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