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  • Article

    Cyberfraud – Why Businesses Need To Be Prepared

    The risks posed by ‘traditional' forms of fraud (undertaken by dishonest employees or directors diverting funds from client accounts) will always be of concern to financial services businesses.
    JerseyCriminal Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Change Of Control Obligations Under The Financial Services (Jersey) Law 1998

    This briefing is of interest to entities carrying on financial service business for the purposes of the Financial Services (Jersey) Law 1998, as amended...
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
Article

Financial Services (Disclosure And Provision Of Information) (Jersey) Law 20-

The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 20- (Draft Law).
JerseyFinance and Banking
Appleby
Appleby
  • Article

    Individual Accountability: Expectations Of Senior Management In JFSC-regulated Firms

    The JFSC has a broad range of powers available to it if a senior individual fails to meet the standards expected of them.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Cash Box Structures

    A Jersey cash box structure is a well-established financing tool for facilitating access by UK listed companies ("PLCs") to immediate funding by way of a share or convertible bond issue.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Cash Box Structures

    Given the unprecedented effects of COVID-19, including widespread travel restrictions, listed companies may have to consider alternative ways
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Expert Funds

    A Jersey Expert Fund is the jurisdiction's flagship regulated fund product. It is attractive for non-retail schemes, whether joint ventures, hedge funds, private equity vehicles or other schemes aimed at "Expert Investors".
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Fund Manager Relocation

    Jersey is an increasingly popular choice of jurisdiction for fund managers who wish to either relocate key principals or otherwise establish a physical presence to benefit from neutrality...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Funds Law Series - Jersey Listed Funds

    A Jersey Listed Fund, for the purposes of the Jersey Listed Fund Guide ("the Guide") is a closed-ended Jersey company which falls within the definition of a collective investment fund...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    LIBOR Transition: What Is The Impact On Existing Guernsey And Jersey Security?

    2021 sees the phasing out of the long established London inter-bank offer rate (LIBOR), with global regulators reiterating that market participants cannot rely on LIBOR...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    New Economic Substance Rules: A ‘Need To Know' For Jersey Fund Managers Following The November 2019 Updated Guidance

    This briefing is intended to provide a summary of some of the key issues being encountered by fund managers in relation to the Taxation (Companies – Economic Substance) (Jersey) Law 2019 (the ‘ESJL').
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Now Is Not The Time For Skewed Rhetoric

    This week saw some pretty positive news for Jersey, with ECOFIN formally recognising that Jersey had done a good job in implementing new ‘economic substance' rules that would show clearly
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Positive Market Indicators For Jersey's Future

    Investor market reactions can often provide good indications of general sentiment and attitude towards a business or significant development.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Revisions To Continuing Obligations Under The Listing Rules Of The International Stock Exchange (TISE)

    This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers a summary of key changes to the continuing obligations of issuers...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Jersey Funds Market Update: Limited Partnerships, Legislation Updates And The JFSC's AML/CFT Handbook

    The Limited Partnerships (Amendment No.2) (Jersey) Law 2022 came into force on 12 August 2022.
    JerseyGovernment, Public Sector
    Carey Olsen
    Carey Olsen
  • Article

    The Rise In Debt For Equity Swaps Structured Through Jersey

    Partner Bruce MacNeil and managing associate James Lydeard at Ogier observe what makes the use of Jersey-incorporated acquisition and holding vehicles attractive for international restructuring transactions...
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    A Guide To Buying Your Next Property ‘Off-Plan'

    We have all been there: a property advert catches your eye or perhaps you spot the perfect new ‘work from home' pad.
    JerseyReal Estate and Construction
    Viberts
    Viberts
  • Article

    A Collaborative Approach To Cyber Security

    Last month it was reported that in the first half of 2018 more than £500 million was stolen from people through scams targeting UK bank customers
    JerseyTechnology
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    FEATURE: Flourishing Futures - Helping Trustees Prepare For The Next Generation

    In October, Jersey Finance CEO, Geoff Cook, spoke with Legal Business on the importance of preparing for the Great Wealth Transfer.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Certified Funds – New Prospectus Order

    As it currently stands, different legislative regimes apply to the content of a prospectus issued by a Jersey Certified Fund (that is a fund certified under Article 8(B) of the Collective Investment Funds (Jersey) Law 1988 (the ‘Law')), depending on the Certified Fund's legal form and whether or not it is open or closed ended.
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Showing 601–620 of 1049 results

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