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The Ombudsman will be the final arbiter in resolving such complaints, with the aim to return the complainant to the position they were in prior to any issue having occurred at the forefront of any investigation.

In May of this year and with a revision-free Summer ahead, I was delighted to pass the final module of my Investment Advice Diploma qualification (IAD).

Family office structures which include Jersey tax-resident companies need to consider whether those companies are within the scope of the Taxation (Companies – Economic Substance) (Jersey) Law 2019

For US alternative investment fund managers trying to market into Europe, a constantly evolving regulatory environment has added a layer of complexity, say Elliot Refson and Philip Pirecki at Jersey Finance.

The regulatory environment is increasingly complex and often challenging for regulated businesses. In these latest guides, Daniel Maine provides to-the-point overviews of several important aspects...

Trustees are appointed to safeguard funds in a trust, and are duty-bound to act in the best interests of the beneficiaries. While most trustees will carry out their duties conscientiously, occasionally there is mismanagement.

A treaty is defined as 'a written agreement between two or more countries'.

It is no surprise, as a result of the wider economic unpredictability arising from COVID-19, that listed companies requiring urgent access to capital are turning their attention back to Jersey

Jersey Finance and the Jersey Funds Association have disproved ALFI claims that the Channel Islands are "not faring very well" in a post-AIFMD climate.

On 14 July 2020, Jersey adopted the Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (Disclosure Law) which is currently awaiting approval from the HM Privy Council.

As we head into the last quarter of 2020 we take a look at some of the latest developments in the Jersey Investment Fund Market including deadlines for accounts

When a Jersey ESG Fund is marketed on the basis of investing in a Sustainable.

Our investment funds team outline the latest developments within the investment funds market in Jersey, including changes to investment business and the revised guidance on outsourcing policy...

This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing securities issued...

It will shortly be possible to migrate (continue) foreign limited partnerships into Jersey using the statutory migration process set out in new regulations, the Limited Partnerships (Continuance)

The Jersey Financial Services Commission has recognised the challenges faced by organisations it supervises in regard to resourcing control functions.

Global transparency in financial services probably wasn't the first thing on people's minds as they woke up on the first day of 2017.