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  • Article

    Figures Reflect Appeal Of Jersey's Private Placement Regime And Strong Uptake In New Fund Structure

    The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    The International Stock Exchange – 'QIBM' Debt Listings

    This note includes information relating to the listing of debt securities on the Official List of The International Stock Exchange ("TISE").
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
Article

GDPR - Priorities For Jersey And Guernsey Funds And Service Providers

Data protection and privacy laws will be reformed across Europe when Regulation (EU) 2016/679, commonly known as the General Data Protection Regulation (GDPR) ...
European UnionWealth Management
Ogier
Ogier
  • Article

    FINx Follow Up: Tokenisation Questions Answered

    What did Jersey's tokenisation audience still want to know after Jersey Finance's #FINx2025? Senior counsel Sarah Townsend re-grouped with fellow panellists to work through the questions...
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey Makes Final Preparations For The Introduction Of LLCs

    Following the registration by the Royal Court of Jersey of the Limited Liability Companies (Jersey) Law 2018 on 21 December 2018 (the LLC Law),...
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Economic Substance: Clarification Of COVID-19 Concession In Jersey

    Since the Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into force on 1 January 2019, Jersey tax resident companies carrying out certain 'relevant activities'
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Introduces Statutory Migration Regime For Limited Partnerships Into Jersey

    Jersey has introduced a welcome and straightforward statutory regime to allow non-Jersey limited partnerships to continue (ie migrate) into Jersey.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey To Introduce Statutory Migration Regime For Limited Partnerships Into Jersey

    Jersey will shortly introduce a welcome and straightforward statutory regime to allow non-Jersey limited partnerships to continue (ie migrate) into Jersey. This is likely to be attractive...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    We Talk Banking & Finance Podcast - European Fund Finance Symposium With Walkers Partner Julia Keppe And Senior Associate Alice Wight

    After a break of three years, the European Fund Finance symposium returned last month – in this special episode recorded just after the event, Group Partner Julia Keppe and Senior Associate Alice Wight talk about the...
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey Funds Law Series: Jersey Managers And Funds Marketing Into Europe And The UK

    As Jersey is considered from a UK and an EU perspective to be a "third country", it is outside the scope of full compliance with the AIFMD...
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    What's Next For Korean Investment In European Real Estate? (Korean) 한국의 유럽 부동산 투자 전망

    한국 투자자들이 125억...
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Cash Box Transactions: The Use Of Jersey Companies

    This briefing document explains how a United Kingdom public limited company (‘PLC'), which is listed on the main list of the London Stock Exchange or on AIM
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Change Of Control Of Regulated Entities In Jersey

    Acquisitions of businesses can be subject to and conditional upon a number of approvals. Change of control or ownership of regulated companies and structures will inevitably be subject to regulatory approval...
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Outlook From Offshore: How ESG Is Changing The Narrative

    The offshore industry is thriving but ESG is adding new priorities both to transactions and to the way firms are being run.
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Private Equity 2022: Jersey

    As a well-regulated international finance centre, Jersey continues to deliver innovative and highquality downstream acquisition and investment fund structuring solutions to global private equity...
    JerseyCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Wait Is Over – The Jersey LLC Is Arriving

    Following the registration by the Royal Court of Jersey of the Limited Liability Companies (Jersey) Law 2018 (LLC Law) there has been extensive consultation...
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Convertible Bond Issuances Using A Jersey Cash Box Structure

    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 convertible bond issue.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Crown Dependencies Issue APP Fraud Framework

    The Crown Dependencies' regulators have jointly proposed a coordinated framework to combat authorised push payment fraud, where criminals deceive victims into transferring money under false pretences. The framework addresses prevention measures, customer protection standards, and reimbursement regimes while diverging from UK and EU approaches by not implementing inter-bank cost sharing. Financial institutions operating across Jersey, Guernsey, and the Isle of Man will need to enhance their fraud detection s
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Elementary, My Dear Watson: Royal Court Of Jersey Refuses To Allow Seizure Of Judgment Debtor's Interests As Discretionary Beneficiary Of Three Trusts

    The Royal Court of Jersey has issued a landmark judgment in Kea Investments Limited v Watson [2021] JRC 009
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Enforcement Of Security Taken Under The Security Interests (Jersey) Law 2012

    If your security interest agreement ("SIA") was entered into on or after 2 January 2014, it comes within the scope of the Security Interests (Jersey) Law 2012 (the "Law"). This note explains the process of enforcing it...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Showing 621–640 of 1049 results

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