ArticleThe Economic Substance Requirements For Jersey Fund ManagersThe Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019JerseyFinance and BankingOgier
ArticleThe Four Key Drivers Pushing Fund Managers To Switch Their Fund Administrator80% of alternative asset fund managers that responded to Ocorian's survey on the provision of third-party fund services in 2023 said that their company uses third-party fund administration.JerseyFinance and BankingOcorian
ArticleThe Ombudsman ComethJersey's first Financial Services Ombudsman has been appointed. JerseyFinance and BankingOgier
ArticleThe Year Of The Rabbit: A Look Ahead To Growing Relations Between Mainland China And JerseyAfter a challenging few years in mainland China, we enter the new year with hope of an easier business operating environment and a brighter 2023.JerseyFinance and BankingJersey Finance Limited
ArticleTokenisation: The Approaching Revolution For FundsTokenisation is the digital representation of traditional, real-world assets ("RWAs") – such as bonds, equities, real estate and funds – in computer code stored on a decentralised ledger (a "blockchain").JerseyFinance and BankingCarey Olsen
ArticleUnited Kingdom, United VisionThe recent launch of the CityUK's and PwC's Vision 2025 clearly resonates in terms of our own strategy, as we too are adapting to a world that is changing at an unprecedented rate. JerseyFinance and BankingJersey Finance Limited
ArticleJersey Funds Law Series – Jersey Managers And Funds Marketing Into EuropeThe Alternative Investment Fund Managers Directive 2011/61/EU ("AIFMD") came into force on 22 July 2013, setting standards for the authorisation, operation and transparency...JerseyFinance and BankingWalkers
ArticleJersey Funds Market Update: The EComms Law, JPF Review, Economic Substance For Partnerships, Fund Vehicles Fee ChangesOur investment funds team outline the latest developments in the investment funds market in Jersey including the proposed changes to the Electronic Communications (Jersey) Law 2000...JerseyFinance and BankingCarey Olsen
ArticleJersey Investment Funds Market Update: Expansion Of Economic Substance Requirements To Partnerships, Disclosure Requirements Related To Sustainable Investments, Amendments To The Prospectus Rules, Beneficial Ownership Guidance And EComms LawOur investment funds team outline the latest developments in the investment funds market in Jersey including the expansion of economic substance requirements to partnerships, disclosure requirements related to sustainable investments, ...JerseyFinance and BankingCarey Olsen
ArticlePrivate Equity Secondary Transactions And Jersey Specific IssuesPrivate equity (PE) secondary transactions have grown significantly in recent years, driven by increasing liquidity needs among investors triggered by geopolitical uncertainties...JerseyFinance and BankingWalkers
ArticleJTC And Carey Olsen Support Launch Of Binance JerseyJTC has provided corporate services to the world's largest cryptocurrency exchange, Binance, for the launch of its Jersey platform, along with Carey Olsen who provided legal and regulatory adviceJerseyTechnologyJersey Finance Limited
ArticleAn Introduction To Directors' Duties And Liabilities In Guernsey And JerseyGuernsey and Jersey have a rich and interesting legal and political identity. This is the result of their complex history, havingGlobalCorporate/Commercial LawOgier
ArticleThe PSC Register – Not Just A UK IssueChanges to regulation and legislation in financial services continue to come thick and fast – at the moment.GlobalWealth ManagementOgier
ArticleJFSC Issues Findings From Thematic Review Into Suitability Of InvestmentsIn response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling. JerseyComplianceDuff and Phelps
ArticleCOVID-19 - A Practical GuideThe extraordinary circumstances of the COVID-19 pandemic has presented new challenges for all of us. At Ogier, our robust business continuity planning and technological infrastructure have been...JerseyCoronavirus (COVID-19)Ogier
ArticleA Round-Up Of The Recent Updates Affecting Investment Funds In JerseyOur investment funds team outline the latest developments in the investment funds market in Jersey including the introduction of US style LLCs, updates to the Proceeds of Crime Law...JerseyCorporate/Commercial LawCarey Olsen
ArticleOne Year On – The New Creditors' Winding Up Procedure In JerseyAs we pass the anniversary of the introduction of legislation that allowed creditors of a Jersey company to commenceJerseyCorporate/Commercial LawViberts
ArticleRegister Of Overseas Entities: A Jersey PerspectiveThe Register of Overseas Entities at Companies House (ROE), as contemplated by the Economic Crime (Transparency and Enforcement) Act 2022 (Act) has now gone live as at 1 August 2022.JerseyCorporate/Commercial LawAppleby
ArticleUpdate On Jersey Register Of Beneficial Owners, Controllers And Significant PersonsThe Jersey Government is committed to ensuring that Jersey is and remains recognised as a leading centre for international financial services which adopts the highest levels of compliance with...JerseyCorporate/Commercial LawCarey Olsen