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The MoneyVal report is unquestionably a huge success for Jersey and reflects the hard work over a number of years of all the stakeholders, and those that made a contribution can be justly proud of their achievement.

In the first judgment of its kind in Jersey, Advocate Marcus Pallot successfully obtained a winding up order in a contested creditors' winding up.

To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.

Jersey unregulated funds are available with effect from February 2008.

The number of listed funds established in Guernsey has considerably enhanced Guernsey’s position as an established jurisdiction for domiciling investment funds.

The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another...

The theme of collaboration was topical at our latest Fund Focus event which took place earlier this month in London. The event focussed on the opportunities in credit...

New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.

This article does not aim to be exhaustive, but rather to pick and choose a few questions that we are frequently discussing with clients.

Ogier's global equity capital markets team has significant experience in advising on the listings of investment vehicles, operating companies and special purpose acquisition companies (SPACs)...

Ogier's global equity capital markets team has significant experience in advising on the listings of both operating companies and special purpose acquisition companies (SPACs) on NYSE and NASDAQ.

The International Stock Exchange (‘'TISE'') has revised its Continuing Obligations (Chapter 3) Listing Rules, with effect from 1 July 2022.

Today's operating environment is more complex than ever before. Whether based in Europe, Asia or the US, asset managers are under mounting administrative pressure thanks to increased scrutiny...

The reality is that few managers need blanket access to all EU Member States.

Luxembourg is increasingly a preferred destination for non-EU managers seeking to access European capital by way of parallel funds.

Automation seems to be something of a theme this year.

The Bank (Recovery and Resolution) (Jersey) Law 2017 (the "Law") was passed by the Jersey States Assembly on 14 February 2017 and registered in the Royal Court on 12 May 2017, ...