ArticleJersey Private FundsThe Jersey Financial Services Commission ("JFSC") has implemented the Jersey Private Fund Guide Regime ("JPF") on 18 April 2017. JerseyFinance and BankingCarey Olsen
ArticleStreamlining Of Regulatory Scope In Jersey: The Control Of Borrowing (Jersey) Amendment Order 2026The Control of Borrowing (Jersey) Amendment Order 2026 comes into force on 13 April 2026 and materially reduces the circumstances in which a regulatory consent is required for certain transactions in Jersey.JerseyFinance and BankingAppleby
ArticlePrivilege In The Context Of Regulatory Investigations In Jersey And Guernsey – What Regulated Entities Need To KnowLegal privilege protects communications between a client and professional legal advisers and can, when used wisely, be effective in either delaying or preventing the disclosure of some documents.European UnionFinance and BankingWalkers
ArticleFinally, Good News For The Global Funds IndustryAfter many false starts, the metrics are now better now than they have been for a long, long time, says Collas Crill partner Mark Rawlins as he reports on a funds resurgence. GlobalStrategyCollas Crill
ArticleProposed Regulation Of Consumer Credit In JerseyOn 5 July 2023 the Government of Jersey published a consultation on the proposed regulation of the consumer credit regime. Outside of the scope of Jersey's anti-money laundering regime...JerseyConsumer ProtectionAppleby
ArticleChannel Islands Regulators COVID-19 GuidanceThe regulators in the Channel Islands, the Jersey Financial Services Commission (JFSC) and the Guernsey Financial Services Commission (GFSC), have relaxed certain requirements in order to alleviate...JerseyCoronavirus (COVID-19)Carey Olsen
ArticleJersey Cash Box Structures - June 3, 2020The economic impact of the COVID-19 pandemic has resulted in liquidity and cash flow challenges for many companies.JerseyCoronavirus (COVID-19)Carey Olsen
ArticleJersey Securities Issuance: Investor Audit Right - CLO ExclusionJersey has a long-standing and sophisticated securities issuance regulatory regime. The regime is regulated by a single regulatory authority, the Jersey Financial Services Commission ("JFSC").JerseyCorporate/Commercial LawMaples Group
ArticleJersey Mutual Insurance Society (Transfer) (Jersey) Law 2026 Now In ForceA first-of-its-kind Jersey law enabling Jersey Mutual Insurance Society (Society) to restructure as a company limited by guarantee has now come into force...JerseyInsuranceWalkers
ArticleProptech, Political Uncertainty And New Trends In Structuring: Talking Points From The BPP Fourth Annual Real Estate ConferenceA cross-service line team of Chula O'Donoghue, Sophie Reguengo, Katharine Marshall and Kevin Grové recently attended the Fourth Annual Real Estate & Real Estate Funds Conference in Jersey.JerseyReal Estate and ConstructionOgier
ArticleA Guide To JPUTs (Jersey Property Unit Trusts)Jersey property unit trusts (JPUTs) remain a popular choice of vehicle for investment and fund structures that hold UK real estate and we continue to see a steady flow of instructions to establish new JPUTs.JerseyTaxCarey Olsen
ArticleJersey Named ‘International Finance Centre Of The Year’ For Second Year Running In European AwardsJersey has been judged the ‘International Finance Centre of the Year’ for the second consecutive year in the Wealthbriefing European Awards 2014.JerseyWealth ManagementJersey Finance Limited
ArticleVirtual Asset Evolution: Navigating Opportunities And Challenges For Individual InvestorsNearly half of the global assets under management, totalling $275 trillion, are held by private clients and high-net-worth investors, yet only 16% of this is currently allocated to alternatives. JerseyWealth ManagementJersey Finance Limited
ArticleIndustry Insider: The Anticipated Impact Of The Cayman Islands' Grey List Removal On The CLO MarketIn this interview with Kareem Robinson, Head of Capital Markets at Ocorian in the Cayman Islands, we explore the potential implications of the jurisdiction's expected removal...European UnionFinance and BankingOcorian
ArticleWhat Is The State Of The Funds Industry?It has certainly been an interesting and unpredictable 2022 so far. Nowhere has been immune from the impact of global geo-political issues such as the war...European UnionFinance and BankingCollas Crill
ArticleOffering Certainty And Clarity For FundsIn particular, the Jersey Private Fund (JPF) offers a cost-effective and fast-track solution for funds and combined with easy access to European investors and our expertise in governance...GlobalFinance and BankingJersey Finance Limited
ArticleSnapshot: Determining Whether A Petition Debt Is Disputed On Substantial GroundsIt is trite law that where a petition debt is disputed in good faith and on substantial grounds, the ordinary practice of the Court is to dismiss or strike out the winding up petition. GlobalFinance and BankingOgier
ArticleJersey Private FundsThe Jersey Financial Services Commission ("JFSC") has implemented the Jersey Private Fund Guide Regime ("JPF") on 18 April 2017. The JPF incorporates the key aspects of the previously hugely popular...JerseyFinance and BankingCarey Olsen
ArticleA Balancing Act: Distributions And Contingent LiabilitiesThe existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...JerseyFinance and BankingAppleby
ArticleEnhance Efficiency & Minimise Risk: Third-party Escrow Services For Law FirmsIn today's complex legal landscape, law firms are increasingly turning to third-party escrow services to enhance efficiency and minimise risk. JerseyFinance and BankingOcorian