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  • Article

    Jersey Private Funds

    The Jersey Financial Services Commission ("JFSC") has implemented the Jersey Private Fund Guide Regime ("JPF") on 18 April 2017.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Streamlining Of Regulatory Scope In Jersey: The Control Of Borrowing (Jersey) Amendment Order 2026

    The 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 Banking
    Appleby
    Appleby
Article

Privilege In The Context Of Regulatory Investigations In Jersey And Guernsey – What Regulated Entities Need To Know

Legal 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 Banking
Walkers
Walkers
  • Article

    Finally, Good News For The Global Funds Industry

    After 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.
    GlobalStrategy
    Collas Crill
    Collas Crill
  • Article

    Proposed Regulation Of Consumer Credit In Jersey

    On 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 Protection
    Appleby
    Appleby
  • Article

    Channel Islands Regulators COVID-19 Guidance

    The 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
    Carey Olsen
  • Article

    Jersey Cash Box Structures - June 3, 2020

    The economic impact of the COVID-19 pandemic has resulted in liquidity and cash flow challenges for many companies.
    JerseyCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Securities Issuance: Investor Audit Right - CLO Exclusion

    Jersey 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 Law
    Maples Group
    Maples Group
  • Article

    Jersey Mutual Insurance Society (Transfer) (Jersey) Law 2026 Now In Force

    A 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...
    JerseyInsurance
    Walkers
    Walkers
  • Article

    Proptech, Political Uncertainty And New Trends In Structuring: Talking Points From The BPP Fourth Annual Real Estate Conference

    A 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 Construction
    Ogier
    Ogier
  • Article

    A 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.
    JerseyTax
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Named ‘International Finance Centre Of The Year’ For Second Year Running In European Awards

    Jersey has been judged the ‘International Finance Centre of the Year’ for the second consecutive year in the Wealthbriefing European Awards 2014.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Virtual Asset Evolution: Navigating Opportunities And Challenges For Individual Investors

    Nearly 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 Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Industry Insider: The Anticipated Impact Of The Cayman Islands' Grey List Removal On The CLO Market

    In 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 Banking
    Ocorian
    Ocorian
  • Article

    What 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 Banking
    Collas Crill
    Collas Crill
  • Article

    Offering Certainty And Clarity For Funds

    In 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 Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Snapshot: Determining Whether A Petition Debt Is Disputed On Substantial Grounds

    It 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 Banking
    Ogier
    Ogier
  • Article

    Jersey Private Funds

    The 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 Banking
    Carey Olsen
    Carey Olsen
  • Article

    A Balancing Act: Distributions And Contingent Liabilities

    The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Enhance Efficiency & Minimise Risk: Third-party Escrow Services For Law Firms

    In today's complex legal landscape, law firms are increasingly turning to third-party escrow services to enhance efficiency and minimise risk.
    JerseyFinance and Banking
    Ocorian
    Ocorian
  • Showing 741–760 of 1377 results

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