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  • Article

    The Clear Choice For Family Offices. Confidentiality

    For more than 60 years, Jersey has been working with high-net-worth families and individuals to help them realise their wealth ambitions. In doing so, it has recognised that confidentiality...
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Time Out With Banking And Finance Partner Paul Chanter

    Following on from lockdown, businesses across the island are looking at implementing more flexible working practices for their employees
    JerseyFinance and Banking
    Ogier
    Ogier
Article

Recent Changes To Jersey's AML/CFT Regime – A User-friendly Summary And FAQs

Recent changes have been made to the scope of Jersey's proceeds of crime and anti-money laundering (AML/CFT) legislation in order to align Jersey's regime more closely with Financial Action Task Force Recommendations.
JerseyGovernment, Public Sector
Carey Olsen
Carey Olsen
  • Article

    The New Failure To Prevent Money Laundering Offence: What Are Jersey Businesses Required To Do?

    Following in the footsteps of the failing to prevent tax evasion offence, with effect from 24 June 2022 Jersey has introduced a new offence under Article 35A of the Proceeds of Crime (Jersey)...
    JerseyGovernment, Public Sector
    Ogier
    Ogier
  • Article

    Virtual Currency Regulation In Jersey Takes Effect

    Virtual currency trading value and volume is soaring globally, but regulating virtual currencies and those who provide virtual currency exchange services (Exchangers) is challenging.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Relocating Investment Management Businesses To The Channel Islands

    Both islands are recognised global finance centres, offering proportionate and pragmatic regulation, tax neutrality, and a sophisticated ecosystem of legal, regulatory, and operational expertise...
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Fund Finance: Regional Perspectives And Updates

    Ogier's cross-jurisdictional fund finance team has experts located in our Cayman Islands, BVI, Guernsey, Jersey, Hong Kong and Luxembourg offices.
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey - The REIT Choice For UK Property Investment

    We have prepared this note in order to set out some initial information and considerations in relation to the use of a real estate investment trust ("REIT")...
    GlobalFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Impact Of COVID-19 On Jersey's Investment Funds Industry

    On 9 May 2020, Jersey marked the 75th anniversary of its liberation at the end of World War II.
    JerseyCoronavirus (COVID-19)
    Maples Group
    Maples Group
  • Article

    Capital Markets: Listing Jersey Holding Companies

    With £184 billion market capitalisation held by Jersey listed companies on global exchanges as of 30 June 2019, this briefing explores why Jersey vehicles remain such a popular choice for taking international businesses to market.
    JerseyCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    The Clear Choice For Family Offices. Legal Certainty

    Jersey's legal framework provides vital support to our finance industry, making sure that we stay flexible and attractive for domestic and international markets.
    JerseyCorporate/Commercial Law
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    A Guide To Debt Securities Issuers In Jersey

    Jersey is a well-established jurisdiction of choice for issuing debt securities in international finance transactions.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    A Home For Fund Managers

    An increasing number of fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Accelerated Innovation: Jersey Sets Out Its ESG Stall

    Where you are domiciled is crucial when it comes to meeting environmental, social and governance targets and challenges, writes Elliot Refson, head of funds at Jersey Finance.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Institutional Investors Remain Confident About Alternative Asset Fund Raising Despite Current Market Conditions

    New research* from diversified financial services group Ocorian shows institutional investors are increasingly confident about alternative asset managers fund raising plans with real estate, renewable energy and private equity managers expected to see the most demand.
    JerseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Jersey For Islamic Finance

    Jersey is proud to provide global investors with advice and support for their Shari'a-compliant investments and structures.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Investment Funds - Spring 2026 Update

    The States of Jersey has adopted the Companies (Jersey) Amendment Law 2026, representing the most significant update to the Companies (Jersey) Law 1991 since 2014.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Private Equity 2021

    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 (PE)...
    JerseyCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Appleby's Overview Of The Key Benefits Of Listing High Yield Bonds On TISE

    In the last few years, an increasing number of issuers of high yield bonds have chosen The International Stock Exchange (TISE or the Exchange)...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Stamp Duty And LTT In Jersey

    Stamp duty is payable by the buyer of a freehold property. Land Transaction Tax is a tax equivalent to stamp duty which is payable on purchases of residential share transfer property.
    JerseyReal Estate and Construction
    Mourant
    Mourant
  • Showing 821–840 of 1049 results

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