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The revisions introduce new terminology, much of which is broadly drawn. Some terminology features in other laws or regulations...

Ogier represented the plaintiffs in a ten-day trial.

The Data Protection (Jersey) Law, 2018 ("DPJL") was introduced to broadly mirror the EU General Data Protection Regulation, which came into force on 25 May 2018.

Privy Council decision goes to the heart of what financial institutions should know about the commercial rationale behind transactions and the source of customers' funds.

Limited partnerships in Jersey are governed by the Limited Partnerships (Jersey) Law 1994, as amended (the Law).

It is very difficult to see how (given the combined scope of the application of EU and UK sanctions to EU and UK citizens) there will be anyone left in places like Jersey able to administer structures...

The following article, taken from Jersey ~ First for Finance ‒ Celebrating 60 Years of Finance 1961-2021 was authored by Iain Millar, Group Partner for our Appleby Jersey corporate team.

While regulated firms are committed to ensuring that they comply with their legal and regulatory obligations, there is inevitably a risk that issues of potential concern to the JFSC will arise.

It's clear that the emergence of ‘the internet' some 30 years ago had a seismic impact on how we communicate.

Jersey and Guernsey (collectively, the "Channel Islands") remain popular for both private equity buyout structures of UK and international corporate groups across various industries and asset classes...

The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...

As an international financial centre (IFC) of choice for global investments primarily into the UK and Europe, Jersey is currently home to regulated funds with aggregate net assets under management of...

As an international financial centre (IFC) of choice for global investments primarily into the UK and Europe, Jersey is currently home to regulated funds with aggregate net assets under management of approximately GBP 362 billion ...

The Guidance Notes are not intended to replace the OECD commentaries on the CRS and consequently they are not intended to provide a comprehensive set of notes covering every scenario.

While 2020 was a turbulent year, it was also a dynamic year for the global equity markets (ECM).

One of the key features of Jersey's fund industry is the flexibility and range of structures available. There are a number of potential drivers to consider when determining your fund structure...

As an international financial centre (IFC) of choice for global investments primarily into the UK and Europe, Jersey is currently home to regulated funds