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  • Article

    New CSSF FAQ On Collective Investments And The Protection Of Investors

    The CSSF has published a list of frequently asked questions on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences ...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Channel Islands Funds Quarterly Update: Q3 2022

    The UK's Register of Overseas Entities took effect on 1 August 2022.
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

Jersey Financial Services M&A: Pricing And Allocating Deal Risk

This practical guide examines how regulatory approvals and diligence issues shape share purchase agreement negotiations in Jersey financial services M&A transactions. It explores the critical choices between locked box and completion accounts pricing mechanisms, addressing how regulatory capital requirements, customer money treatment, and long approval periods affect deal structure and risk allocation between signing and completion.
JerseyCorporate/Commercial Law
Walkers
Walkers
  • Article

    Channel Islands Funds Quarterly Update: Q2 2019

    On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Channel Islands Funds Quarterly Update: Q1 2019

    On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey list" - and judged to be cooperative tax jurisdictions
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey To Permit Investment In Lawful Cannabis Related Businesses

    Proposals have been lodged with the Jersey legislature to amend the Proceeds of Crime (Jersey) Law 1999 expressly excluding lawful cannabis related activity from the definition of "criminal
    JerseyCannabis & Hemp
    Appleby
    Appleby
  • Article

    Jersey Financial Services M&A: A Practical Guide

    From 1 November 2026, Jersey introduces mandatory merger control thresholds while JFSC change-of-control approvals continue to set transaction timetables. Regulatory diligence—covering JFSC findings, financial crime controls, sanctions exposure and capital requirements—directly influences pricing, deal protection and completion timelines in financial services M&A transactions.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    A Changing Landscape For Business Relocation

    Jersey has introduced targeted reforms to enhance regulatory clarity and streamline business establishment, positioning itself as a leading hub for digital assets and technology-driven businesses.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Relocating To Jersey - A Guide

    For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
    JerseyWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Sanctions Versus Contractual Liability In Jersey Law

    The Jersey Royal Court decision of OWH v RTI [2025] JRC137 on 22 May 2025 addresses the challenge to the enforcement of an arbitral award where sanctions are at play.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Channel Islands Funds Quarterly Legal And Regulatory Update Q4 2018: 1 October - 31 December 2018

    Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The International Stock Exchange Authority - Listing Debt Securities Including Eurobonds Under Chapter 5 Of The Listing Rules

    This is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey's Approach To Asset Freezing – Cross Border Cooperation

    The Jersey Courts maintain the island's reputation as an international finance centre through their approach to freezing injunctions and asset preservation. This article examines how Jersey balances international comity with jurisdictional restraint, exploring when courts will grant freezing orders in aid of foreign proceedings, the treatment of worldwide freezing orders from foreign courts, and the unique protections afforded by Jersey trust structures and firewall provisions.
    JerseyLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Article

    Channel Islands Funds Quarterly Update: Q4 2022

    The International Stock Exchange (TISE) has launched a new transition offering within its sustainable finance segment, TISE Sustainable, to cater for transition bonds and issuers...
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    The Role of the Protector of a Jersey or Guernsey Trust

    It is not unusual for a settlor to wish to exercise a degree of control over trustee activities. One can understand such a desire in a case where, for example, shares in a settlor's family company are to be held in trust, or where the settlor does not know his intended trustees.
    JerseyWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Limited Partnerships

    A limited partnership seeks to combine the flexibility and "tax transparency" offered by a partnership structure with the benefits, for limited partners, ...
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    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") which will list on The International...
    European UnionFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Channel Islands Funds Update: Q3 2023

    The International Stock Exchange has launched a new private market platform which comprises investments in assets not traded on a public exchange or stock market.
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Trust Briefing: Removing A Trustee

    The removal of a trustee is a significant action that can have far-reaching implications for the administration of a trust. Jersey law provides a clear framework for the removal of a trustee...
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    The Status Of Jersey As A Well Regulated International Financial Centre

    The Channel Islands comprise Jersey, Guernsey, Alderney, Sark, other islands and islets. The relationship with the British monarchy is a long and strong one.
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Showing 961–980 of 1049 results

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