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  • Article

    New EU Market Abuse Regime And Listing Debt Securities On The International Stock Exchange (TISE, Formerly Known As The Channel Islands Securities Exchange Or CISE)

    Regulation 596/2014 on market abuse (MAR) and Directive 2014/57/EU on criminal sanctions for market abuse (CSMAD, together with MAR, the New EU Market Abuse Regime) apply in EU Member States from 3 July 2016.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Routes To Recovery For Real Estate Fund Managers

    The global economy has been rocky for the past 18 months, yet real estate investment managers have had no let-up in the demands placed on them by investors and regulators.
    JerseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Supporting US Fund Managers' Ambitions

    Jersey's alternative funds platform is tried and tested and is supporting the growing ambitions of US fund managers.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    The International Stock Exchange – Admission Of Issuers & Securities To TISE Sustainable

    TISE Sustainable is a comprehensive and reputable market segment of the Official List of The International Stock Exchange (TISE), enabling the flow of capital into investments...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    The Jersey Financial Services Commission - The Revised Outsourcing Policy Issued 1 March 2017

    The Policy published by the Jersey Financial Services Commission (the JFSC) on 1 March 2017 achieves much by doing away with the distinction between delegation and outsourcing...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The Nature Of Credits And Debits That Apply When Operating A Bank Account

    On 3 August 2015, the Privy Council has helpfully explained the nature of the credits and debits that apply when operating a bank account.
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    The Professionalisation Of Family Offices And The Evolving Expectations On Trusted Advisers

    In conversation with Amira Shaker-Bortman, Partner at Charles Russell Speechlys LLP, Jersey Finance's UK Director, Robert Moore, discusses the changes in the family office space.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    What Are Jersey Separate Limited Partnerships And Incorporated Limited Partnerships?

    Since the passing of the Limited Partnerships (Jersey) Law 1994 (the "Partnerships Law"), Jersey limited partnerships have proved increasingly popular, particularly as collective investment vehicles.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Why Outsourcing Makes Sense

    Fund managers are increasingly outsourcing administrative operations in order to focus on adding value to assets and investor relations, says Head of Alternative Investments, Simon Burgess. *
    JerseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Managing A Regulatory Crisis: All Leave Is Cancelled

    Imagine discovering as a newly appointed Non-Executive Director of a financial services business that the client reviews of high-risk clients have not been undertaken for two years...
    JerseyGovernment, Public Sector
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    New Law Journal: Overview Of Insolvency In The Channel Islands

    The two key pieces of legislation governing insolvency in Jersey are the Companies (Jersey) Law 1991 and the Bankruptcy (Désastre) (Jersey) Law 1990 (BDJL).
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Collas Crill
    Collas Crill
  • Article

    Freezing Orders: Another Cautionary Tale

    An ex parte application places a weighty burden upon the court hearing it. This is why the applicant has a duty to make full and frank disclosure of material which both assists and/or hinders their case.
    JerseyLitigation, Mediation & Arbitration
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    The Taxman Cometh - Issues To Consider When Served By The Comptroller Of Taxes In Jersey With A Notice To Produce Tax Information

    Over the 12 months prior to the COVID-19 pandemic we advised on a number of matters where tax information was sought from Jersey based service providers in respect of notices
    JerseyTax
    Walkers
    Walkers
  • Article

    Why Jersey - Strong Legal, Regulatory, Transparency And Supervisory Frameworks For Funds, Corporates, Foundations And Trusts

    This briefing sets out Jersey's adoption of rigorous international tax and regulatory standards, which, in conjunction with local tax laws, make the jurisdiction an ideal location for investment funds...
    JerseyTax
    Walkers
    Walkers
  • Article

    Investment Fund Management In Jersey

    The UK investment manager exemption currently enables certain non-UK residents (including offshore investment funds such as hedge funds and private equity funds) to appoint UK-based investment managers without rendering the fund UK resident or liable to UK tax.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Why HNW Middle Eastern Families Are Looking To The Channel Islands For Structuring

    Jersey and Guernsey have been ranked within the four most favoured jurisdictions by advisers to Middle Eastern families seeking wealth management and succession solutions outside the region. Why is this?
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Passion Assets: Challenges, Structures And Trends

    Passion assets, including art, classic cars, jewellery and watches, fine wine, yachts, and aircraft, represent a unique segment of private wealth.
    European UnionWealth Management
    Collas Crill
    Collas Crill
  • Article

    Attorney General's Guidance – Director's Disqualification

    The Attorney General has released helpful guidance relating to applications for director disqualifications pursuant to Article 78 of the Companies Law 1991.
    JerseyCorporate/Commercial Law
    Voisin Law
    Voisin Law
  • Article

    Jersey's Limited Partnership Law

    The Jersey limited partnership structure is used extensively for international fund structures, especially in the private equity and venture capital asset classes.
    JerseyCorporate/Commercial Law
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Limited Liability Company Law

    The introduction of Jersey LLCs significantly enhances the structuring options available to US advisers and their clients who understand the advantages of using investment...
    JerseyCorporate/Commercial Law
    Maples Group
    Maples Group
  • Showing 981–1000 of 1377 results

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