ArticleThe Common Reporting Standard: Draft Jersey Legislation ReleasedThe draft Taxation (Implementation) (International Tax Compliance) (Common Reporting Standard) (Jersey) Regulations 201- (the "Regulations") were lodged au Greffe on 13 October 2015.JerseyTaxBedell Cristin
ArticleFATCA ReminderThe deadline for the first reports in relation to the UK/Guernsey and UK/Jersey Intergovernmental Agreements regarding a FATCA-type reporting regime is 30 June 2016. JerseyFinance and BankingCollas Crill
ArticleThe Importance Of Inward Investment PlanningThe UK is Europe’s top destination for foreign investment. It attracted $62bn in Foreign Direct Investment (FDI) in 2012. JerseyInternational LawMoore Stephens
ArticleThe Common Reporting Standard - Jersey Guidance Notes UpdateFurther to our briefing note "The Common Reporting Standard: draft Jersey legislation released" dated November 2015, the Chief Minister's Department has published draft guidance notes dated February 2016 ("Guidance Notes")...JerseyFinance and BankingBedell Cristin
ArticlePrivate Client Guide 2021 - JerseyWalkers has recently worked with ICLG to create a Private Client guide exploring the jurisdiction of Jersey for 2021.JerseyCorporate/Commercial LawWalkers
ArticleCourt Questions Its Willingness To Assist Aggressive Tax Avoidance Schemes Through The Use Of RectificationIn the matter of the Representation of IFM Corporate Trustees Limited v Helliwell and Mountain[2015] JRC160 the Royal Court of Jersey was asked to exercise its discretion to make an order for rectification.JerseyLitigation, Mediation & ArbitrationCollas Crill
ArticleTax Information Exchange Agreements - First Ever Appeal RejectedThe first ever appeal against a notice to disclose information under a TIEA has been rejected by the Royal Court.JerseyTaxCollas Crill
Article对错误的救济 — 泽西岛法院将如何创新?於最近审议为纠正泽西岛全权信托相关错误而提起的申请时,皇家法院拒绝使用1984年《信托(泽西岛)法》(经修订)(信托法)第47E条赋予的"JerseyCorporate/Commercial LawWalkers
ArticleThe International Stock Exchange Authority - PIK Notes Listing (Pre-empted) (2019)The purpose of this memorandum is to provide information on the process for listing payment in kind notes ("PIK Notes"), also known as funding bonds, on The International Stock Exchange Authority LimitedJerseyFinance and BankingWalkers
ArticleCOVID-19: Economic Substance - Advice On Meeting The Directed And Managed TestUnder the Taxation (Companies – Economic Substance) (Jersey) Law 2019 and the Income Tax (Substance Requirements) (Implementation) (Guernsey) Amendment Ordinance 2018 and the Income Tax (Substance Requirements) (Implementation) Regulations 2018.JerseyCoronavirus (COVID-19)Ogier
ArticleImpact On Economic Substance And Tax ResidencyAs Coronavirus has now been declared a pandemic by the World Health Organisation, many companies and other entities globally will be concerned...JerseyCoronavirus (COVID-19)Collas Crill
ArticlePrivate Client Guide 2022 - JerseyWalkers has once again worked with ICLG to create the Jersey chapter of their Private Client guide for 2022.JerseyCorporate/Commercial LawWalkers
ArticleWhere Do Funds Live And Why Does It Matter?You'll find the answer to this question in a recent episode of ‘The Long-Short' podcast, produced by the Alternative Investment Management Association (AIMA), featuring Jersey Finance's Head of Funds, Elliot Refson.JerseyCorporate/Commercial LawJersey Finance Limited