ArticlePhilanthropy Picks Up PaceWealthy clients supporting charitable and philanthropic endeavours is nothing new. JerseyCorporate/Commercial LawWalkers
ArticleA Guide to Funds And Private Equity In JerseyJersey is one of the world's major international finance centres.JerseyFinance and BankingCarey Olsen
ArticleMoney Transmission Services A Hot TopicWe are increasingly being asked to advise on money transmission services, and the licensing regimes in Jersey and Guernsey.JerseyFinance and BankingWalkers
ArticleNPPR Route Into Europe Key To Challenging LuxembourgThis could be the year in which Luxembourg's position as a European funds jurisdiction comes under some challenge.JerseyFinance and BankingWalkers
ArticleEnhancing Jersey's Philanthropic Wealth StructuresThere are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropyJerseyCorporate/Commercial LawAppleby
ArticleContinuing Obligations For Issuers Of Specialist Debt Securities (Including Eurobonds) Listed Under Chapter 8 Of TISEA Listing RulesThis memorandum has been prepared to inform directors of companies of their obligations following the listing of specialist debt securities including Eurobonds on TISEA pursuant to Chapter 8...JerseyFinance and BankingWalkers
PodcastEpisode One – Rising Stars 2022 Operations And Secretarial Winner – Rosa Micheljump (Podcast)We spoke to Rosa Micheljump, this year's Operations and Secretarial Rising Star, about winning the award, his role in operations and how he started his career in finance.JerseyFinance and BankingJersey Finance Limited
PodcastEpisode Three – Rising Stars 2022 Accountancy Winner – Leo Rodrigues (Podcast)Our Rising Star in Accountancy this year was Leo Rodrigues from Langham Hall. JerseyFinance and BankingJersey Finance Limited
PodcastEpisode Two – Rising Stars 2022 Compliance Winner – Catherine Buxton (Podcast)We recently sat down with our 2022 Compliance Rising Star, Catherine Buxton from Stonehage Fleming.JerseyFinance and BankingJersey Finance Limited
ArticleRelying On Digital ID For AML/CFT Purposes In Jersey And GuernseyRelying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.JerseyGovernment, Public SectorWalkers
PodcastInvesting For The Future (Podcast)In this podcast, our Director of Funds and Corporate, Nicola Le Brocq, speaks to Richard Hughes, CEO at Brooks Macdonald International. They discuss what pensions...JerseyEmployment and HRJersey Finance Limited
ArticleAt-A-Glance Guide To Debt Listings On The International Stock Exchange (TISE)Download our at-a-glance guide to debt listings on The International Stock Exchange (TISE) here.JerseyFinance and BankingOgier
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
ArticleFCA Business Plan 2021/22: A New Era Of Assertiveness For The UK RegulatorThe Financial Conduct Authority (FCA) has published its Business Plan for 2021/22, detailing its priorities and focus for the coming yearJerseyFinance and BankingOcorian
ArticleSpotlight On... FCA Chief Executive Speech PublishedOn 5 February 2018, Andrew Bailey, Chief Executive of the Financial Conduct Authority (FCA) delivered a speech on the Future of the City.JerseyFinance and BankingJersey Finance Limited
ArticleCSSF Issues Press Release: Deadline For Brexit Notifications Extended Until 15 January 2020Following the extension of the deadline for the withdrawal of the United Kingdom from the European Union, the Luxembourg Financial Sector Supervisory Authority (CSSF)European UnionFinance and BankingOgier
ArticleDownstream Structuring For Top SponsorsPaul Burton and Simon Hopwood discuss features of Jersey holding companies that are attractive from a global private equity acquisition/structuring point of view. JerseyFinance and BankingMaples Group
ArticleJersey's Presence In South East Asia (Video)This regional video showcases our excitement about expanding Jersey's global presence to South East Asia. Watch now to find out more about our strategy in the region.JerseyFinance and BankingJersey Finance Limited
ArticleKenya Placed On The FATF 'Grey List': What Next?Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...JerseyFinance and BankingBaker & Partners LLP