ArticleA Guide to Funds And Private Equity In JerseyJersey is one of the world's major international finance centres.GuernseyFinance and BankingCarey Olsen
ArticleInteresting Rise In New JPUT InstructionsIn 2021 we saw an increasing stream of instructions relating to the establishment of new unit trust structures in the context of real estate transactions.GuernseyFinance and BankingWalkers
ArticleMoney Transmission Services A Hot TopicWe are increasingly being asked to advise on money transmission services, and the licensing regimes in Jersey and Guernsey.GuernseyFinance 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.GuernseyFinance and BankingWalkers
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 ExchangeGuernseyFinance and BankingOgier
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...GuernseyFinance 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.GuernseyFinance 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. GuernseyFinance 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.GuernseyFinance and BankingJersey 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.GuernseyFinance and BankingOgier
ArticleBearer Shares – An Important Deadline Is ApproachingA polite reminder: all holders of bearer shares of Panamanian companies must deposit them with an authorized custodian by 31 December 2015. GuernseyFinance and BankingHatstone Lawyers
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. GuernseyFinance 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 yearGuernseyFinance 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.GuernseyFinance 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
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.GuernseyFinance 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...GuernseyFinance and BankingBaker & Partners LLP
ArticleLeading By Example: Kellyann OzoufPartner and Head of International Private Client and Trusts in Jersey Kellyann Ozouf has been interviewed in Gallery magazine for its Women in Business feature.GuernseyFinance and BankingCollas Crill
ArticleReports Legal Roundtable: Channelling Growth In JerseyIn the latest Reports Legal Offshore Report, Nick Evans, head of Maples Group Jersey office and partners, Simon Hopwood, Paul Burton, Mark Crichton, Tim Morgan...GuernseyFinance and BankingMaples Group
ArticleWhen Was The Last Time You Independently Tested Your AML Processes And Controls?During a recent assessment the Canadian regulator, the office of the Superintendent of Financial Institutions, has reportedly identified deficiencies with a bank's regulatory...GuernseyFinance and BankingBaker & Partners LLP