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  • Article

    The New European Centre For Funds

    As Jersey continues to enhance its regulartory regime it is becoming a leading European centre for specialist funds business. Recent figures show that the value of funds under administration in Jersey, now at a record high of £179.1bn, has risen by 30% over 2006.
    JerseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Business Crime 2017 Briefing

    What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
    JerseyCriminal Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Figures Reflect Appeal Of Jersey's Private Placement Regime And Strong Uptake In New Fund Structure

    The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Private Trust Companies, Single Family Offices And Governance Entities – Changes To Jersey's AML Framework And What That Means In Practice

    In light of the MONEYVAL and Financial Action Task Force (FATF) review of Jersey's anti-money laundering (AML), countering...
    JerseyGovernment, Public Sector
    Ogier
    Ogier
  • Article

    New Law In Jersey Amends Financial Services Regulation Legislation

    On 21 November 2014 the Financial Regulation (Miscellaneous Provisions No.2) (Jersey) Law 2014 came into force.
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    Six Reasons Why Companies Incorporate In Jersey

    One of the natural by-products of globalisation is that corporate clients have a wider-than-ever choice regarding where to do business.
    JerseyCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    UK Limited Partnerships Can Be Non-EU AIFS In The Channel Islands

    A non-EU AIF can be established using an English and Scottish limited partnership (LP), if it has a Guernsey or Jersey general partner.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Private Client Guide - Jersey (Legal 500)

    This guide to Jersey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic...
    JerseyTax
    Carey Olsen
    Carey Olsen
  • Article

    Trusts And Private Wealth 2021 - Carey Olsen Jersey

    This guide to Jersey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction
    JerseyTax
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Finance Welcomes Tokenisation Of Real World Asset Guidance As Evidence Of Jersey's Maturity As A Virtual Asset Jurisdiction

    Jersey Finance has welcomed the recent publication of new guidance by the Jersey Financial Services Commission (JFSC) focussing on the growing trend of asset tokenisation.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    The Takeover Code In Jersey

    Takeovers and mergers in Jersey have, for some time, been regulated by the Panel for Takeovers and Mergers (the "Panel"), an independent body based in the UK.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Ownerless Assets In Jersey And The Recent Case Of In The Matter Of 15 Minories Holding Limited [2016] JRC 108A

    Fortunately there is no inheritance tax in Jersey, so our heirs do not have to worry about the taxman taking a cut, but what happens to the assets of a Jersey company which has been dissolved?
    JerseyWealth Management
    Walkers
    Walkers
  • Article

    Jersey Limited Partnerships

    Limited partnerships in Jersey are governed by the Limited Partnerships (Jersey) Law 1994, as amended (the Law).
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Improved Access To Capital Markets For Jersey Companies

    On 19 October 2021, the definition of a "prospectus" under Jersey company law was narrowed by the introduction of a number of a new exclusions which make it easier for Jersey companies...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Hedge Fund Services: An Industry Whose Time Has Come

    The introduction of the Expert Funds Guide at the beginning of 2004 marked the start of a new era in which Jersey not only has equipped itself with the regulatory structure and industry skills to service hedge funds but, thanks to various developments in the global investment industry, it is better placed than ever to do so.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    ICLG The International Comparative Legal Guide to: Business Crime 2016

    What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
    JerseyCriminal Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Jersey Finance Announces Full Speaker Line-Up For Private Wealth Conference

    Jersey Finance has announced a number of speakers and panellists for its Private Wealth Conference in London next week.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Bridging The Brexit Gap

    The move came after persistent pressure by industry bodies for reassurance amidst uncertainty about what a post-Brexit trade deal for financial services might look like.
    United KingdomFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Fund Finance Laws And Regulations 2023 - Jersey

    Fund finance is growing in Jersey. As an international financial centre (IFC) of choice for global investments primarily into the UK and Europe, Jersey is home to regulated funds with aggregate...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Setting Up Shop: A New Manager's Guide To Establishing An Investment Management Firm In Jersey

    This guide, the second in our series, sets out the key steps and considerations for setting up your business in Jersey - a world-class financial centre known for its robust regulation...
    GlobalFinance and Banking
    Walkers
    Walkers

Showing 101–120 of 432 results

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