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  • Article

    Guide To Limited Liability Partnerships In Jersey

    Following on from its original introduction in 1997, the legislation governing the limited liability partnership (LLP)
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Finance Update - Impressively Multi-Talented - Why Jersey Has Been Rated A Top Offshore Jurisdiction Six Times In A Row

    Jersey continues to highlight its expertise in key markets, expanding its reach internationally while announcing innovative measures to meet market demands.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    NPPR And New Private Funds Regime Drive Continued Funds Growth In Jersey

    The combination of increasing use of Jersey's existing NPPR route for non-EU fund managers to market to EU investors and strong take-up of the new Jersey Private Funds regime for funds...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey's Private Client Landscape: Built On Trust

    Jersey has over the last six decades maintained its reputation as a stable, well-regulated and pre-eminent fiduciary jurisdiction.
    JerseyFinance and Banking
    Ocorian
    Ocorian
  • Article

    Jersey Links With The GCC

    Jersey’s finance industry places great value on its expanding relationship with the nations of the Gulf Cooperation Council (GCC) and for this reason has cemented its presence in the region this year with the opening of Jersey Finance’s new representative office in Abu Dhabi.
    JerseyWealth Management
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Regulation Of Fund Services Business In Jersey

    Since changes to the law were introduced in November 2007 the focus of fund regulation in Jersey has shifted away from product-by-product regulation in favour of the licensing of fund service providers by the Jersey Financial Services Commission (the “JFSC”).
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    The Jersey Fund Products That Offer A Lighter Touch Regulation

    Over the past few years, we have seen a shake-up of the funds industry both offshore and onshore in Asia – with some onshore jurisdictions
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Civil Financial Penalties Regime: The Scope Of "Senior Management Function"

    The Financial Services Commission (Amendment No. 8) (Jersey) Law 2022 (FSC Amendment Law), which came into force on 29 April 2022, amended the Financial Services Commission...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Jersey's Bank Recovery And Resolution Law

    The Bank (Recovery and Resolution) (Jersey) Law 2017 (the Law) will, save for article 72, come into force on 31 January 2022.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Fraud, Asset Tracing & Recovery 2023 - Jersey (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in Jersey and provides expert analysis on industry-wide topics including the local legal framework...
    GuernseyCriminal Law
    Carey Olsen
    Carey Olsen
  • 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

    Jersey And The Global Minimum Tax – Key Compliance Dates

    The implementation of the OECD's global minimum tax rules (Pillar Two) brings new registration and filing obligations.
    GlobalTax
    Maples Group
    Maples Group
  • Article

    Mourant Ozannes Advises On First Five New Jersey Private Funds

    Mourant Ozannes' leading investment funds team has established the first five new Jersey Private Funds since the new regime came into effect last month.
    JerseyFinance and Banking
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Tokenisation: Industry, Crime Risks, Regulation

    We were delighted to support the Jersey Financial Services Commission (JFSC) at the recent Global Financial Innovation Network (GFIN) AGM. The event provided a practical discussion for regulators on tokenisation and its supervisory implications.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Full Steam Ahead: The Bank (Recovery And Resolution) (Jersey) Law 2017

    The Bank (Recovery and Resolution) (Jersey) Law 2017 (the "Law") is likely to come into force on 31 January 2022.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Investment Funds - Regulatory Options

    A fund vehicle that is established for a small number of investors (up to a maximum of 15) or for a single purpose and where there is no formal offering of securities is regarded as a "very private" structure.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Private Funds – Use By Family Offices

    Since their launch in 2016, Jersey Private Funds have been put to a variety of uses as a flexible tool for investment fund managers. The JPF was one of the first offshore private fund regimes to substantially...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Ogier Advise On First Jersey Managed Trust Company For Chinese Firm

    Ogier's Jersey and Hong Kong offices have advised on the establishment of the first ever Managed Trust Company in Jersey for a Chinese institution.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Jersey Trusts

    This note seeks to explain the main characteristics of the various types of Jersey trust and the key advantages of using them.
    JerseyCorporate/Commercial Law
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Jersey Funds Legal And Regulatory Quarterly Update - 1 April 2016 To 30 June 2016

    Jersey Funds Legal and Regulatory Quarterly Update - 1 April 2016 to 30 June 2016.
    JerseyFinance and Banking
    Ogier
    Ogier

Showing 121–140 of 432 results

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