ArticleGuide To Limited Liability Partnerships In JerseyFollowing on from its original introduction in 1997, the legislation governing the limited liability partnership (LLP)JerseyCorporate/Commercial LawAppleby
ArticleFinance Update - Impressively Multi-Talented - Why Jersey Has Been Rated A Top Offshore Jurisdiction Six Times In A RowJersey continues to highlight its expertise in key markets, expanding its reach internationally while announcing innovative measures to meet market demands.JerseyWealth ManagementJersey Finance Limited
ArticleNPPR And New Private Funds Regime Drive Continued Funds Growth In JerseyThe 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 ManagementOgier
ArticleJersey's Private Client Landscape: Built On TrustJersey has over the last six decades maintained its reputation as a stable, well-regulated and pre-eminent fiduciary jurisdiction. JerseyFinance and BankingOcorian
ArticleJersey Links With The GCCJersey’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 ManagementJersey Finance Limited
ArticleRegulation Of Fund Services Business In JerseySince 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 ManagementOgier
ArticleThe Jersey Fund Products That Offer A Lighter Touch RegulationOver 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 BankingCarey Olsen
ArticleCivil 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 BankingAppleby
ArticleJersey's Bank Recovery And Resolution LawThe Bank (Recovery and Resolution) (Jersey) Law 2017 (the Law) will, save for article 72, come into force on 31 January 2022.JerseyFinance and BankingOgier
ArticleFraud, 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 LawCarey Olsen
ArticleFigures Reflect Appeal Of Jersey's Private Placement Regime And Strong Uptake In New Fund StructureThe 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 BankingJersey Finance Limited
ArticleJersey And The Global Minimum Tax – Key Compliance DatesThe implementation of the OECD's global minimum tax rules (Pillar Two) brings new registration and filing obligations.GlobalTaxMaples Group
ArticleMourant Ozannes Advises On First Five New Jersey Private FundsMourant 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 BankingMourant Ozannes
ArticleTokenisation: Industry, Crime Risks, RegulationWe 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 BankingJersey Finance Limited
ArticleFull Steam Ahead: The Bank (Recovery And Resolution) (Jersey) Law 2017The Bank (Recovery and Resolution) (Jersey) Law 2017 (the "Law") is likely to come into force on 31 January 2022.JerseyFinance and BankingCarey Olsen
ArticleJersey Investment Funds - Regulatory OptionsA 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 ManagementOgier
ArticleJersey Private Funds – Use By Family OfficesSince 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 BankingWalkers
ArticleOgier Advise On First Jersey Managed Trust Company For Chinese FirmOgier'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 ManagementOgier
ArticleJersey TrustsThis note seeks to explain the main characteristics of the various types of Jersey trust and the key advantages of using them.JerseyCorporate/Commercial LawHatstone Lawyers
ArticleJersey Funds Legal And Regulatory Quarterly Update - 1 April 2016 To 30 June 2016Jersey Funds Legal and Regulatory Quarterly Update - 1 April 2016 to 30 June 2016.JerseyFinance and BankingOgier