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Your search for ‘Jersey Financial Services Commission’ returned 433 results

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  • Article

    Navigating The ‘Grey' Area

    The recent greylisting of South Africa by the Financial Action Task Force (FATF) underscores the need for diversification and the exploration of offshore jurisdictions for investments.
    GlobalFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Appleby Contributes Four Chapters To Global Legal Insights – Fund Finance 2021: Jersey

    As an international financial centre (IFC) of choice for global investments primarily into the UK and Europe, Jersey is currently home to regulated funds
    JerseyFinance and Banking
    Appleby
    Appleby
Article

All Change - Proposed Amendments to Regulatory Legislation

In June of this year, the Jersey Financial Services Commission (the "Commission") issued Position Paper No. 4 in relation to amendments to regulatory legislation. The primary legislation to which this relates is the Banking Business Law (Jersey) 1991, Collective Investments Funds (Jersey) Law 1988 (the "CIF Law"), Financial Services (Jersey) Law 1998 ("FSL") and the Insurance Business Law (Jersey) 1996 (together, the "Regulatory Laws").
GuernseyWealth Management
Mourant Ozannes
Mourant Ozannes
  • Article

    Jersey Private Funds

    With the release of the Jersey Private Funds Guide (the JPF Guide), Jersey has introduced a welcome simplification of its funds regime...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Good Things Always Come In Threes

    As a funds lawyer working in a time where the global trend is towards ever-increasing regulatory complexity, it is a pleasure to report on developments in the Jersey funds industry...
    JerseyFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    Carey Olsen Starting Point Employment Law Guide: Starting A Business In Jersey

    Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
    JerseyWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Civil Penalties - Jersey Takes Action

    In July 2019, the Jersey Financial Services Commission (JFSC) imposed its first financial penalty in the sum of £381,010. Civil penalties were introduced to Jersey in 2015...
    JerseyLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Brief Outline On The Regulations Of Fund Functionaries

    On 14th November 2007, the regulation of fund functionaries acting for unclassified funds was transferred from the Collective Investment Funds Law 1988 ('CIF' law), to the Financial Services Law 1998 with a new class of business being created called 'Fund Services Business'.
    JerseyWealth Management
    Moore Stephens
    Moore Stephens
  • Video

    Essential Introduction To Jersey Trusts (Video)

    Nestled among the Channel Islands, Jersey has earned a reputation as one of the world's premier jurisdictions for trusts and private wealth structuring.
    United Arab EmiratesWealth Management
    Cavenwell Group
    Cavenwell Group
  • Article

    Channel Islands Funds Quarterly Legal And Regulatory Update Q4 2018: 1 October - 31 December 2018

    Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Regulation Of Investment Advisors And Managers

    This guide outlines the legal and regulatory issues related to the carrying on of investment advisory or management business in or from within Jersey.
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Jersey Funds Legal And Regulatory Quarterly Update - 1 January 2016 To 31 March 2016

    On 5 February 2016, the JFSC delivered its Business Plan to the financial services industry. The plan sets out the key priorities for the JFSC during 2016.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Fund Finance 2021: Jersey

    As an international financial centre (IFC) of choice for global investments primarily into the UK and Europe, Jersey is currently home to regulated funds with aggregate net assets under management of approximately GBP 362 billion ...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017

    On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Guide To Captive Insurance Companies In Jersey

    An explanation of the regulatory requirements to enable a company to apply for a permit to carry on insurance business in Jersey.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Publication Of EU 'Blacklist' Of Non-Cooperative Jurisdictions For Tax Purposes

    On Tuesday 5 December, EU Finance Ministers at the meeting of ECOFIN, the Economic and Financial Affairs Council in Brussels, approved the outcomes of the initial screening exercise ...
    European UnionTax
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Property Unit Trusts

    As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish investment structures of all descriptions including a large number of property funds.
    JerseyReal Estate and Construction
    Carey Olsen
    Carey Olsen
  • Article

    Just And Equitable Winding Up: The Status Quo In Jersey

    The Royal Court of Jersey may grant a winding up order on the grounds that it is just and equitable to do so pursuant to article 155 Companies (Jersey) Law 1991 (Companies Law).
    JerseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Offshore Advantages For Real Estate Investment Trusts ("REITs")

    The REIT structure provides an attractive model both for real estate investment companies and UK investors looking for tax efficient property investment structures. Offshore jurisdictions offer significant advantages to investment managers and investors in the establishment and ongoing administration of REITs.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    ESMA Approves Cooperation Arrangements For Alternative Funds

    Arrangements allow EU securities regulators to supervise non-EU alternative fund managers and thereby allow such managers access to the EU.
    United StatesCorporate/Commercial Law
    Morgan Lewis
    Morgan Lewis

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