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Your search for ‘Jersey Financial Services Commission’ returned 434 results

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  • 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
  • Article

    Mergers & Acquisitions Comparative Guide

    Mergers & Acquisitions Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
Article

Jersey Limited Liability Partnerships

Jersey LLPs are governed by the Limited Liability Partnerships (Jersey) Law 1997 (as amended, the "Law").
JerseyCorporate/Commercial Law
Bedell Cristin
Bedell Cristin
  • Article

    Anti Money Laundering: Getting Reliance Right

    The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Examination as regards compliance by relevant persons with the Money Laundering (Jersey)
    JerseyGovernment, Public Sector
    Appleby
    Appleby
  • Article

    Scaling Alternatives With Tokenised Fund Structures

    Tokenisation has moved from pilots to production for investment funds. Leading commentators are predicting that tokenisation of real world assets will quickly scale to a multi-trillion market by 2030.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Permanent Capital - Listed Investment Funds

    Following the surge of interest in 2006, the potential for listed investment funds, structured on the right model, remains strong. The stock exchange listing provides solutions to long-term commercial needs of both investment managers and investors.
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    Private Placement Fund

    One of the latest additions to Jersey’s variety of investment vehicles available to arrangers of funds is the Private Placement Fund ("PPF").
    JerseyWealth Management
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Reinstatement Of A Jersey Company

    The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
    JerseyWealth Management
    Ogier
    Ogier
  • 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

    Jersey Funds Legal And Regulatory Update - 30 June 2016 To 31 December 2016

    In August 2016, the JFSC issued a consultation paper in relation to the proposed rationalisation and consolidation of Jersey's private fund and unregulated fund regimes.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Channel Islands Funds Quarterly Update: Q3 2020

    The Jersey Financial Services Commission (JFSC) has announced its commitment to supporting the financial services industry in the design of a shared 'know your customer' (KYC) tool.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Jersey Private Trust Companies

    Private trust companies have been widely used in international structured finance transactions and are now used increasingly by high net-worth private clients.
    JerseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Immigration Comparative Guide

    Immigration Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
    JerseyImmigration
    Carey Olsen
    Carey Olsen
  • Article

    What Does Jersey Have To Offer?

    JerseyEnvironment
    Bedell Cristin
    Bedell Cristin
  • Article

    Family Unit Trusts In Jersey

    A unit trust provides high net worth families with a flexible vehicle for acquiring and holding a variety of investments and family assets.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Changes To Jersey’s Control Of Borrowing Regime: A Practical Guide

    Jersey's Control of Borrowing regime undergoes significant modernization, narrowing regulatory consent requirements and simplifying the framework for professional, institutional, and private capital structures.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey Security - Revolution Not Evolution?

    The new Security Interests Law 2012 has been a long time coming.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    A Regulatory Lifeline For Under-Pressure Fund Managers

    The Coronavirus (COVID-19) pandemic has had an unprecedented impact on businesses, economies and individuals. But governments and regulators around the world have responded impressively...
    GlobalCoronavirus (COVID-19)
    TMF Group BV
    TMF Group BV
  • Article

    Channel Islands Funds Quarterly Update: Q3 2022

    The UK's Register of Overseas Entities took effect on 1 August 2022.
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Wrongful Trading: Orders Against Directors Of Jersey Companies

    This recent case is the first in which the Royal Court has made a wrongful trading order against a director of a Jersey company.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Showing 301–320 of 434 results

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