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

Leaving aside the comparatively minor matters dealt with in the Magistrate’s Court, all prosecutions within Jersey are brought in the name of Her Majesty’s Attorney General for Jersey and by dint of modern practice are in the vast majority of cases prosecuted by a Crown Advocate.

The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied...

The extraordinary circumstances of the COVID-19 pandemic has presented new challenges for all of us. At Ogier, our robust business continuity planning and technological infrastructure have been...

These unprecedented circumstances have caused the practices with which we are all so familiar, not least through absence from a structured office environment, to be called into question.

Changes proposed by the Jersey Financial Services Commission ("JFSC") will enable the regulator to operate more streamlined investigations and decisions with regards to regulatory sanctions...

Simply described, structured products are a contract with a bank or issuer and the contract has a pre-defined outcome that if certain conditions are met, an investor will receive a particular rate of return or coupon.

Two amendments to Jersey's Economic Substance legislation https://statesassembly.gov.je/assemblypropositions/2020/p.172-2020.pdf were lodged by the Minister for External Relations on 29 December.

AST talks to Nick Solt of Moore Stephens Fund Administration about what Jersey has to offer in a stormy marketplace.

The revisions introduce new terminology, much of which is broadly drawn. Some terminology features in other laws or regulations...

The Jersey Financial Services Commission's ("JFSC's") revised outsourcing policy (the "Policy") became effective on 1 January 2024.

The Jersey Financial Services Commission (JFSC) has published a consultation to its Codes of Practice (Codes) that will affect all registered persons under the Financial Services (Jersey) Law 1998.

The JFSC published Consultation Paper No. 12 2015 on 15 December 2015, which proposes amendments to the Codes of Practice (the Codes), including the following three key changes...

This quarter's update is a little lighter on new legislation thanks to the pre-election purdah period imposed from mid-May.

In July 2005 the States of Jersey approved the Companies (Jersey) Law (Amendment No.8). The legislation changed in February 2006. A key purpose of the Amendment is to introduce cell companies into Jersey law.

Jersey adopted the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (Disclosure Law) on 14 July 2020 and registered it in the Royal Court of Jersey on 23 October 2020.

In 2019, the Jersey Financial Services Commission undertook a themed examination of licence holders focussing on the role of the Money Laundering Reporting Officer (the "MLRO").

However, to paraphrase Uncle Ben from Spiderman, these powers come with significant responsibility and liability. Directors are bound by legal duties designed to ensure they act in the best interests of the company.