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

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  • Article

    Guide To Unregulated Funds In Jersey

    In 2008, Jersey introduced two new classes of fund which, while domiciled in Jersey, are free from regulation by the Jersey Financial Services Commission. The new classes were created by exemption from the Collective Investment Funds (Jersey) Law 1988 and are named the Unregulated Eligible Investor Fund and Unregulated Exchange Traded Fund.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Offshore Trusts

    A trust is a legally binding arrangement whereby a person (known as a settlor) transfers assets to another person (known as a trustee) who is entrusted with legal title to the trust assets, not for his own benefit, but for the benefit of other persons (known as beneficiaries, who may include the settlor or for a specified purpose).
    Cayman IslandsWealth Management
    Ogier
    Ogier
Article

Offshore Financial Centres

United KingdomTax
Jones Day
Jones Day
  • Article

    Director Exemptions: Changes To AML Obligations

    Further to a recent update, in which the Government, in consultation with the Jersey Financial Services Commission ("JFSC"), announced its intention to make legislative changes to the anti-money laundering, countering the financing of terrorism...
    JerseyGovernment, Public Sector
    Walkers
    Walkers
  • Article

    The Increasing Importance Of Non-Executive Directors

    Recent high-profile judgments and investigations regarding investment fund structures have highlighted some key points to be bourne in mind both by investors and by fund services businesses.
    JerseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Jersey Foundations – A New Opportunity

    A Foundation will be created when one or more persons or legal entities (Founders) formalize a Charter, which is registered with the Registrar at the Jersey Financial Services Commission, through which the founders undertake to make donations (Foundation Assets) for the benefit of Beneficiaries.
    JerseyWealth Management
    Moore Stephens
    Moore Stephens
  • Article

    New Companies Law - Protected Cell Companies And Incorporated Cell Companies

    A cell company is a company that has the ability to create one or more cells with assets and liabilities that are distinct from the assets and liabilities of other cells and the cell company itself.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Crédit Agricole v Papadimitiou

    Privy Council decision goes to the heart of what financial institutions should know about the commercial rationale behind transactions and the source of customers' funds.
    JerseyWealth Management
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Global Registration Services Market Update Q3 2025

    Welcome to the Q3 2025 edition of the Global Registration Services Market Update, brought to you by the Maples Group.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Jersey’s Draft Whistleblowing Law: A Practical Guide For Employers, Managers And Whistleblowers.

    Jersey is set to introduce statutory whistleblower protection through draft legislation that establishes a comprehensive framework for raising concerns about wrongdoing. The proposed law defines who can make protected disclosures, outlines reporting procedures, imposes investigation obligations on recipients, and provides robust protections against retaliation including automatic unfair dismissal provisions.
    JerseyEmployment and HR
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Unregulated Funds In Jersey

    Unregulated Funds are designed to provide the fund's industry with a fast and efficient way of establishing and launching certain types of investment vehicle in Jersey.
    JerseyWealth Management
    Walkers
    Walkers
  • Article

    Trustee Knowledge Series: Masters Paper One: Ptc Structures

    PTCs (more fully referred to as Private Trust Companies) are what their name depicts, privately owned companies that act as trustee of one or more family trusts.
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    NAV Facilities: A Promising Vaccine For Ailing Funds?

    Much has been written this year about liquidity solutions for funds due to the economic issues caused by Covid-19.
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    Channel Islands Funds Update: Q4 2023

    In our latest Channel Islands Funds Update, we round up recent legal and regulatory developments in Jersey and Guernsey.
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    Cell Companies In Jersey

    A cell company is a corporate vehicle that is permitted to segregate its assets and liabilities between different cells of itself, for different purposes, with the result that a creditor's recourse against the cell company is limited to whichever cell was transacted with.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    Structured Finance In The Cayman Islands

    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    NAV Facilities: A Promising Vaccine For Funds In The Era Of Covid-19?

    Much has been written this year about liquidity solutions for funds due to the economic issues caused by Covid-19.
    GlobalFinance and Banking
    Appleby
    Appleby
  • Article

    Structured Finance In The Cayman Islands

    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    London Stock Exchange's Proposed Voluntary Carbon Market

    Further to the London Stock Exchange's ("LSE") announcement during COP26 that it was developing a market offering to support publicly traded carbon funds, the LSE launched...
    United KingdomFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Guide To Workplace Investigations In Jersey (International Employment Lawyer)

    Although Guernsey and Jersey each have their own employment regimes, the Courts and Tribunals in both jurisdictions often have regard to foreign judicial precedent and guidance...
    JerseyEmployment and HR
    Carey Olsen
    Carey Olsen
  • Showing 401–420 of 434 results

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