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

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  • Article

    Avoiding Enforcement: Lessons From The Regulatory Front Line

    A recent industry discussion involving Baker Regulatory Services, Sqope Intelligence, JTC Group and Mourant Consulting highlighted a recurring theme across regulated jurisdictions: regulatory intervention...
    JerseyGovernment, Public Sector
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Overview Of Notifications And Approvals Required In Respect Of The Change Of Control Of Jersey Entities

    The current global market turmoil has resulted in the announcement of a number of mergers, acquisitions and nationalisations of financial institutions throughout the world.
    JerseyCorporate/Commercial Law
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Guide To Winding Up Of Solvent And Insolvent Jersey Companies

    A guide which outlines the procedures to wind up Jersey registered companies, the circumstances in which transactions entered into by an insolvent company may be set aside, and the circumstances in which a company’s officers and managers may incur civil or criminal liability.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    AML Update: Consultation On Amendments To The AML/CFT/CPF Handbook

    The Jersey Financial Services Commission ("JFSC") recently launched a consultation on further amendments to its anti-money laundering/countering the financing of terrorism/countering proliferation finance...
    JerseyGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Private Funds Radar - September 2024

    The private funds radar is our regular roundup of developments from around the world for private fund stakeholders.
    GlobalFinance and Banking
    Macfarlanes LLP
    Macfarlanes LLP
  • Article

    Platform Funds Overview

    A Platform Fund ("P-Fund") is an investment fund established as a limited liability company or limited partnership, forming part of an umbrella type platform (the "Platform").
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Investing In UK Real Estate: Jersey Property And UK Reits

    Making investments in United Kingdom property through offshore investment structures can offer significant benefits to investors.
    JerseyWealth Management
    Walkers
    Walkers
  • Article

    JFSC Supervision Examination Guide

    On 19 January 2018 the Jersey Financial Services Commission (the JFSC) published its Supervisory Examination Guide (the Guide).
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The Ten Least Complex Jurisdictions For Doing Business In 2024

    TMF Group's Global Business Complexity Index 2024 explores 292 different indicators relating to business complexity, to provide in-depth analysis of the global and local challenges...
    GlobalCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Platform Funds

    A Platform Fund ("P-Fund") is an investment fund established as a limited liability company or limited partnership, forming part of an umbrella type platform (the "Platform").
    JerseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Platform Funds GUIDE Standard Form Expert Fund (SFEF) Standard Form Unregulate Fund (SFUF) Standard Form Very Private Structure (SFPF) (Company or Partnership)

    A Platform Fund ("P-Fund") is an investment fund established as a limited liability company or limited partnership, forming part of an umbrella type platform (the "Platform").
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Cairn Energy Loses Retrospective Tax Case Before Indian Appellate Tribunal

    The Income Tax Appellate Tribunal recently upheld a capital gains tax levy of INR 10,247 Crore against Cairn U.K Holdings Limited in an order dated 9 March 2017 in relation to a group restructuring...
    IndiaTax
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Mastering Remediation: Commitment, Planning And Consistency

    The Jersey Financial Services Commission (JFSC) published guidance on Remediation Action Plans in April of last year, marking a clear line in the sand as to its expectations in relation...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    The Power Of Openness And Trust – Engaging With The Regulator

    We often hear of the importance of being open and cooperative when engaging with the regulator, but what does this mean if you are supervised by the Jersey
    JerseyFinance and Banking
    Ogier
    Ogier

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