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Since our last briefing note on this topic, on 29 February 2016 the European Commission (the "Commission") published the legal texts that will put in place the EU-US Privacy Shield together with a Communication setting out the steps that have been taken to restore confidence in the exchange of data between the EU and the US.

Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.

The flexible eand pragmatic approach adopted by the Guernsey Financial Services Commission (the GFSC") in relation to investment funds aimed at the institutional or high net worth investor market...

Due to the potential negative impact of ATAD III, fund managers and institutional investors may wish to consider replacing existing EU asset-holding companies with Guernsey holding...

The Guernsey Financial Services Commission has introduced significant regulatory reforms to strengthen the island's position as a leading digital finance centre, including new guidance on asset tokenisation and streamlined licensing requirements. These changes aim to reduce complexity while maintaining robust regulatory standards, with further stablecoin regulations expected in autumn 2026.

Our investment funds team outline the latest developments in the investment funds market in Guernsey including the expansion of economic substance requirements to partnerships and the introduction of revised investment and ...

Many Guernsey-licensed insurance companies extend loans to other companies in their group. Those lending activities are potentially subject to regulation under the new Lending...

An unprecedented number of Significant Risk Transfers ("SRTs") were transacted through Guernsey vehicles in 2025. This briefing considers what is an SRT, how financial institutions utilise them and why Guernsey...

Guernsey's new company legislation has been praised by a leading London lawyer.

The decision of the Irish Court of Criminal Appeal (CCA) in DPP v PJ Carey (Contractors) Limited (18th October, 2011) represents a positive development for companies defending prosecutions for serious health and safety offences in Ireland.

On 23 April 2020 the Government of Jersey announced that CICRA (the Channel Islands Competition and Regulatory Authorities) was demerging. This note provides advice on what the demerger will mean for users...

Increasing cash flow pressure on businesses caused by the economic impact of the coronavirus (COVID-19) situation has resulted in a heightened risk for Jersey directors that a company may be...

Don't worry, this isn't another briefing that anxiously sets out new standards of corporate governance required as a consequence of the recent Development Securities judgments.

A Jersey fund can be established as:...

Many practitioners will appreciate that Jersey is a self-governing Crown Dependency, with constitutional rights of self-government and judicial independence...

Many practitioners will appreciate that Jersey is a self-governing Crown Dependency with constitutional rights of self-government and judicial independence.

In this Q&A, Pam Aubert, CEO of the JSPCA, explores how legacy gifts in Wills have transformed animal welfare in Jersey for over a century. She discusses the charity's reliance on community funding, shares the inspiring story of their founder Frances Elizabeth Wilson, and reveals plans for a new facility that will secure the organization's sustainable future.

Jersey's rules on the collateral succession of Jersey immovable property are about to undergo a major change as a result of the decision of the States of Jersey on 7 February 2024...