Mondaq All Regions - Jersey: All Topics
Jersey Finance Limited
Last week, we sponsored the Invest Europe CFO Forum in Lisbon and, as you might expect, the subject of Brexit made it onto the agenda.
Carey Olsen
On 10 July 2018 the States of Jersey enacted regulations to permit the demerger of Jersey companies, which will come into force on 1 September 2018.
Carey Olsen
The guidance note follows in the wake of several high profile crypto ventures launching from Jersey, including several ICOs, and formalises the road map for approval previously developed by the JFSC...
Carey Olsen
The Jersey Financial Services Commission has published its final guidance note in relation to Initial Coin Offerings (ICOs). The guidance note follows in the wake of several high profile crypto ventures...
Jersey Finance Limited
The apparent conflict between the opportunities offered up by globalisation and the obstacles posed by rafts of international regulation is an interesting one for international financial centres (IFCs).
Jersey Finance Limited
The Jersey Financial Services Commission (JFSC) has issued a guidance note containing information about our approach to ICO activity.
Appleby
Recent developments in both law and regulation in Jersey have demonstrated the engagement by all parts of the sector, government, regulator and industry, in innovation and development. Following the 2013...
Ogier
MONEYVAL's inspection of Jersey's AML regime in 2015 and its subsequent report issued in May 2016 has focussed the minds of Jersey legislators and regulators to actively prosecute more financial crime and in particular to introduce a non-conviction based confiscation regime to apply in parallel with the conviction based system.
Walkers
Although the substantive judgment in the Crociani litigation was handed down on 11 September last year, that vine still had some fruit to bear.
Intertrust
What is Corporate Services administration?
Ogier
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey Finance Limited
In May, PERE journalist Helen Lewer interviewed two of Jersey's funds experts on the 'oasis of calm' offered by Jersey against the backdrop of European politics and regulation.
Jersey Finance Limited
A new survey launched by Jersey Finance today finds that Asian investors are in search of transparency in tax and other regulatory compliance instead of secrecy.
Jersey Finance Limited
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Jersey Finance Limited
A Double Taxation Agreement (DTA) has been signed between the Government of Jersey and the Government of the UK.
Baker & Partners
Addition of James Corbett QC represents significant expansion of the firm's global offshore disputes practice
Walkers
The Jersey Private Fund will eventually take over from other similar investment products where the rules are simpler because their use is restricted to experienced or wealthy investors.
Viberts
Trick question: what, apart from the obvious is the difference between Jersey (population 100,000 area 45 m²) and Pitcairn (population 49 area 18 m²)?
Ogier
It's business as usual in Jersey and our offering has never been better.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Jersey Finance Limited
Digital Jersey has signed a Memorandum of Understanding with the world's largest cryptocurrency exchange, Binance.
Jersey Finance Limited
Jersey Finance has welcomed the publication of a new discussion paper by a leading UK think-tank, which seeks to dispel the myths surrounding international financial centres and calls for a more "rational debate" ...
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures. Plainly this bodes well for the future of the sector on the island.
Carey Olsen
The Trusts (Amendment No 7) (Jersey) Law 2018, which contains a number of amendments to the Trusts (Jersey) Law 1984 (the Trusts Law), came into force on 8 June 2018.
Jersey Finance Limited
Last week, we sponsored the Invest Europe CFO Forum in Lisbon and, as you might expect, the subject of Brexit made it onto the agenda.
Appleby
This new definition will cover a myriad of positions as follows
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
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