Mondaq Europe - Jersey: Wealth Management
Appleby
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
Ogier
It will soon be the second anniversary of EU Market Abuse Regulation No 596/2014 which came into force on 3 July 2016.
Ogier
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
Appleby
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Ogier
Cross-border estates are often complex, requiring clarity and care to ensure that the wishes of the testator (the person making a will) are carried out after death.
Jersey Finance Limited
There has been a fair bit of comment about the role research plays in driving forward debates about various issues
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Ogier
The Jersey limited liability partnership was introduced in 1997.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Jersey Finance Limited
With ‘les Bleus' fresh from securing their first World Cup win since 1998 with a win over Croatia, and with a Serbian and a German claiming singles victories at Wimbledon in the past week...
Ogier
Following recent growth in initial coin offerings (ICOs), the Jersey Financial Services Commission (the Commission) has issued a guidance note setting out certain minimum standards...
Jersey Finance Limited
Recent coverage in our local press following the States of Jersey GVA and productivity report, could lead you to believe Jersey's finance industry is in decline. The fact is, it's not.
Ogier
Jersey is not part of the EU, however EU sanctions are brought into force in Jersey by way of domestic legislation.
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...
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).
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.
Most Popular Recent Articles
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Appleby
This new definition will cover a myriad of positions as follows
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
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.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Ogier
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
Carey Olsen
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Ogier
It will soon be the second anniversary of EU Market Abuse Regulation No 596/2014 which came into force on 3 July 2016.
Ogier
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Ogier
Jersey is not part of the EU, however EU sanctions are brought into force in Jersey by way of domestic legislation.
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.
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