Mondaq All Regions - Jersey: Finance and Banking
Jersey Finance Limited
Jersey's competitiveness as a jurisdiction in which to establish funds has been enhanced with the introduction of a new regulatory framework for private funds.
Ogier
Regulation 596/2014 on market abuse (MAR) and Directive 2014/57/EU on criminal sanctions for market abuse (CSMAD, together with MAR, the New EU Market Abuse Regime) apply in EU Member States from 3 July 2016.
Ogier
The International Stock Exchange (TISE, formerly known as The Channel Islands Securities Exchange or CISE)
Walkers
The Channel Islands Securities Exchange has resolved to change its name to "The International Stock Exchange" ("TISE").
Jersey Finance Limited
Global transparency in financial services probably wasn't the first thing on people's minds as they woke up on the first day of 2017.
Bedell Cristin
The key advantages to listing on the Official List of the Channel Islands Securities Exchange Authority Limited (the "CISEA").
Bedell Cristin
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or CISE listing sponsor in relation to the majority of new REITs that have been listed on the CISE.
Bedell Cristin
The Security Interests (Jersey) Law 2012 came into full force on 2 January 2014. The Law significantly reforms the way in which security may be taken over Jersey intangible movable property...
Bedell Cristin
The Alternative Investment Market (AIM) is not designated as a "recognised stock exchange" by HMRC and therefore shares traded on AIM cannot be held in a stocks and shares Individual Savings Account (ISA).
Ogier
Banks will soon be able to close dormant bank accounts by depositing the account balance into a central fund, the Jersey Reclaim Fund.
Walkers
Senior Associates Sophie Reguengo (Jersey) and Stephen Ozanne (Guernsey) recently provided comment to BL Magazine on Funds Regulation.
Baker & Partners
It would seem, in my experience, that the difficulties children have in understanding that learning from one's mistakes is part of the overall learning and performance improvement process...
Jersey Finance Limited
The South African High Commissioner to the UK, His Excellency Mr Obed Mlaba, has completed a two-day visit to Jersey (12 and 13 September 2016).
Bedell Cristin
The Alternative Investment Fund Managers Directive was published in July 2011. It seeks to regulate alternative investment fund managers managing or marketing AIFs in the European Union.
Bedell Cristin
Over the past twenty five years, Jersey has consistently been selected as the jurisdiction to locate SPVs.
Bedell Cristin
The Guidance Notes are not intended to replace the OECD commentaries on the CRS and consequently they are not intended to provide a comprehensive set of notes covering every scenario.
Ogier
The fundamental changes introduced by AIFMD include those relating to the authorisation of managers of alternative investment funds (AIFMs), organizational requirements and restrictions on such AIFMs.
TMF Group
We are cautiously optimistic about Jersey's future and the role it plays as a key functionary in international capital flows.
Appleby
New dormant bank accounts legislation has been proposed as a compulsory scheme to transfer the balances of Jersey dormant bank accounts to a ‘Jersey Reclaim Fund', under the supervision of the Chief Minister's department of the States of Jersey.
Hatstone Lawyers
This note provides a brief summary of the principal features of the Security Interests (Jersey) Law, 2012 and highlights some key considerations when creating security interests under Jersey law.
Most Popular Recent Articles
Bedell Cristin
The Guidance Notes are not intended to replace the OECD commentaries on the CRS and consequently they are not intended to provide a comprehensive set of notes covering every scenario.
Jersey Finance Limited
Global transparency in financial services probably wasn't the first thing on people's minds as they woke up on the first day of 2017.
Bedell Cristin
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or CISE listing sponsor in relation to the majority of new REITs that have been listed on the CISE.
Bedell Cristin
On 3 August 2015, the Privy Council has helpfully explained the nature of the credits and debits that apply when operating a bank account.
Collas Crill Jersey
It has taken 15 years for Jersey's authorities to prosecute for failing to report potential money laundering under its proceeds of crime legislation, in a case shedding important light on its requirements for AML compliance.
Bedell Cristin
The key advantages to listing on the Official List of the Channel Islands Securities Exchange Authority Limited (the "CISEA").
Bedell Cristin
This briefing is of interest to entities carrying on financial service business for the purposes of the Financial Services (Jersey) Law 1998, as amended...
Hatstone Lawyers
One of the latest additions to Jersey's variety of investment vehicles available to arrangers of funds is the Private Placement Fund ("PPF").
Bedell Cristin
Over the past twenty five years, Jersey has consistently been selected as the jurisdiction to locate SPVs.
Bedell Cristin
The event highlighted a number of key developments in recent years, such as the onslaught of new and evolving regulation and tax regimes.
Bedell Cristin
The Security Interests (Jersey) Law 2012 came into full force on 2 January 2014. The Law significantly reforms the way in which security may be taken over Jersey intangible movable property...
Ogier
Jersey Expert Funds were introduced to enhance Jersey's attractiveness as a jurisdiction for the establishment of funds aimed at institutional and high net worth investors.
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