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Searching Content by Matthew Shaxson from Ogier ordered by Published Date Descending.
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Jersey Substance Proposals – The Company Perspective - March 3, 2019
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
European Union
11 Apr 2019
2
Substance Checklist For Directors Of Jersey Companies
Substance legislation will be adopted across the offshore world and will have effect from 1 January 2019 - the legislation will require companies claiming tax residency in zero or low-tax jurisdictions to prove that...
Jersey
14 Mar 2019
3
At A Glance Guide To Legal Privilege And Investigations
Every regulated business should take the time to consider its policies and procedures around internal investigations.
Jersey
23 Jan 2019
4
Jersey Civil Penalties Regime – Principal Persons
The powers of the Jersey Financial Services Commission (JFSC) to impose civil financial penalties for significant and material contraventions of the Codes of Practice were extended on 26 October 2018 to apply to "principal persons" of registered persons.
Jersey
1 Nov 2018
5
Jersey Substance Proposals – The Company Perspective
New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
Jersey
25 Oct 2018
6
Jersey LLC Law Will Build On Island's Offer To US Clients
Jersey's new LLC law strengthens the Island's offering to US managers to build on the ฃ169 billion of US assets and funds already administered here, says Ogier partner Matthew Shaxson.
Jersey
20 Sep 2018
7
JFSC Supervision Examination Guide
On 19 January 2018 the Jersey Financial Services Commission (the JFSC) published its Supervisory Examination Guide (the Guide).
Jersey
1 Mar 2018
8
Brexit, ICOs, And Space – Ogier's Most-Clicked Briefings Of 2017
Ogier's lawyers write around 200 briefings each year, and the publications that earn the most "clicks" always throw up a few surprises.
European Union
3 Jan 2018
9
Changes To The JFSC Codes Of Practice
The Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...
Jersey
6 Nov 2017
10
Reinstatement Of A Jersey Company
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Jersey
22 Sep 2017
11
The Future Of Financial Law - What Should Jersey Do Next?
"Given Brexit there is probably all the more reason to look at ways to make Jersey more attractive to non-EU investors and intermediaries.
Jersey
23 May 2017
12
The Jersey Financial Services Commission - The Revised Outsourcing Policy Issued 1 March 2017
The Policy published by the Jersey Financial Services Commission (the JFSC) on 1 March 2017 achieves much by doing away with the distinction between delegation and outsourcing...
Jersey
5 Apr 2017
13
Country-By-Country Reporting - Channel Island Legislation
The Channel Islands have demonstrated their commitment to the Organisation for Economic Co-operation and Development's (OECD) Base Erosion and Profit Sharing project...
Jersey
2 Mar 2017
14
Jersey's Bank Recovery And Resolution Law
The draft Bank (Recovery and Resolution) (Jersey) Law 201- (the Law) was lodged au Greffe on 20 December 2016.
Jersey
22 Feb 2017
15
Jersey Depositors Compensation Scheme - Improved Protection For Depositors
The draft Bank Depositors Compensation Law 201- (the Law) was lodged au Greffe on 20 December 2016
Jersey
22 Feb 2017
16
Dormant Accounts Law
Banks will soon be able to close dormant bank accounts by depositing the account balance into a central fund, the Jersey Reclaim Fund.
Jersey
9 Nov 2016
17
Navigating The Global Regulatory Environment: Offshore Compliance And Regulatory News
Offshore Compliance and Regulatory News is a new Ogier publication is designed to inform you about recent developments in this important and rapidly changing sector.
Jersey
17 Feb 2016
18
Jersey Protected Cell Companies And Incorporated Cell Companies
A cell company is a company that has the ability to create one or more cells with assets and liabilities that are distinct from the assets and liabilities of other cells and the cell company itself.
Jersey
30 Jul 2015
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