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Searching Content indexed under International Law by Ogier ordered by Published Date Descending.
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1
Jersey Substance Proposals – The Banking And Finance 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.
European Union
25 Oct 2018
2
Jersey Likes EU Sanctions Too: A Brief Look At The Implementation Of EU Sanctions In Jersey
Jersey is not part of the EU, however EU sanctions are brought into force in Jersey by way of domestic legislation.
Jersey
24 Jul 2018
3
Brief Update Of US And EU Sanctions For US And Non-US Persons
The EU has also amended and extended sanctions in respect of Ukraine and extended sanctions against North Korea...
Jersey
25 Oct 2017
4
Jersey Could Attract Investment Funds Business During Brexit Negotiation Period
Jersey could see a boost in investment funds business over the Brexit negotiation period because of the certainty and stability of its third-country position compared to the uncertainty over that of the UK.
Jersey
13 Apr 2017
5
"Brexit-Proofing": Time For A Health Check?
With increasing frequency we are being asked by clients what they should be doing in relation to existing contractual arrangements in the face of Brexit.
Jersey
13 Apr 2017
6
Brexit: Article 50 Triggered - What Next For UK-Based Fund Managers
The United Kingdom (UK) government has today notified the European Council of its intention to withdraw from the European Union (EU), in accordance with Article 50 of The Treaty on European Union.
UK
12 Apr 2017
7
Tech, Not Natural Resources, Dominating Finance Indaba
The ongoing Finance Indaba in Johannesburg demonstrates that there remains significant interest in investment in Africa beyond the mining and natural resources sectors...
Worldwide
20 Oct 2016
8
ESMA's Further Advice Indicates Delay On The Extension Of AIFMD Passport To Third Countries
The European Securities and Markets Authority has issued further advice to the European Commission, the European Parliament, and the European Council relating to extending the European Alternative Investment Fund Managers...
Jersey
4 Aug 2016
9
Offshore Compliance And Regulatory News: Sanctions
Robust sanctions compliance is of central importance to financial services businesses in Jersey, a point made all the more important by the impact of recent EU/US sanctions.
Jersey
19 Feb 2016
10
Jersey For Africa Cross-Border Transactions
With governments across Africa working to improve the business climate, developed investment communities are appreciating the reality that Africa remains one of the last unrecognised growth opportunities...
Jersey
3 Feb 2016
11
Jersey For Cross-Border Transactions
With governments across Africa working to improve the business climate, developed investment communities are appreciating the reality that Africa remains one of the last unrecognised growth opportunities...
Jersey
26 Jan 2016
12
Jersey Property Holding Structures And Chinese Investors
UK commercial real estate market continues to be a draw for Chinese investment, with rental growth in this market, especially in London office space, remaining attractive.
Jersey
22 Dec 2015
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