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Searching Content indexed under Financial Services by Matthew Shaxson 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
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
4
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
5
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
6
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
7
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
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