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Searching Content indexed under Financial Services by Ogier ordered by Published Date Descending.
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1
New Cayman Data Protection Law – A Guide For Cayman funds
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Cayman Islands
12 Sep 2019
2
Making Waves With The Guernsey Green Fund: Working Lunch With Tim Clipstone
Relocating to Guernsey was a dream move for Tim Clipstone. With Ogier's continued growth locally and abroad, the Group Partner has found the firm's people-focused
Guernsey
3 Jul 2019
3
Hub Of European Fund Industry
The days of thinking about single jurisdictions are long gone. When structuring a large private equity fund, for example, it is likely going to contain international investors (the US, Europe, Asia)...
Luxembourg
28 Nov 2017
4
CRS Notification And Reporting Deadlines
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Cayman Islands
17 Mar 2017
5
Capital Markets Law Updates - Market Abuse
We would like to use the opportunity of this publication to shortly summarize the changes in Luxembourg applying to Issuers under the new MAR...
Jersey
13 Dec 2016
6
Cayman Counsel Series: Extended Notification And Reporting Dates For US FATCA And UK FATCA For 2016
A Reporting Cayman Islands Financial Institution (Reporting FI) for which 2015 is the first reporting period under US FATCA is required to provide a notification in respect of US FATCA on or before 10 June 2016.
Cayman Islands
28 Apr 2016
7
Cayman Counsel Series: 2016 TIA Notification For US FATCA And UK FATCA
The notification obligation does not apply to a Non-reporting Financial Institution, i.e. a Financial Institution that is deemed compliant under US FATCA or UK FATCA.
Cayman Islands
13 Apr 2016
8
Cayman Counsel Series: 2016 Notification And Reporting For FATCA And UK FATCA
A Reporting Cayman Islands Financial Institution (FI) is required to provide notification to the Cayman Islands Tax Information Exchange Authority (TIA) of certain prescribed details...
Cayman Islands
4 Apr 2016
9
Ground-Breaking FinTech Initiatives In Guernsey And More In The Pipeline
Ground-breaking FinTech initiatives already exist in Guernsey and more are in the pipeline, delegates at a GIFA Funds Academy session heard this week.
Jersey
26 Feb 2016
10
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
11
Jersey Dormant Accounts Law Could Cut Admin Burden For Local Banks
A new law in Jersey could offer banks a welcome opportunity to cut administration and liabilities for ‘forgotten' accounts, says Ogier banking specialist Edward Scott.
Jersey
7 Sep 2015
12
Civil Liability For Breaches Of The Codes - Update - 01/07/2015
The Jersey Financial Services Commission now has the power to impose civil financial penalties for significant and material contraventions of the Codes of Practice and the AML/CFT Handbook.
Jersey
30 Jul 2015
13
The Ombudsman Cometh
Jersey's first Financial Services Ombudsman has been appointed.
Jersey
1 May 2015
14
Civil Liability For Breaches Of The Codes - Update
On 20 February 2015, the Financial Services Commission (Amendment No. 6) (Jersey) Law 2015 was registered (Amendment Law). The Amendment Law makes changes to the Financial Services Commission (Jersey) Law 1998 to include provisions to enable the Jersey Financial Services Commission to impose civil financial penalties for material contraventions of the Codes of Practice and the AML/CFT Handbook and comes into force on 20 March 2015.
Jersey
28 Apr 2015
15
The OFT v Abbey National Decision - Enforceability Of Bank Charges
On 24 April 2008, the English High Court released the judgment of Mr. Justice Andrew Smith in the "bank charges" case brought by the Office of Fair Trading ("the OFT") against seven high street banks and a building society in the UK.
Jersey
 
19 Nov 2008
16
Changes To Guernsey´s Regulatory Regime
This memorandum has been prepared for the assistance of clients considering carrying out investment fund business in Guernsey.
Guernsey
18 Sep 2008
17
Analysis: Closed-Ended Funds In Guernsey - The New Opportunities
International law firm Ogier examines the changes announced this week by the Guernsey Financial Services Commission to the island's regulatory regime for closed-ended investment funds and the new opportunities they may offer to fund promoters
Guernsey
 
7 Feb 2007
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