Search
Searching Content indexed under Financial Services by Niamh Lalor ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Funds Specialist Sophie Reguengo Promoted To Partner At Ogier
Funds specialist Sophie Reguengo has been promoted to partner in Ogier's leading Jersey investment fund team.
Jersey
7 Aug 2019
2
Channel Islands Funds Quarterly Update: Q2 2019
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
Jersey
16 Jul 2019
3
Channel Islands Funds Quarterly Update: Q1 2019
On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey list" - and judged to be cooperative tax jurisdictions
Worldwide
30 Apr 2019
4
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
5
Channel Islands Funds Quarterly Legal And Regulatory Update Q4 2018: 1 October - 31 December 2018
Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
Jersey
21 Jan 2019
6
Time To Seek Advice Over Substance
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
Guernsey
17 Jan 2019
7
Value Of Regulated Funds In Jersey Hits Record High
The value of regulated funds serviced in Jersey has hit a record high over the £300 billion mark – and signs point to continued growth in 2019, says Ogier partner Emily Haithwaite.
Jersey
27 Dec 2018
8
Jersey Substance Proposals – The Fund Managers' 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
9
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey
12 Jul 2018
10
Channel Islands Funds Quarterly Legal And Regulatory Update 1 January 2018 – 31 March 2018
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
Jersey
19 Apr 2018
11
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017
On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
Jersey
25 Jan 2018
12
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
13
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 July 2017 To 30 September 2017
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Jersey
17 Oct 2017
14
Funds Quarterly Legal And Regulatory Update - 1 April 2017 To 30 June 2017
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
Jersey
25 Jul 2017
15
Jersey Funds Legal And Regulatory Quarterly Update - 1 April 2016 To 30 June 2016
Jersey Funds Legal and Regulatory Quarterly Update - 1 April 2016 to 30 June 2016.
Jersey
2 Aug 2016
16
Jersey Funds Legal And Regulatory Quarterly Update - 1 January 2016 To 31 March 2016
On 5 February 2016, the JFSC delivered its Business Plan to the financial services industry. The plan sets out the key priorities for the JFSC during 2016.
Jersey
21 Apr 2016
17
Jersey Funds Legal And Regulatory Quarterly Update - 30 September 2015 To 31 December 2015
The JFSC published Consultation Paper No. 12 2015 on 15 December 2015, which proposes amendments to the Codes of Practice (the Codes), including the following three key changes...
Jersey
21 Jan 2016
18
Jersey Listed Funds
The Jersey Listed Fund regime was introduced in Jersey for listed closed-ended companies.
Jersey
30 Jul 2015
19
Funds Legal And Regulatory Quarterly Update - 1 April 2015 To 30 June 2015
The Jersey Financial Services Commission (the JFSC) has issued a consultation paper proposing a number of regulatory changes in Jersey.
Jersey
13 Jul 2015
20
Funds Quarterly Legal And Regulatory Update - 1 January 2015 To 31 March 2015
On 3 February 2015, the Jersey Chief Minister’s Department published the latest version of the Guidance Notes on the Taxation (International Tax Compliance) (Jersey) Regulations 2014 in relation to the implementation of obligations arising under the intergovernmental agreements (IGAs) with the US and UK.
Jersey
23 Apr 2015
Links to Result pages
 
1