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Searching Content indexed under Offshore Banking by Ogier ordered by Published Date Descending.
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Title
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Date
1
Investment Funds In Guernsey
The investment funds industry in Guernsey has achieved significant growth in recent years.
Guernsey
6 Apr 2011
2
Channel Island Stock Exchange - Continuing Obligations For Issuer's With Listed Debt Securities
This Client Briefing has been prepared for the assistance of directors of companies listing "debt securities" as defined in Chapter 1 of the listing rules (the Listing Rules) of the Channel Islands Stock Exchange (the Exchange) under Chapter VIII of the Listing Rules.
Guernsey
31 Mar 2011
3
The New Security Interests (Jersey) Law - Transitional Provisions
The draft Security Interests (Jersey) Law 201- (the "new Law") is in close-to-final form and is shortly due to commence its journey through the legislative process.
Jersey
18 Oct 2010
4
Exchange Traded Commodities ("ETCs")
The ETC market is one of the fastest growing investment segments in the Exchange Traded Product market
Jersey
14 May 2010
5
Suspicious Minds - Getting Caught In A Trap - Jayesh Shah & Anor v HSBC Private Bank (UK) Limited
On 4 February 2010, the English Court of Appeal delivered a judgment in the above case, which acts as a warning, in particular to banks (but also to other financial service providers) regarding the possibility of having to disclose evidence relating to and/or justify in court, suspicions upon which a suspicious activity report (SAR) was filed and which lead to a refusal to act on client instructions.
Jersey
15 Mar 2010
6
Listing Russian And CIS Businesses - Why Choose A Jersey Holding Company To List In Hong Kong Or London?
Ogier has recently helped realise the first listing of a Russian business on the Stock Exchange of Hong Kong Limited (the "HKSE"), using a Jersey holding company.
Jersey
24 Feb 2010
7
Hybrid Structured Funds
Global issuance of collateralised debt obligations and synthetic equivalents in 2007 reached US$269 billion but by the end of 2008 had dropped to US$71 billion (source: Creditflux).
Jersey
 
22 Sep 2009
8
The Jersey Depositors Compensation Scheme
The recent banking crisis has highlighted the fact that Jersey did not in the past have a depositors compensation scheme equivalent to that in the United Kingdom.
Jersey
6 Jul 2009
9
The Updater: Current Developments In Cayman’s Legal And Regulatory Environment
Cayman has grown to be one of the largest international financial centres in large part by continuing to evolve its legislation.
Cayman Islands
 
18 May 2009
10
Enforcement Of Jersey Security Agreements
As the credit crunch continues to impact on the global economy and banking covenants come under greater pressure, lenders are increasingly examining the detail of their security packages in order to identify the various enforcement options open to them.
Jersey
1 Apr 2009
11
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
12
Quoted Eurobond Exemption
The Channel Islands Stock Exchange provides a fast-track listing procedure for debt and equity securities and currently has over 2,500 listings of all types of securities.
Cayman Islands
27 Oct 2008
13
New Companies Law - Amalgamations And Takeovers
This memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to amalgamations and takeovers under the Companies (Guernsey) Law, 2008 (the "Companies Law").
Guernsey
 
20 Oct 2008
14
Limited Partnerships In Guernsey
The Limited Partnerships (Guernsey) Law, 1995 (as amended) was brought into force on 1 February 1996.
Guernsey
 
17 Oct 2008
15
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
16
Frozen Funds - Jersey’s Royal Court Provides Guidance On The Options For The Customer And The Duties Of The Financial Institution
On 25 April 2008, the Jersey Royal Court handed down an important judgment (“Re: Representation Gichuru”) detailing the options for the customer of a financial institution whose funds have been subject to an informal freeze following the filing of a Suspicious Activity Report, and where the police have refused to consent to payments on the account being made.
Jersey
18 Sep 2008
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