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Searching Content indexed under Offshore Financial Centres by Wendy Benjamin ordered by Published Date Descending.
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Update On M&A Activity In The Crown Dependencies H1 2018
More money was spent on M&A transactions in Jersey than any other offshore jurisdiction in the first half of 2018 and the Isle of Man experienced a 38% increase in the number of local M&A transactions...
Jersey
29 Oct 2018
2
Offshore Deal Value Through June 2018 Nearly Matches 2017 Total
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
Worldwide
28 Sep 2018
3
Robust And Reliable: A Brief Overview Of Financial Services Regulation In Jersey
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Jersey
15 Aug 2018
4
Revised JFSC Codes Of Practice Issued
The Jersey Financial Services Commission (the JFSC) has released its revised Codes of Practice (the Codes) which will be effective from 21 March 2018.
Jersey
2 Mar 2018
5
Restructuring Banking And Fiduciary Groups (June 2016)
Changes to the international economic, regulatory and commercial landscape are prompting many financial institutions to review their operations and product lines and, where appropriate, consider strategic restructuring initiatives.
Jersey
11 Jul 2016
6
Restructuring Banking And Fiduciary Groups
There are a number of potential options available for corporate restructuring in a regulated environment...
Jersey
29 Mar 2016
7
Jersey Aircraft Registry… Ready For Take Off!
The Jersey Aircraft Registry (JAR) became operational and registered its first new private jet of significant value on 5 November 2015.
Jersey
16 Nov 2015
8
Jersey And Seychelles Sign Double Tax Treaty
The Government of Jersey has signed a Double Tax Agreement (DTA) with the Republic of Seychelles.
Jersey
4 Aug 2015
9
Reorganisation Of Santander Private Banking In Jersey – Appleby Completes A Hat-trick Of Banking Business Transfers
The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another...
Jersey
21 Jul 2015
10
Increasing Flexibility And Use Of Jersey Court-Sanctioned Banking Business Transfers
The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another by means of a court-sanctioned scheme.
Jersey
14 Jul 2015
11
New Law In Jersey Amends Financial Services Regulation Legislation
On 21 November 2014 the Financial Regulation (Miscellaneous Provisions No.2) (Jersey) Law 2014 came into force.
Bermuda
1 Dec 2014
12
Further Court Guidance On Sanctioning Banking Business Transfers In Jersey
Appleby acted as lead counsel to international banking group Standard Chartered in connection with the consolidation in September 2013 of its two Jersey banking entities (Standard Chartered (Jersey) Limited and Standard Chartered Bank, Jersey branch) into a single operating platform for its Jersey business.
Jersey
11 Nov 2013
13
Banking Reorganisation In A Brave New World
On 1 April 2013 the UK’s Financial Services Authority was split into three separate entities: the Financial Conduct Authority, the Prudential Regulation Authority and the Financial Policy Committee. UK banks are still assessing this new "3 for 1" regulatory regime and a host of new financial services regulations.
Worldwide
23 Sep 2013
14
Guide To Captive Insurance Companies In Jersey
An explanation of the regulatory requirements to enable a company to apply for a permit to carry on insurance business in Jersey.
Jersey
3 Apr 2013
15
Guide To Registration Of Banks In Jersey
Jersey has a well established reputation as an international banking centre and the number of banks registered in the Island remains stable.
Bermuda
14 Mar 2013
16
Guide To Winding Up Of Solvent And Insolvent Jersey Companies
A guide which outlines the procedures to wind up Jersey registered companies, the circumstances in which transactions entered into by an insolvent company may be set aside, and the circumstances in which a company’s officers and managers may incur civil or criminal liability.
Jersey
31 Jan 2013
17
Jersey's Finance Industry: Up To The Challenge
Jersey’s finance industry has flourished in the last 50 years but it has continued to face challenging economic and global conditions during last year, with some mixed results.
Jersey
22 Feb 2012
18
Cross Border Insolvency – Putting Jersey Companies Into English Administration?
Jersey has its own distinct insolvency procedures, the most important of which for companies are creditors winding up and “désastre” (bankruptcy).
Jersey
3 Feb 2009
19
Jersey Company Law: Capital Maintenance Requirements Relaxed
Jersey companies will no longer be tied to profits when making distributions to shareholders.
Jersey
2 Jul 2008
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