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Searching Content indexed under Offshore Financial Centres by Ogier ordered by Published Date Descending.
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1
Guernsey And China – The Island's Appeal, The Risks, And HNWI Trends
Is it time for Guernsey to refocus its attention on China? If so, why and why now?
Guernsey
7 Mar 2019
2
Market Trends In Offshore Relocations To The Channel Islands For HNWs And Businesses
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Jersey
28 Jan 2019
3
Capital Call Facilities – LPA And Side Letter Review
"Capital call" facilities (also known as "subscription line" facilities) are facilities made available to funds (often on a revolving credit basis and for general working capital purposes).
Hong Kong
7 Nov 2018
4
Channel Islands Funds Quarterly Legal And Regulatory Update Q3 2018: 1 July - 30 September 2018
On 11 September 2018, the Draft Limited Liability Companies (Jersey) Law (the LLC Law) was adopted by the States of Jersey paving the way for limited liability companies (LLCs) to be established in Jersey.
Jersey
8 Oct 2018
5
Out With The Old – BVI Probate Rules
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
British Virgin Islands
12 Sep 2018
6
Structuring An ICO In The Cayman Islands
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Cayman Islands
13 Aug 2018
7
Simplicity, Flexibility And Speed To Market – The Guernsey Private Investment Fund
The introduction of the Private Investment Fund (the PIF) again showed why Guernsey is one of the world's leading fund domiciles and its continued ability to meet the needs of fund promoters and investors.
Guernsey
26 Jul 2018
8
Initial Coin Offerings In Jersey - Regulatory Guidance Issued
Following recent growth in initial coin offerings (ICOs), the Jersey Financial Services Commission (the Commission) has issued a guidance note setting out certain minimum standards...
Jersey
24 Jul 2018
9
High Yield Listings On TISE: A Well-trodden Path
It will soon be the second anniversary of EU Market Abuse Regulation No 596/2014 which came into force on 3 July 2016.
European Union
19 Jul 2018
10
Listing High Yield Bonds On The International Stock Exchange
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
European Union
19 Jul 2018
11
Reform Of Civil Forfeiture Orders In Jersey
MONEYVAL's inspection of Jersey's AML regime in 2015 and its subsequent report issued in May 2016 has focussed the minds of Jersey legislators and regulators to actively prosecute more financial crime and in particular to introduce a non-conviction based confiscation regime to apply in parallel with the conviction based system.
Jersey
17 Jul 2018
12
Changes To The Taxation Of UK Real Estate Held By Non-Residents
In November 2017, the UK Government's Autumn Budget announced significant proposals relating to the taxation of gains made by non-UK residents on disposals of UK property.
UK
16 Jul 2018
13
Guernsey's New "Green Fund" Certification Boosts A Growing Asset Class
Ethical investments – also known as Environmental, Social and Governance, or ESG, investments - are a growth area.
Guernsey
16 Jul 2018
14
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
15
New EU Securitisation Framework Applicable From 1 January 2019
The Securitisation Regulation applies to institutional investors, originators, sponsors, original lenders and securitisation special purpose entities.
European Union
1 Jun 2018
16
REITs And TISE – The Killer Combination For 2018
Growth of 40% in new listings on The International Stock Exchange (TISE) in 2017 speaks for itself in terms of how the exchange's flexible and responsive offering is being received in the market.
Jersey
8 May 2018
17
Embracing Change – A Critical Element To Guernsey's Success
Guernsey has continued to be an exceptionally successful jurisdiction with a high standard of living, enviable quality of life and buoyant economy throughout the vast majority of the last four decades.
Guernsey
27 Apr 2018
18
At A Glance Guide To Launching A Jersey Investment Fund
You can read the infographic version of our guide here. Ogier's top-tier Investment Funds team has specific expertise in institutional and professional investor funds.
Jersey
23 Apr 2018
19
Funds Partner Craig Cordle On Brexit, Guernsey And The Million-Dollar Question
Asset and fund management is in the midst of what could be described as its most interesting period in a while.
Guernsey
18 Apr 2018
20
Regulator's Clarification On Guernsey Private Funds Will Fuel Growth
Clarification to managers' responsibilities when setting up Private Investment Funds in Guernsey is likely to build on the growing traction of the product, says Ogier Group Partner Craig Cordle.
Jersey
10 Apr 2018
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