Jersey: Inward/ Foreign Investment

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Managing A Regulatory Crisis: All Leave Is Cancelled

Imagine discovering as a newly appointed Non-Executive Director of a financial services business that the client reviews of high-risk clients have not been undertaken for two years...

Jersey Government

BP

Baker & Partners

MoneyVal: "Oh No Not Another Review!"

The MoneyVal report is unquestionably a huge success for Jersey and reflects the hard work over a number of years of all the stakeholders, and those that made a contribution can be justly proud of their achievement.

Jersey Government

BP

Baker & Partners

Jersey Costs Law Breaches Human Rights – A Stitch-up For The State?

The Court of Appeal of Jersey has held that a Jersey statutory provision is not compatible with a human right protected by the European Convention on Human Rights.

Jersey Government

BP

Baker & Partners

Virtual Assets And Tokenisation - Arm Yourself For 2024

It is imperative that your firm put measures in place to defend against money laundering, terrorism financing and proliferation financing if your goals for 2024 include getting...

Jersey Government

O

Ogier

Firms Still Not Assessing Their AML Culture Risk Sitting On A Ticking Time Bomb.

Jersey Government

BP

Baker & Partners

AML Update: JFSC Announces Its Focus On PEPs In January 2024

Jersey Government

W

Walkers

Jersey AML Registration– Update On Non-Executive Directors And Step-By-step Guidance On How To Register

Jersey Government

CO

Carey Olsen

AML Update: Regulatory Expectations In Respect Of Beneficial Ownership & Control

Jersey Government

W

Walkers

AML Update: Consultation On Amendments To The AML/CFT/CPF Handbook

Jersey Government

W

Walkers

Director Exemptions: Changes To AML Obligations

Jersey Government

W

Walkers

Proceeds Of Crime Law: Jersey's AML / CFT / CPF Regime

Jersey Government

W

Walkers

More Changes To Jersey's Anti-Money Laundering Regime (AML)

Jersey Government

A

Appleby

Through The Looking Glass: Jersey's Revised AML Regime

Jersey Government

BC

Bedell Cristin

Private Trust Companies, Single Family Offices And Governance Entities – Changes To Jersey's AML Framework And What That Means In Practice

Jersey Government

O

Ogier

Jersey Cell Companies

Jersey Commercial

CO

Carey Olsen

Trust Briefing: When The Child Was A Child

CC

Collas Crill

Marking Your Own Homework: The Case For Independent Remediation And Verification

BP

Baker & Partners

Lending And Secured Finance Laws And Regulations Jersey

CO

Carey Olsen

Secured Creditors And Immovable Property: A Landmark Ruling From The Royal Court Of Jersey

Jersey Insolvency

CO

Carey Olsen

Related Country Guides

Anti-Money Laundering

Constitutional & Administrative Law

Libor Transition - A Jersey Perspective

As we discussed in our previous article ‘No More LIBOR', the interest rate benchmark LIBOR is expected to cease after the end of 2021 and Banks and other lenders and their counterparties...

A

Appleby

Fund Finance Lending: A Practical Checklist

In this chapter, we have tried to set out some of the key issues that a lender and its counsel need to consider when entering into a typical subscription or capital call finance transaction.

O

Ogier

Cross Border Insolvency In The Backdrop Of Brexit

The BREXIT transition period ended on 31 December 2020 and has significantly changed the UK insolvency landscape in terms of the effect this has on cross border insolvencies.

European Union Insolvency

A

Appleby

Brexit And Jersey - What You Need To Know

Jersey Government

CC

Collas Crill

Guernsey And Brexit - What You Need To Know

Jersey Government

CC

Collas Crill

Jersey Fund Structures

Jersey Commercial

CO

Carey Olsen

Managing And Resolving Shareholder Disputes In Jersey

Jersey Commercial

CC

Collas Crill

Taking A Look At Free Trade On The African Continent: AfCFTA

European Union International

A

Appleby

Part Three: What Are Jersey Foundations Being Used For?

O

Ocorian

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Money Laundering

Fraud, Asset Tracing And Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Jersey and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.

Jersey Criminal

CO

Carey Olsen

The Guernsey MONEYVAL Report: The Conundrum Of Enforcement Versus Boosting The Economy

The report following the Council of Europe's MONEYVAL 2024 review of the Bailiwick of Guernsey's approach to combating financial crime, has been issued.

BP

Baker & Partners

Managing A Regulatory Crisis: All Leave Is Cancelled

Imagine discovering as a newly appointed Non-Executive Director of a financial services business that the client reviews of high-risk clients have not been undertaken for two years...

Jersey Government

BP

Baker & Partners

Global Legal Insights Fintech 2024: Jersey Chapter

W

Walkers

Jersey Private Trust Companies

Jersey Commercial

CO

Carey Olsen

MoneyVal: "Oh No Not Another Review!"

Jersey Government

BP

Baker & Partners

What Comes After MONEYVAL?

A

Appleby

Consultation Paper: Access To Information On Jersey's Central Register Of Companies And Legal Persons

A

Appleby

Beneficial Ownership Registers: Jersey's Latest Consultation Paper On Access To Information

European Union Finance

W

Walkers

See more

Latest Videos

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Energy & Infrastructure Video Series (Video)

TS

Travers Smith LLP

How Do I Know If I'm Subject To A RED NOTICE? (Video)

G

Gherson

Cabinet Office Model Contracts 101 (Video)

GW

Gowling WLG

Umar Azmeh Speaks On Sentencing In House Of Lords Webinar (Video)

BS

BCL Solicitors LLP

Selling Into The USA , EU & The Post-Brexit UK (Video)

T

Travlaw

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