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Jersey
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Jersey
Ogier
In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...
Ogier
An increasing number of fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
Baker & Partners
Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...
Ogier
The Jersey Financial Services Commission (JFSC) published guidance on Remediation Action Plans in April of last year, marking a clear line in the sand as to its expectations in relation...
Walkers
In our first episode of 2024, Tom Speller, Managing Director and Head of European Funds at KBRA, takes some time out to speak with Zoë Hallam and Julia Keppe...
Ogier
An increasing number of hedge fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
Appleby
As an international financial centre of choice for global investments primarily into the UK and Europe, Jersey is currently home to over 620 regulated funds with aggregate net assets...
Carey Olsen
The Jersey Financial Services Commission's ("JFSC's") revised outsourcing policy (the "Policy") became effective on 1 January 2024.
Walkers
Charlotte's relationship with Walkers started back in 2020 when she was accepted onto the Walkers Jersey bursary programme.
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in Jersey, including changes to investment business and the revised guidance on outsourcing policy...
Maples Group
In the latest Reports Legal Offshore Report, Nick Evans, head of Maples Group Jersey office and partners, Simon Hopwood, Paul Burton, Mark Crichton, Tim Morgan...
Ocorian
In September 2023, the FCA published data from its 2021 and 2022 data requests sent to principal firms and outlined how they are on improving the appointed...
Appleby
Amendments to the Financial Services (Jersey) Law 1998 have been introduced to provide protection to non-professional investors for investment activity brought about by an "arranger" in or from within Jersey.
Walkers
The administration and management of Jersey investment structures can be complex and requires service providers to be aware of the regulatory requirements...
Walkers
The administration and management of Jersey investment structures can be complex and requires service providers to be aware of the regulatory requirements and exemptions that they may face...
Ogier
As Islamic finance continues to grow and globalise, those seeking to manage or deploy capital in line with the requirements of Shariah will have ever greater need...
European Union
Ocorian
In this interview with Kareem Robinson, Head of Capital Markets at Ocorian in the Cayman Islands, we explore the potential implications of the jurisdiction's expected removal...
Worldwide
Ogier
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.
Collas Crill
In September, the UAE Sustainable Finance Working Group put forward for consultation its proposed Principles for Sustainability-Related Disclosures...
Ogier
The International Stock Exchange has launched a new private market platform which comprises investments in assets not traded on a public exchange or stock market.
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