Searching Content indexed under Government, Public Sector by Ogier ordered by Published Date Descending.
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The Crown Dependency Of Jersey: Constitutional Insights
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
18 Oct 2019
CSSF Opens Online Portal For Mandatory Notifications In Relation To Brexit
On 2 August 2019, the Luxembourg Supervisory Authority of the Financial Sector (CSSF) published press release 19/41 in respect of the opening of its online portal
20 Aug 2019
CSSF On Mandatory Notifications In A No-Deal Brexit Context
Following the publication of Luxembourg laws of 8 April 2019[1] (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF)...
23 Jul 2019
Channel Islands Funds Quarterly Update: Q2 2019
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
16 Jul 2019
Proptech, Political Uncertainty And New Trends In Structuring: Talking Points From The BPP Fourth Annual Real Estate Conference
A cross-service line team of Chula O'Donoghue, Sophie Reguengo, Katharine Marshall and Kevin Grové recently attended the Fourth Annual Real Estate & Real Estate Funds Conference in Jersey.
12 Jul 2019
Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
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
Cayman Islands
2 Jul 2019
CSSF Issues New Guidance On The AML/CFT Investment Fund Questionnaire
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
11 Jun 2019
Real Estate Agents, Brokers And Developers - Mandatory Registration With The Department Of Commerce And Investment
Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)
Cayman Islands
30 Apr 2019
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
17 Apr 2019
Luxembourg Tackles UCITS Cross-Border Marketing Issues/Investment Policy Concerns In The Brexit Context
The Luxembourg government has introduced a new bill of law (bill of law 7426 (the Bill)) establishing transitional measures for investment funds in the context of the withdrawal
10 Apr 2019
CSSF Circular 18/698: Clarifications Relating To Combatting Money Laundering And Terrorist Financing
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
26 Mar 2019
Luxembourg Issues A Bill Of Law On Brexit
In light of developments over recent months and the fact that the exact conditions of the withdrawal of the United Kingdom (UK) from the European Union (EU) remain uncertain due
European Union
13 Feb 2019
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
12 Feb 2019
Financial Conduct Authority Opens Notifications For Temporary Permissions Regime In Case Of No-Deal Brexit
In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event
23 Jan 2019
Channel Islands Funds Quarterly Legal And Regulatory Update Q4 2018: 1 October - 31 December 2018
Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
21 Jan 2019
Security Token Offerings (Stos) In The Cayman Islands
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
Cayman Islands
17 Jan 2019
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
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.
8 Oct 2018
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