Current filters:  
Jersey
Finance
European Union
Walkers
Legal privilege protects communications between a client and professional legal advisers and can, when used wisely, be effective in either delaying or preventing the disclosure of some documents.
Walkers
The growth of the fund finance market, from the development of the subscription line and NAV or asset backed facility, to the array of products and credit lines now available, has been remarkable.
Jersey
Collas Crill
Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.
Carey Olsen
As we head into the last quarter of 2020 we take a look at some of the latest developments in the Jersey Investment Fund Market including deadlines for accounts
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both ...
Ogier
When Katrina Edge began her career with Ogier in 2002, the legal profession was very different. Suits were a requirement, lawyers worked from their offices, and women ...
Ogier
Guernsey is a premier jurisdiction for investment funds and private equity business.
Appleby
On 14 July 2020, Jersey adopted the Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (Disclosure Law) which is currently awaiting approval from the HM Privy Council.
Carey Olsen
Jersey is one of the world's major international finance centres. Its successful combination of stability and reliability combined with tax neutrality has kept Jersey at the forefront of global finance for almost half a century.
Ogier
The Jersey Listed Fund regime was introduced in Jersey for listed closed-ended companies further to the Listed Fund Guide issued by the Jersey Financial Services Commission (the Commission).
TMF Group
Managers will find it much easier to migrate limited partnership fund structures to Jersey, following a recent change to the Limited Partnership (Jersey) Law 1994.
Ogier
The CSSF has published a list of frequently asked questions on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences ...
Carey Olsen
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (the 'Disclosure Law') was adopted by the Government of Jersey on 14 July and is currently awaiting approval...
Carey Olsen
The Bankruptcy (Netting, Contractual Subordination and Non-Petition Provisions) (Jersey) Law 2005 is a short piece of legislation of particular significance to financing transactions involving Jersey counterparties.
Ogier
A new professional payments guarantee law has been introduced in Luxembourg to provide professionals with a tool that grants a wider scope...
Walkers
An amendment to the Foundations (Jersey) Law 2009 is expected to come into force on 1 December this year.
Worldwide
Ogier
It is trite law that where a petition debt is disputed in good faith and on substantial grounds, the ordinary practice of the Court is to dismiss or strike out the winding up petition.
Walkers
Since the launch of the Private Funds ("PFs") products in Guernsey and Jersey in 2016 and 2017 respectively, the regimes have been used for a wide variety of different purposes and fund
Collas Crill
Compliance Matters is a source of international news and analysis on the latest regulatory initiatives within the private banking and wealth management industries.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media