Mondaq Europe - Jersey: All Topics
Jersey Finance Limited
It is now six months since Jersey joined representatives of more than 70 jurisdictions at the OECD Headquarters in Paris to sign an agreement designed to prevent corporate profit shifting.
Ogier
According to a 2016 report on ultra-high net worth individuals there are 212,615 individuals in the world who hold a total of over $30 trillion in wealth.
Ogier
So, your compliance officer has had data protection compliance as one of his objectives since the year dot. He's bound to be all over GDPR. You definitely have it covered, right?
Jersey Finance Limited
The EU has cleared Jersey from inclusion in its register of "blacklisted" jurisdictions.
Baker & Partners
A recent judgment of the Royal Court has reinforced the wide nature of the court's jurisdiction to order a just and equitable winding up of an insolvent company whilst underlining the court's apparent distaste for désastre in the context of corporate insolvency.
Callington Chambers
The General Data Protection Regulation ("GDPR") is new EU law. It entered into force on 24 May 2016 but shall apply from 25 May 2018.
Jersey Finance Limited
Firms in Jersey are rightly proud of the work they do in supporting businesses, governments and families with their high quality international investments...
Ogier
The FATF sets the global standard for legal, regulatory and operational measures against money laundering...
Jersey Finance Limited
The Chief Ministers of Guernsey and Jersey have concluded two days of meetings with decision-makers in Brussels, including the Ambassadors of four Member States – Germany, Austria, Portugal and Malta;...
Bedell Cristin
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Jersey Finance Limited
Jersey's Chief Minister, Senator Ian Gorst, is currently in Brussels as part of a joint Jersey and Guernsey delegation. The visit is organised by the Channel Islands Brussels Office (CIBO).
Carey Olsen
The States of Jersey Chief Minister's Office has published a draft law for consultation, which if enacted would see the introduction of US-style limited liability companies ("LLCs") in Jersey (the "Draft Law").
Oben Law & Regulatory
A recent decision of the English Court of Appeal appears to have introduced a difference of approach between the UK and Jersey in relation to an issue which is important to trustees...
Jersey Finance Limited
Designed to help students progress from school to the professional workplace, the Life in Finance programme support them in learning new skills, the finance industry and in developing their existing talents.
Baker & Partners
We last discussed this issue in April 2015 following the case of Cooper-Hohn (2014) where one spouse, persuaded the Court of Appeal in England and Wales that their contribution to the finances of the marriage amounted to a "special contribution" so as to justify the Court making an order giving that spouse 64% of the matrimonial assets on divorce.
Callington Chambers
In mid-May 2017 unprecedented global hacks brought organisations including the NHS, Telefónica and FedEx to a standstill.
Ogier
The latest figures from the States of Jersey's independent Statistics Unit shows that the volume of property sales per quarter is at its highest since 2006...
Ogier
Europe Economics, an independent international research consultancy, has today published a report entitled "Jersey for Institutional investing: A clear choice".
Jersey Finance Limited
Today marks 500 days until the Brexit deadline and the continued slog to broker a deal remains a point of concern for those working in and with the UK's finance sector.
Jersey Finance Limited
The futures of nearly 60 million people are supported by pension fund investment through Jersey,,,
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