Mondaq Europe - Jersey: Finance and Banking
Walkers
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
Jersey Finance Limited
EU Finance Ministers (ECOFIN) have today (12 March) formally confirmed Jersey's position as a cooperative jurisdiction following an extended period of screening.
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
Maples Group
Simon Hopwood and Stephanie Edge speak to global hedge fund industry organisation, the Alternative Investment Management Association ("AIMA") on the options that Jersey presents for fund managers.
Walkers
In April 2017, the Jersey Financial Services Commission ("JFSC") introduced a new private investment fund regime, the "Jersey Private Fund" ("JPF").
Carey Olsen
Despite being a relatively long-standing lending product, until very recently there had been no public payment defaults by funds in the fund finance space, and consequently, no test cases to discuss or examine.
Mayer Brown
On April 29, 2019, New Jersey joined the ranks of US states that license mortgage loan servicers when Governor Phil Murphy signed into law the Mortgage Servicers Licensing Act (the "Servicers Act").
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Walkers
In giving its reasons for setting aside transfers into a Jersey trust on grounds of mistake, the Royal Court of Jersey has provided a helpful distinction between the law of mistake as it is applies in Jersey as against its English law counterpart ...
Ogier
It's a mark of the priorities driving the financial services industry that Ogier's Global HR Director spends less time in her interview talking about recruitment or retention,
Appleby
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
Ogier
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Baker & Partners
The Royal Court has recently handed down its judgment in the first judicial review of a decision of the Channel Islands Financial Ombudsman ("CIFO") Future Finance Limited v Channel Islands
Ogier
Partners Angus Davison, Simon Felton and Mark Santangeli attended SFIG in Las Vegas last month, and after dozens of meetings, panels and presentations, here are the four key talking points:
Ogier
EU finance ministers have formally approved Jersey's economic substance legislation by removing the jurisdiction from the "grey list" on 12 March 2019
Jersey Finance Limited
Stenham Wealth Management (C.I.) Ltd ("SWM") and ED Group Holding Limited ("ED Group") today announced that they are entering into a strategic partnership ...
Jersey Finance Limited
This week saw some pretty positive news for Jersey, with ECOFIN formally recognising that Jersey had done a good job in implementing new ‘economic substance' rules that would show clearly
Jersey Finance Limited
We are continuing to monitor the position closely and will provide a further update, if appropriate.
Appleby
On the investment strategy front, there has been a measured increase in the allocation to alternative investments, a long term decline in public equities and an increase in the availability of non-traditional sources of debt funding.
Ogier
On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey list" - and judged to be cooperative tax jurisdictions
Most Popular Recent Articles
Walkers
In giving its reasons for setting aside transfers into a Jersey trust on grounds of mistake, the Royal Court of Jersey has provided a helpful distinction between the law of mistake as it is applies in Jersey as against its English law counterpart ...
Mayer Brown
On April 29, 2019, New Jersey joined the ranks of US states that license mortgage loan servicers when Governor Phil Murphy signed into law the Mortgage Servicers Licensing Act (the "Servicers Act").
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Carey Olsen
Despite being a relatively long-standing lending product, until very recently there had been no public payment defaults by funds in the fund finance space, and consequently, no test cases to discuss or examine.
Ogier
It's a mark of the priorities driving the financial services industry that Ogier's Global HR Director spends less time in her interview talking about recruitment or retention,
Ogier
On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey list" - and judged to be cooperative tax jurisdictions
Walkers
In April 2017, the Jersey Financial Services Commission ("JFSC") introduced a new private investment fund regime, the "Jersey Private Fund" ("JPF").
Jersey Finance Limited
The sale of CPCS which provides corporate, regulatory and trust-based services to companies and individuals is subject to regulatory approvals and completion is expected by 30 September 2019.
Ogier
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Baker & Partners
The Royal Court has recently handed down its judgment in the first judicial review of a decision of the Channel Islands Financial Ombudsman ("CIFO") Future Finance Limited v Channel Islands
Clyde & Co
The application of the dual rate method has not been applied previously with any jurisdiction of the United Kingdom.
Jersey Finance Limited
The reality is that few managers need blanket access to all EU Member States.
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