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Searching Content from Jersey indexed under Finance and Banking ordered by Published Date Descending.
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Date
1
The Economic Substance Requirements For Jersey Fund Managers
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
Jersey
14 Jun 2019
2
Ogier Associates Called To The Cayman Bar
Ogier's newest associates Graeme Loarridge, Melanie McKernan and Richard Parrish have all been admitted to the Cayman Bar.
Jersey
4 Jun 2019
3
Jersey - A Credible Option For Fund Managers
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.
Jersey
3 Jun 2019
4
Jersey Private Fund (JPF) Regime
In April 2017, the Jersey Financial Services Commission ("JFSC") introduced a new private investment fund regime, the "Jersey Private Fund" ("JPF").
Jersey
31 May 2019
5
Assessing Lender Risk In Fund Finance Markets (GLI Chapters)
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.
Jersey
29 May 2019
6
New Jersey Enacts A Law To License Mortgage Loan Servicers
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").
Jersey
27 May 2019
7
Update On Economic Substance Rules For Jersey Fund Managers
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Jersey
17 May 2019
8
Mistake In Jersey Trust Law - Sometimes Ignorance Is Bliss
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 ...
Jersey
2 May 2019
9
A Culture Where You Can Be Extraordinary: Working Lunch With HR Director Sue Lincoln
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,
Jersey
30 Apr 2019
10
Channel Islands Funds Quarterly Update: Q1 2019
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
Worldwide
30 Apr 2019
11
A Balancing Act: Distributions And Contingent Liabilities
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
Jersey
15 Apr 2019
12
Jersey Substance Proposals – The Company Perspective - March 3, 2019
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
European Union
11 Apr 2019
13
Guernsey Substance Rules – The Fund Managers' Perspective
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.
Jersey
5 Apr 2019
14
Onward For The Ombudsman
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
Jersey
5 Apr 2019
15
Jersey International Savings Plans
International Savings Plans (ISP) were introduced into Jersey law on 6th December 2018 pursuant to the Finance (2019 Budget) ...
Jersey
4 Apr 2019
16
Corporate Debt, Real Estate On The Rise, Judging The Cycle – Structured Finance Hot Topics From SFIG
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:
Jersey
4 Apr 2019
17
Jersey Substance Proposals – The Banking And Finance Perspective
EU finance ministers have formally approved Jersey's economic substance legislation by removing the jurisdiction from the "grey list" on 12 March 2019
Jersey
29 Mar 2019
18
Stenham Wealth Management Announce Local Strategic Partnership
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
26 Mar 2019
19
Now Is Not The Time For Skewed Rhetoric
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
26 Mar 2019
20
Jersey & Guernsey Funds Are Future-Proofed For UK And EU Access – However Brexit Unfolds
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") ...
European Union
25 Mar 2019
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