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Jersey's Economic Substance Requirements - Identifying Holding Company Business And Its Implications
This briefing forms part of our series on identifying relevant activity for the purposes of the Taxation (Companies – Economic Substance) (Jersey) Law 2019 (the "ESJL"), in this case holding
Jersey
24 Jul 2019
2
Updates To Guernsey's Economic Substance Legislation
The Guernsey Revenue Service has today announced some amendments to Guernsey's economic substance legislation.
Guernsey
28 Jun 2019
3
Economic Substance Requirements In The Cayman Islands
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Cayman Islands
6 Jun 2019
4
Guernsey Funds Statistics
The following charts provide an overview of the composition of the Guernsey funds industry.
Guernsey
12 Feb 2019
5
Investment Funds: Why Choose Guernsey?
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.  Almost 1,000 investment funds, and well over 2,000 sub-funds, are currently administered in the island.
Guernsey
11 Feb 2019
6
Guernsey Funds: Practical Matters To Bear In Mind
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Guernsey
11 Feb 2019
7
Guernsey Funds And The AIFMD
Guernsey is a Crown Dependency. The Bailiwick of Guernsey (Guernsey, together with Herm, Sark, Alderney and the surrounding islets) is part of the British Isles but independent of the UK.
Guernsey
8 Feb 2019
8
Fund Finance And Releases Of Investor Commitments: How Can Lenders Protect Themselves?
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Guernsey
18 Dec 2018
9
Guernsey OECD Update
Guernsey had its second-round review visit from the OECD assessment team in August 2017 and is awaiting the draft 'Peer Review Report on the Exchange of Information on Request'.
Guernsey
30 Nov 2017
10
BVI Update: Eastern Caribbean Supreme Court Announces Temporary Relocation Of The Commercial Division Of The High Court To Saint Lucia
Due to the devastating impact of Hurricane Irma on the Territory of the Virgin Islands and the resultant damage/destruction of the High Court buildings coupled with disruption of essential services...
British Virgin Islands
22 Sep 2017
11
The ACEIS Rules and the RCIS Rules - Transitional Provisions
There has been some confusion in the industry about the transitional provisions applied by Part 7 of the ACEIS Rules and Part 8 of the RCIS Rules.
Jersey
2 Feb 2011
12
Listing Of Guernsey Domiciled Funds
The number of listed funds established in Guernsey has considerably enhanced Guernsey’s position as an established jurisdiction for domiciling investment funds.
Jersey
28 Nov 2006
13
Incorporating A Jersey Company
Jersey continues to be a popular jurisdiction in which to incorporate companies for use on a wide range of transactions, including investment funds, private equity, structured finance and securitisation transactions as well as listings on the Alternative Investment Market of the London Stock Exchange.
Jersey
14 Nov 2006
14
Qualifying Investor Funds Regime In Guernsey (QIFs)
The Guernsey Financial Services Commission (GFSC) in February 2005 introduced a 3 day approval process for establishing qualifying investor funds in Guernsey.
Guernsey
14 Nov 2006
15
Greit Opportunity
The booming global property investment market has made Real Estate Investment Trusts (REITs) one of the fastest expanding areas of stock markets since 2000, particularly in the United States, but also in Japan and France where they were launched in 2001 and 2003 respectively.
Jersey
24 Mar 2006
16
Hedge Funds Head For Guernsey
As interest in hedge funds has grown in the UK and Europe during recent years, a large number of promoters have chosen to locate their funds in Guernsey away from traditional hedge fund domiciles. This is due in no small measure to the encouragement provided by the Guernsey Financial Services Commission for the use of the island as a domicile through two policy changes.
Jersey
24 Mar 2006
17
Extension Of The Protected Cell Legislation To All Companies
Guernsey has recently introduced changes to the Protected Cell Companies Ordinance, 1997 to allow for the incorporation of any company as a protected cell company , save for certain Guernsey regulated businesses, provided that the administration of the PCC is undertaken by a Guernsey licensed financial services business with a principal place of business in Guernsey.
Guernsey
14 Sep 2005
18
Jersey Expert Funds
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish collective investment funds.
Jersey
19 Jan 2005
19
Property Unit Trusts
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish investment structures of all descriptions including a large number of property funds.
Jersey
2 Dec 2004
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