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Searching Content indexed under Offshore Financial Centres by Andrew Weaver ordered by Published Date Descending.
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Country
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Date
1
Revised JFSC Codes Of Practice Issued
The Jersey Financial Services Commission (the JFSC) has released its revised Codes of Practice (the Codes) which will be effective from 21 March 2018.
Jersey
2 Mar 2018
2
Jersey To Revamp Its Limited Liability Partnership Legislation
LLPs are partnerships governed by the terms of their partnership agreements with some benefits also attributable to companies such as a separate legal personality and limited liability for members.
Jersey
1 Feb 2017
3
Jersey Begins Sweeping Review And Revamp
On 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey issued a joint consultation on proposals for substantial amendment to Jersey's private funds regulation.
Jersey
25 Aug 2016
4
New Figures Confirm Jersey Is Continuing To Attract New AIFMs
Figures revealed for Jersey-registered alternative investment fund managers (AIFMs) show a continuing rise in the six months to 30 June 2016.
Jersey
22 Aug 2016
5
The Channel Islands Securities Exchange And The EU's Market Abuse Regulation
From 3 July 2016 the European market abuse regime was changed as a result of the EU Market Abuse Regulation (MAR).
European Union
27 Jul 2016
6
"Virtual Reality" - Jersey Introduces Virtual Currency Regulatory Regime
On the 15 June 2016, the States Assembly in Jersey adopted the draft Proceeds of Crime (Miscellaneous Amendments) (Jersey) Regulations 201 - (Regulations) which introduce a regime...
Jersey
13 Jul 2016
7
ESMA Recommends That The AIFMD Passport Be Extended To Guernsey And Jersey
The European Securities and Markets Authority (ESMA) has recommended to the European Parliament, Council and Commission that the AIFMD passport be extended to Guernsey and Jersey.
European Union
4 Aug 2015
8
New Law In Jersey Amends Financial Services Regulation Legislation
On 21 November 2014 the Financial Regulation (Miscellaneous Provisions No.2) (Jersey) Law 2014 came into force.
Bermuda
1 Dec 2014
9
The Jersey Finance Services Commission Clarifies Its Approach To Licensing Of Limited Liability Partnerships (LLPs)
Following changes to the law governing Jersey LLPs, the Financial Services Commission recently clarified and confirmed its approach to the licensing of LLPs.
Jersey
14 Apr 2014
10
AIFMD: Big Bang Or Damp Squib?
After all the controversy, the Alternative Investment Fund Managers Directive was implemented on 22 July 2013.
Bermuda
26 Sep 2013
11
AIFMD: Big Bang Or Damp Squib?
So it’s here! After all the controversy, the Alternative Investment Fund Managers Directive (AIFMD) was implemented on 22 July 2013.
Jersey
23 Sep 2013
12
EU AIFMD And Co-Operation Agreements With Third Country Regulators
The Alternative Investment Fund Managers Directive is due to be implemented across Europe by 22 July 2013.
Worldwide
12 Jun 2013
13
Guide To Captive Insurance Companies In Jersey
An explanation of the regulatory requirements to enable a company to apply for a permit to carry on insurance business in Jersey.
Jersey
3 Apr 2013
14
Guide To Regulation Of Funds In Jersey
This Guide provides an outline description of the categories of regulation of investment funds in Jersey by the Jersey Financial Services Commission.
Jersey
14 Mar 2013
15
Guide To Limited Partnerships In Jersey
Jersey legislation allows limited partnerships to be established pursuant to the Limited Partnerships Law 1994, and provides a flexible partnership vehicle for sophisticated or institutional investors who wish to participate in a partnership with the benefit of limited liability.
Jersey
26 Feb 2013
16
Recent Cayman Islands Legal Updates
A summary of a number of amendments to the Cayman Islands Companies Law and Exempted Limited Partnership Law.
Cayman Islands
11 Feb 2013
17
Guide To Winding Up Of Solvent And Insolvent Jersey Companies
A guide which outlines the procedures to wind up Jersey registered companies, the circumstances in which transactions entered into by an insolvent company may be set aside, and the circumstances in which a company’s officers and managers may incur civil or criminal liability.
Jersey
31 Jan 2013
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