Matthew Shaxson

Ogier

Articles

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£550,000 fine for Jersey trust company demonstrates importance of effective and consistent anti-money laundering procedures

Jersey, United Kingdom - March 17 2021 In a recent judgment the Royal Court (Court) has imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its AML policies…

Daniel Maine, Nick Williams.

Mandatory Disclosure Rules

European Union, OECD - February 25 2021 The Taxation (Implementation) (International Tax Compliance) (Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore…

Niamh Lalor.

Economic substance: clarification of COVID-19 concession in Jersey

Jersey - January 14 2021 Since the Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into force on 1 January 2019, Jersey tax resident companies…

Alex Fisher, Emily Haithwaite, Niamh Lalor.

In force: Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020, Regulations and Order

Jersey - January 6 2021 On 6 January 2021 the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (theDPI Law) came into effect, together with the…

Josephine Howe.

Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-

Jersey - October 1 2020 This briefing looks at the Government of Jersey's introduction new legislation in relation to beneficial ownership and controlling…

William Costa.