3,047 results found
Walkers | Guernsey, Jersey | 9 Jun 2023
Alternative lenders in Fund Finance with Slade Spalding of NLC
In this Episode, group partner Zoë Hallam and Senior Associate Alice Wight from our Guernsey and Jersey Banking & Finance teams talk to Slade…
Ogier | Jersey | 8 Jun 2023
Senior management functions: are you now within scope of the civil financial penalties regime?
The notice issued by the Jersey Financial Services Commission (JFSC) on senior management functions recently came into effect. While best practice for registered persons was highlighted on the JFSC's website, it is important for individuals now falling within the scope of the civil financial penalty regime to consider the points set out in this article.
Mourant | Guernsey, Jersey | 6 Jun 2023
The Channel Islands' Commitment to Implement the Pillar 2 Global Tax Framework
On 19 May 2023 Jersey and Guernsey confirmed their commitment to implementation of the Organisation for Economic Co-operation and Development (OECD)…
Ogier | Jersey, United Kingdom | 5 Jun 2023
English case shows a right of way can be expanded beyond its original purpose
In a recent judgment, the High Court of England and Wales found that a right of way is not necessarily restricted to the purpose for which it was…
Ogier | Jersey | 5 Jun 2023
Blockchain analytics and their role in keeping the regulator happy
Before Satoshi Nakamoto 'coined' the term 'Bitcoin' back in 2007, financial crime analysts spent the majority of their time analysing transactions…
Ogier | Jersey | 5 Jun 2023
Director disqualification – Jersey attorney general's guidance for directors
The Jersey attorney general has released welcome guidance relating to applications for director disqualifications under article 78 of the Companies (Jersey) Law 1991. While the guidance is beneficial and assists directors by setting out certain factors that may influence a disqualification action under the Companies Law, in practice the position for directors has not changed. The guidance......
Ogier | Jersey | 5 Jun 2023
Snapshot: Cautious optimism for the private equity sector?
The private equity industry managed to post its second-best ever year in 2022, extending the record highs that were seen in 2021 in terms of buy-out…
Ogier | Jersey | 1 Jun 2023
Director disqualification – Jersey attorney general's guidance for directors
The Jersey attorney general has released welcome guidance relating to applications for director disqualifications under article 78 of the Companies (Jersey) Law 1991. While the guidance is beneficial and assists directors by setting out certain factors that may influence a disqualification action under the Companies Law, in practice the position for directors has not changed. The guidance......
