1,738 results found
Walkers | Jersey, United Kingdom, USA | 18 Sep 2023
Jersey Companies for UK & US listings
Recent weeks and months have seen regular coverage on the growing trend of large UK based companies exploring listings on US stock exchanges such as…
Walkers | Jersey | 18 Sep 2023
AML update: regulatory expectations in respect of beneficial ownership & control
The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which…
Ogier | Guernsey, Jersey | 15 Sep 2023
Three top tips for gifting digital assets to charities
In today's digital age, a significant amount of our lives is stored online. It's important to ensure these digital assets can be dealt with in the…
Ogier | Jersey | 14 Sep 2023
Structuring of a Jersey private equity deal
Over the last few years Ogier has seen an increase in the use of Jersey incorporated companies within private equity structures, in particular as the…
Ogier | Jersey | 8 Sep 2023
Once a PEP, not always a PEP?
In Jersey, a politically exposed person (PEP) is an individual who is any of the following (within the meaning of Article 15A of the Money Laundering…
Carey Olsen | Guernsey, Jersey | 4 Sep 2023
UK-EU Memorandum of Understanding on Financial Services
In our briefing on the UK-EU Trade and Cooperation Agreement (the “TCA”) in January 2021, we noted that … the UK and the EU have made a political…
Standard Bank | Global, Jersey, Mauritius | 4 Sep 2023
Put your seatbelts on: Simple planning techniques to help avoid future conflict
No one sets out on a car journey with the intention of crashing, and yet everyone puts on their seat belt before setting out. It pays to be prudent…
Walkers | Jersey | 25 Aug 2023
PTC update: clarification of application of NPTO
The Government, further to consultation with the Jersey Financial Services Commission ("JFSC"), has recently published an Order clarifying the scope…
Walkers | Jersey | 25 Aug 2023
AML update: consultation on amendments to the AML//CFT/CPF handbook
The Jersey Financial Services Commission ("JFSC") recently launched a consultation on further amendments to its anti-money laundering/Countering the…
Walkers | Jersey | 21 Aug 2023
Director exemptions: changes to AML obligations
Further to a recent update, in which the Government, in consultation with the Jersey Financial Services Commission ("JFSC"), announced its intention…
