05/25/2022
New UK legislation affects overseas companies holding UK property
A further Economic Crime and Corporate Transparency Bill, which will provide for wider reform of the UK's Companies House, is expected to be introduced in due course.
05/25/2022
Dublin-based Leman Solicitors becomes Ogier Leman following merger with international law firm Ogier
The firm practices the laws of BVI, Cayman, Guernsey, Jersey and Luxembourg, with Ireland now added as a result of the merger.
05/25/2022
The Grid provides detail on the timing of initiatives over a 24-month horizon and highlights key examples of closely interconnected initiatives to help stakeholders easily identify these.
05/25/2022
What rules govern ESG investment? How do the regulations impact asset managers?
05/25/2022
The Bank of England (Bank) has today published the results of the Climate Biennial Exploratory Scenario to explore the financial risks posed by climate change for the largest UK banks and insurers (participants).
05/25/2022
The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.
05/25/2022
Case update: Jersey Royal Court clarifies the scope of costs 'of and incidental to' proceedings
The Judicial Greffier's approach to taxation on the standard and indemnity basis
05/25/2022
Malta fails to implement anti-corruption strategy called for by European watchdog
This report was adopted by GRECO at its 88th Plenary Meeting
05/25/2022
Jersey Funds Law Series – ESG Funds and Sustainable Investments
Persons registered to carry on Investment Business under the FS Law that provide investment advice on ESG Funds must either inform and make available to the client
05/25/2022
The SFSA says in their decision that Nordnet has not had a satisfactory level of internal governance and control in relation to EU's short-selling regulation.
05/24/2022
A fund management company relocating to Jersey is subject to a rate of Jersey income tax of zero percent.
05/24/2022
The Court in Lenox International highlighted the importance of following the "two-step process" to wind up a company on the basis of its insolvency.
05/24/2022
With a track record of over two decades of subject matter expertise, the solution is based on already established processes for managing regulatory reporting for funds and an existing dissemination network to industry end points.
05/24/2022
Its purpose: to provide an insight into its key findings from its fourth round of mutual evaluations
05/23/2022
New York City repeals rules governing auction houses
Some auction houses have signalled a willingness to act as though the regulations are still in place in the interest of promoting transparency, at least temporarily, in the market.
05/23/2022
The Act facilitates streamlining by removing the need for a dual step approach to constructing third party rights in transactional arrangements.
05/23/2022
The comments, in a recent judgment, will be welcomed by taxpayers, said tax expert Josie Hills of Pinsent Masons.
05/20/2022
Setting up a family investment structure: will it be an OEIC, AUT or a FIC?
A variety of UK structures are typically considered, including an open-ended investment company
05/20/2022
New enhancements to the Jersey Limited Partnerships Law
A liquidator may now be appointed to carry out the winding up of an LP on the authority of the GP, the LP Law or the LPA.
05/20/2022
Tech providers in UK financial services face direct regulation
The EU’s proposed new Digital Operational Resilience Act (DORA) envisages direct regulation of major technology providers to financial entities