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The Jersey Financial Services Commission’s figures for the second quarter of this year consolidate the positive position for the Jersey funds industry shown in the first quarter figures.
The Judicial Committee of the Privy Council has handed down a landmark judgment concerning the doctrine of tracing.
Jersey companies may (contrary to the default position) be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax (Jersey) Law 1961.
Of interest to trustees in relation to transfers from a non-Jersey trust to a Jersey trust.
These funds are aimed at institutional and high-net-worth investors...
This regime was introduced in Jersey for listed closed-ended companies...
The Cayman Islands Monetary Authority is delaying the implementation of its new approach until October.
Also: profit-shifting; Investment Association statement; and more.
Expect to see investors ask more frequently about a fund’s cash management solution.
Any changes that materially affect the information filed in the offering document or MF1 be filed with CIMA within 21 days.
Cayman Islands Court of Appeal rules on rights of non-registered investors to enforce shareholder rights
The Cayman Islands Court of Appeal (CA) considered whether a beneficial owner of shares in a fund could seek to prove in the liquidation of that fund in respect of rights granted under a side letter.
Weavering litigation – Cayman hedge fund directors’ duties and indemnity/exculpation clauses back in the spotlight
The Cayman Islands Court of Appeal has issued its much-anticipated decision in Weavering Macro Fixed Income Fund Limited (In liquidation) vs Stefan Peterson and Hans Ekstrom...
The BVI has published the Securities and Investment Business (Incubator and Approved Funds) Regulation. These Regulations introduce two new funds products into the BVI’s funds offering,...
The British Virgin Islands Financial Services Commission has introduced two new funds products, the ‘Incubator Fund’ and the ‘Approved Fund’.
Several mechanisms and arrangements are available for someone who wants to conceal his involvement in a transaction.
In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual statements?
What makes Jersey so attractive to companies? (And there’s more to it than tax.)...
Funds update: AIFMD implementation under fire; European agreement on beneficial ownership registers; and more
Also: new Jersey accounts documentation and recent case law.
One of the key features of Jersey’s funds industry is the range of structures and regulatory approaches that can be used.
Registered collective investment schemes may be offered direct to the public in Guernsey for the first time.