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A Q&A, now that Jersey’s first Financial Services Ombudsman has started work.
Trustees sometimes get trapped in trusteeships.
The custodian is the registered member, not the investor – and other elements made clear.
What are directors of companies with listed ‘debt securities’ under Chapter 8 of the Listing Rules obliged to report to the Exchange, and what enforcement actions will be taken if they fail to do so?
Court confirms that beneficiary’s proper route to challenging fiduciary’s costs lay in challenging the trustee’s agreement.
Setting up a family trust outside the Middle East with Sharia elements.
Using companies incorporated in international financial centres in structuring financial transactions, capital raisings and corporate structures has long been popular in Asia, particularly Hong Kong.
From 16 November 2015 Jersey’s first Financial Services Ombudsman will start investigating and resolving complaints.
These funds are aimed at institutional and high-net-worth investors...
This regime was introduced in Jersey for listed closed-ended companies...
A summary of the new out-of-court procedures for reductions of capital.
The Jersey FSC now has the power to impose civil financial penalties for significant and material contraventions of the codes.
Any changes that materially affect the information filed in the offering document or MF1 be filed with CIMA within 21 days.
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?
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.