Related briefings

Relying on digital ID for AML/CFT purposes in Jersey and Guernsey

The financial services regulators in both Guernsey and Jersey have for several years officially recognised that regulated firms may, subject to appropriate safeguards, use electronic or digital means to meet their AML/CFT obligations to identify and verify the identities of their customers.

Mid-Atlantic appeal: Finetuning Jersey LLCs for US alternative investment funds

Jersey’s new LLC structure is mainly aimed at the US market, particularly for alternative investment and hedge funds, and its introduction by the Jersey Government is part of a deliberate US-focussed strategy intended to position Jersey as a suitable entrepôt for American investment into European assets, building on the nearly £200 billion of US assets already administered in Jersey.

Perfect Landing – The Benefits of the Guernsey Aircraft Register as a Temporary Register

The Guernsey Aircraft Registry was established in 2013 with the coming into effect of the Aviation Registry (Guernsey) Law. Since the time of its establishment the Aircraft Registry has done incredibly well having registered over 600 aircraft and has established itself, in particular, as a popular choice for temporary or interim registrations where aircraft are […]

Latest Briefings

A fast-track for beautiful developments?

The Government has published its long-awaited white paper on planning reform, which seeks views on 24 proposals. In this legal insight we look at the key areas that have been targeted for reform.

Cayman Islands administrative fines regime for insurance licensees

By Rob Humphries The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the “Amendment Regulations”) came into force on 26 June 2020. The Amendment Regulations serve to amend Schedule 1 of the Monetary Authority (Administrative Fines) Regulations (2019 Revision) (the “Fines Regulations”) and extend the scope of the fines which may be levied by the Cayman […]

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