04/27/2023
These proposals include requiring Professional Class A, Class B and Closed Funds to prepare financial reports that contain audited financial statements.
04/26/2023
The TS Ordinance introduces a statutory framework to protect consumers and ensure fair trading.
04/26/2023
Cybersecurity is now an essential aspect of corporate governance, business risk management, and mandated legal (regulatory) compliance
04/26/2023
In this age of technology and social media, a tension exists between aligning our digital and real-world self. Our digital self is a filtered, polished version of our real-world self.
04/25/2023
All other persons purporting to act on behalf of the customer or by whom binding obligation may be imposed on the customer
04/25/2023
This article will briefly discuss what a securitisation transaction is
04/24/2023
The Corporate team at Harneys advises on complex cross-border transactions involving the British Virgin Islands, Cayman Islands, Luxembourg, and Cyprus corporate vehicles.
04/24/2023
The chairman stressed that farming would also be affected because the land became more polluted and the soils less arable, which means the yield would be a lot lower.
04/24/2023
Malta will be airlifting 180 million banknotes to Argentina in the coming weeks, as the South American country finds itself unable to meet banknote demand ahead of the general election in October
04/24/2023
Eight new bills have been proposed that will increase the Cayman Islands Monetary Authority’s (CIMA) and Financial Reporting Authority’s (FRA) powers.
04/24/2023
This year's guide was prepared by group partner Christopher Reed and senior counsel Tom Fothergill.
04/24/2023
The most common application of blockchain technology in Jersey is to cryptocurrencies and any other digital assets.
04/21/2023
The decision comes against the backdrop of Cayman’s fight to be removed from the FATF’s grey list, and government officials have stated that an appeal is being explored.
04/20/2023
By launching an offshore exchange in Bermuda, San Francisco-based Coinbase would be better poised to challenge Binance, which dominates the global crypto trade, and to diversify its revenue base.
04/20/2023
Even where a book of loans is in run off, the provider will not automatically be entitled to an exemption from the requirement for a licence.
04/18/2023
Consumer Protection and Education - follow ups on supervisory inspections undertaken during 2022 on license holders to ensure all MiFID II requirements are satisfied.
04/18/2023
The Annual Financial Return will not be filed with the Regulator and details will not be publicly available.
04/18/2023
Clients are looking to balance economic benefits with certainty and security, and many are turning to Jersey to provide exactly that.
04/18/2023
A restricted SPI may conduct special purpose business with specific cedants approved by the Authority.
04/18/2023
The cash flow solvency test involves having some regard to debts which fall due for payment in the reasonably near future as well as debts which have already fallen due.