05/20/2024
The NRA is currently being conducted as part of the island’s anti-money laundering and countering the financing of terrorism long-term effectiveness programme.
05/20/2024
Opportunity to engage in insightful discussions and knowledge-sharing sessions
05/20/2024
Distributions, including payment or transfer of dividends is often viewed as a relatively minor area of importance in BVI corporate law.
05/20/2024
The JCF has placed the money into the Jersey Community Fund, which pools donations from a number of donors and makes grants to charities and community groups.
05/20/2024
The FCA identified a number of common errors that applicants should avoid when applying for authorisation for asset management activities.
05/17/2024
Publication of the list will enable VASPs in other jurisdictions to easily identify Jersey VASPs
05/17/2024
Wenia operates under a Class F licence granted by the BMA
05/17/2024
The Commission’s overall position is to encourage technology which enhances services to investors and increases efficiency and effectiveness of operations in the Bailiwick.
05/17/2024
This collaboration arises from RAM’s LECA rating service for credit and performance evaluation of Labuan IBFC licensees
05/16/2024
Both initiatives had been due to be implemented in 2026 and formed part of Jersey’s Carbon Neutral Roadmap.
05/16/2024
A department spokeswoman did not give the cause for the hold-up, but confirmed that there was “a slight delay in processing some monthly pensions”.
05/16/2024
Clients value our experience in relation to structures involving a range of asset classes, including residential mortgages, consumer loans and credit cards.
05/16/2024
VASPs are listed under a separate tab so they are not confused with fully regulated entities.
05/15/2024
It is already well established that an unreasonable refusal to engage in ADR may have costly consequences.
05/15/2024
As discussed in our landlord licencing briefing, the Scheme aims to improve the quality of rented accommodation in Jersey.
05/15/2024
The Eastern Caribbean Central Bank (ECCB) has taken steps to address these concerns impartially.
05/14/2024
The primary aim of succession planning is to promote the sustainability and long-term success of a company
05/14/2024
He also discusses how Carey Olsen stays competitive and where the firm sees itself in the wealth management landscape in five years' time.
05/14/2024
Before the trial judge the issue of causation was dealt with by the only expert who gave an uncontroverted expert report and opined that Mr Griffiths illness had been caused by the food and drink consumed at the hotel.
05/13/2024
This concludes the process of establishing diplomatic missions in both countries.