Search Results for: Jersey
Pan-European tax fraud web leads to New Jersey and Dubai
September 12th, 2018
White-collar criminals aren’t usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, Canada, Luxembourg and Malaysia, Danish investigators stumbled on a corporation in Delaware whose name ...
Jersey And The Isle Of Man Have Each Received High Rating In Tax Matters
November 28th, 2017
Jersey and the Isle of Man have each received the highest possible OECD rating in recognition of their compliance with global standards of information exchange in tax matters. Each jurisdiction’s tax transparency framework was subject to a peer review ...
JFSC launches Jersey Private Fund Guide
March 17th, 2017
JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime The Jersey Financial Services Commission (JFSC) has today introduced the Jersey Private Fund (JPF) Guide, setting out the criteria for Jersey’s new private fund product which can be ...
FC Barcelona Signs Up Rakuten in $235 Million Jersey Deal
November 17th, 2016
Four-year agreement with Japanese firm among sport’s biggest Internet company’s logo will replace Qatar Airways next season Japanese e-commerce giant Rakuten Inc. is paying 220 million euros ($235.4 million) to emblazon its logo on the FC Barcelona soccer team’s ...
The Government of Jersey tightens Beneficial Ownership
November 8th, 2016
The Government of Jersey has released a policy document detailing an enhanced policy on Beneficial Ownership and a Register of Directors. Further to a public consultation earlier in 2016, the policy document details the further development of a domestic policy ...
Fees To Increase For Jersey Financial Firms
October 18th, 2016
Jersey’s financial services regulator, the Jersey Financial Services Commission, says it will proceed with its proposal to increase registry fees. The fee for annual returns for companies and the annual administration fee for partnerships (with the exception of Limited ...
Jersey, Guernsey Eligible For EU Funds Passport
July 25th, 2016
The European Union securities regulator, the European Securities and Markets Authority, said there are no significant obstacles to extending the Alternative Investment Fund Managers Directive (AIFMD) passport to Guernsey and Jersey. ESMA’s view is contained in advice to the ...
Jersey was named “Best International Finance Center”
May 26th, 2016
Jersey was named “Best International Finance Center” at last week’s WealthBriefing European Awards 2016, held at the Guildhall in the City of London. The WealthBriefing European awards, now in their fourth year, recognize and celebrate excellence across the European ...
Guernsey, Jersey, Isle Of Man Join SEPA
February 16th, 2016
The European Payments Council has confirmed that from May 1, 2016, Guernsey, Jersey, and the Isle of Man will become part of the geographical scope of the direct debit and credit transfer schemes of the Single Euro Payments Area. ...
HSBC closing Britons’ Jersey accounts amid ID checks
March 17th, 2015
HSBC is closing all accounts on Jersey belonging to customers living in the UK. It is part of a move by UK banks carrying out checks on the identity and addresses of thousands of their customers on the Channel ...
