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Jersey: Court guidance on illiquid Trusts

www.ogier.com/publications/illiquid-trusts-guidance-on-a-trustees-duties www.collascrill.com/news/updates/in-re-h-trust-2018-jrc-171/ Click to access Representation-of-Hawksford-Jersey-Limited-re-H-Trust-14-Sept-2018.pdf www.jerseylaw.je/judgments/unreported/Pages/%5B2018%5DJRC171.aspx Update: www.collascrill.com/news/updates/the-final-chapter-winding-up-the-z-iii-trust/ www.ogier.com/publications/z-trusts-judgment-whose-rights-take-priority-when-a-trust-is-insolvent See also: bit.ly/30Bg3bJ www.ogier.com/publications/principles-applicable-to-an-insolvent-trust www.walkersglobal.com/index.php/publications/99-advisory/3260-insolvent-trusts-pari-passu-indemnification-of-successive-trustees-the-importance-of-creditor-expectations-a-view-from-the-channel-islands-bermuda-the-bvi-and-cayman www.walkersglobal.com/index.php/publications/101-news/3260-insolvent-trusts-pari-passu-indemnification-of-successive-trustees-the-importance-of-creditor-expectations-a-view-from-the-channel-islands-bermuda-the-bvi-and-cayman 0
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Jersey, Trusts

UK: FCA emphasises interest in non-financial misconduct in firms

blog.macfarlanes.com/post/102f48y/fca-emphasises-interest-in-non-financial-misconduct-in-firms brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/ See also: www.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.html Blog: FCA enforcement of non-financial misconduct – let’s not get too personal www.tlt.com/insights-and-events/insight/will-the-fca-seize-the-opportunity-to-codify-guidance-on-non-financial-misconduct/ Click to access FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Workplace culture and the impact of non-financial services misconduct, Kerry Berchem (burges-salmon.com) Update: Non-financial misconduct – new proposed FCA and PRA guidance (dacbeachcroft.com) FCA and PRA...
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Regulatory, Risk Management, UK

Education: Establishing a Family Office (Jersey)

www.ogier.com/publications/establishing-a-family-office-in-jersey www.ogier.com/publications/establishing-a-real-presence-in-jersey See also: www.daypitney.com/insights/publications/2018/10/10-staffing-the-family-office-attracting www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70 0
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Education, Family Office Services, Jersey Crypto Currencies, Ireland Litigation, UK European Union, Money Laundring Crypto Currencies, Malta

Jersey: Economic substance legislation published

www.ogier.com/publications/jersey-substance-proposals-the-company-perspectivewww.gov.je/News/2018/Pages/DraftTaxationLawLodged.aspxgoo.gl/P5HzXehome.kpmg.com/qm/en/home/insights/2018/08/consultation-on-the-introduction-of-substance-requirements-for-certain-jersey-tax-resident-companies.htmlwww.jerseyfinance.je/news/jersey-finance-welcomes-draft-taxation-law-on-company–substance–measures#.W9wQcWeouiMgoo.gl/ZW7FV6app.response.deloitte.com/e/er?s=958345745&lid=137890&elqTrackId=7ed68a9d6f3643808960da0edef8906c&elq=6d90574e9e8f495d877649c4edb43ccd&elqaidwww.mwe.com/de/insights/the-economic-substance-requirements/www.careyolsen.com/briefings/jersey-lodges-draft-legislation-introduce-substance-requirements-certain-jersey-taxwww.mourant.com/file-library/2018—media/2018—updates/economic-substance-law—nov–18.pdfstatesassembly.gov.je/assemblypropositions/2018/p.132-2018%20with%20corrig.pdf www.ogier.com/publications/the-economic-substance-requirements-for-jersey-fund-managers www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/www.mourant.com/news-and-views/updates/updates-2021/-economic-substance–update–self–managed-corporate-funds.aspxwww.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2862-economic-substance-for-jersey-funds Update: www.gov.je/news/2018/pages/newlawspassed.aspxwww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctionsstatesassembly.gov.je/assemblypropositions/2019/p.44-2019.pdfwww.careyolsen.com/briefings/jerseys-economic-substance-requirements-identifying-holding-company-business-and-its www.ogier.com/publications/economic-substance-law-the-private-wealth-contextwww.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspxwww.careyolsen.com/briefings/new-economic-substance-rules-%E2%80%98need-know%E2%80%99-jersey-fund-managers-following-november-2019www.mourant.com/news-and-views/updates/updates-2021/non-fund-partnerships-to-be-brought-within-scope-of-jersey-s-economic-substance-requirements.aspxstatesassembly.gov.je/Pages/Propositions.aspx?ref=P.47%2F2021&refurl=%2FPages%2FPropositions.aspxwww.careyolsen.com/briefings/jersey-investment-funds-market-update-expansion-economic-substance-requirementsgov.gg/CHttpHandler.ashx?id=148649&p=0www.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipswww.careyolsen.com/briefings/jersey-economic-substance-partnershipswww.ogier.com/publications/2023-a-year-of-change-for-jersey-partnership-tax-reporting See also: bit.ly/2vsYsoe https://statesassembly.gov.je/assemblypropositions/2019/p.44-2019.pdfwww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfwww.ogier.com/publications/the-economic-substance-requirements-for-jersey-partnershipswww.ogier.com/news-and-insights/insights/the-economic-substance-requirements-for-jersey-resident-partnerships/ 0
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Corporate Law, Jersey European Union, Money Laundring, Spain, Transparency Crypto Currencies, Denmark