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Posts taggedJersey
www.gov.je/Government/Consultations/Pages/ChangesMoneyLaunderingOrder.aspxwww.applebyglobal.com/publications/more-change-to-jerseys-anti-money-laundering-regime-aml/ 0
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June 7, 2023 webmaster
Jersey, Money Laundring, Regulatory
www.careyolsen.com/briefings/why-use-jersey-companies-us-listings 0
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May 31, 2023 webmaster
Financing, Jersey, US
www.ogier.com/news-and-insights/insights/decentralised-autonomous-organisations-a-legal-revolution-on-the-horizon/ 0
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April 14, 2023 webmaster
Blockchain, Corporate Law, Jersey
www.ogier.com/news-and-insights/insights/jerseys-deferred-prosecution-agreements-law-the-practical-implementation-and-attorney-generals-guidance/www.gov.je/SiteCollectionDocuments/Crime%20and%20justice/AG%27s%20DPA%20Guidance.pdfwww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
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March 29, 2023 webmaster
Jersey, Regulatory
www.gov.je/News/2023/Pages/CourtOrdersForfeitureOfCorruptFunds.aspx 0
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March 22, 2023 webmaster
Jersey, Litigation, Regulatory
www.ogier.com/news-and-insights/insights/tax-residency-of-jersey-companies/www.ogier.com/news-and-insights/insights/treatment-of-companies-managed-outside-jersey/ 0
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March 17, 2023 webmaster
Corporate Taxation, Jersey, Tax
www.mourant.com/news-and-views/guides/listing-jersey-holding-companies-on-the-alternative-investment-market-(aim).aspx 0
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March 1, 2023 webmaster
Corporate Law, Financing, Jersey
www.mourant.com/news-and-views/guides/the-taxation-of-limited-liability-partnerships-in-jersey.aspx 0
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February 28, 2023 webmaster
Corporate Law, Corporate Taxation, Jersey, Tax
www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx 0
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February 24, 2023 webmaster
Banking, Jersey, Money Laundring, Regulatory
www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/ See also:www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sector 0
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February 13, 2023 webmaster
Crypto Currencies, Jersey, Regulatory
