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Corporate Law, Corporate Taxation, Jersey, Tax

Jersey: Proceeds of Crime (Amendment No.6) (Jersey) Law 2022 in force – All financial Services Businesses now to register for AML Supervision

www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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Banking, Jersey, Money Laundring, Regulatory

Jersey: Regulations on Virtual Asset Service Providers (VASPs)

www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Have you met the deadline for VASP compliance in Jersey? | Ogierwww.jerseyfsc.org/news-and-events/deadline-reminder-for-submission-of-the-virtual-asset-service-providers-registration/Mourant: Law Firm | Virtual Asset Service Providers (VASPs) under Jersey’s revised AML/CFT/CPF Regime (VASPs)?www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ See also:www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sector 0
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Crypto Currencies, Jersey, Regulatory Divorce, Jersey, Litigation British Virgin Islands, Cayman Islands, Corporate Law, Guernsey, Jersey, US British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory

UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
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Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK Guernsey, Jersey, Trusts, UK

Jersey: UK Privy Council rules on Reimbursement of Trustees

www.wilberforce.co.uk/key-privy-council-decision-equity-trust-jersey-ltd-v-halabi/www.collascrill.com/news-updates/articles/collas-crill-acts-for-successful-appellant-in-landmark-privy-council-case-on-jersey-insolvent-trusts/www.bailii.org/uk/cases/UKPC/2022/36.htmlwww.jcpc.uk/cases/jcpc-2019-0119.htmlhsfnotes.com/pwtd/2022/10/26/landmark-privy-council-ruling-establishes-scope-and-ranking-of-ex-trustees-interest-in-an-insolvent-trust/#page=1www.buddlefindlay.com/insights/uk-privy-council-delivers-landmark-trust-law-judgment/www.wilberforce.co.uk/article/what-next-for-insolvent-trusts-after-etjl-v-halabi-itgl-v-fort-trustees-2022-ukpc-36/www.jcpc.uk/cases/jcpc-2019-0119.htmlWhat’s mine is yours? Trustee vulnerability to proprietary claims : Bajul Shah and Harry Samuels | XXIV Old Buildings 0
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Jersey, Litigation, Trusts, UK Guernsey, Jersey, Litigation, Regulatory