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Knowledge

Factsheet
Challenging Planning Decisions - Third Party Appeals

Currently there is no formal process of appeal for those aggrieved or third party applicants against a planning...

Factsheet
Collas Crill explains... distributions by a Jersey company

Jersey is a popular place to establish an asset holding company because the Law is modern, flexible and modelled on...

Factsheet
Brexit and Jersey - what you need to know

As the UK limps towards another deferred Brexit date, businesses in Jersey must still consider how they may be...

Factsheet
Cayman Islands Economic Substance Legislation

All Cayman Islands entities need to determine whether the Cayman Islands' economic substance regime requirements will...

Factsheet
Jersey ICO Guidelines

The Jersey Financial Services Commission (the JFSC) has published guidance on how ICOs will be approved in Jersey...

Factsheet
Draft Development Frameworks under the Island Development Plan

A Framework considers the location and features of a site and provides guidance to assist with the application of the...

Factsheet
Court Refuses to Thaw Bank's Decision to Freeze

In a case that will be of particular interest to all manner of financial institutions, the Commercial Court has upheld...

Factsheet
E-ID as valid evidence of identity in Jersey

The Jersey Financial Services Commission (JFSC) recently updated its AML/CFT Handbook for regulated financial services...

Factsheet
BVI Companies – A Flexible Vehicle for Succession Planning

The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any...

Factsheet
Jersey International Savings Plans

On 1 January 2019, Jersey introduced a new type of savings product called an International Savings Plan (ISP). Below...

Factsheet
Private Fund Regimes in Guernsey and Jersey

Over recent years both Guernsey and Jersey have updated their respective private fund regimes, both of which have...

Factsheet
BVI: Economic Substance Update

The draft Economic Substance Code (Code) has now been published by the International Tax Authority (ITA) and contains...