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Knowledge

Guide
Challenging Planning Decisions - Third Party Appeals

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

Guide
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...

Guide
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...

Guide
Jersey International Savings Plans

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

Guide
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...

Guide
BVI: Economic Substance Update

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

Guide
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...

Guide
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...

Guide
Cayman Islands Economic Substance Legislation

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

Guide
Jersey ICO Guidelines

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

Guide
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...

Guide
Saisie - Enforcement in Guernsey

Saisie is the customary procedure in Guernsey whereby a creditor can enforce against the real property of his debtor...