The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …
With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity. However, …
The JFSC issued the results of its thematic review of designated service providers (“DSP’s”) in ensuring a Jersey Private Fund’s (JPF’s) compliance with the JPF Guide and the DSPs responsibilities …
