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Tag: jersey

Jersey: Financial Services (Disclosure And Provision Of Information) (Jersey) Law 202- (the 'Disclosure Law'): Impact On Jersey Foundations - Carey Olsen

2020-08-07 10:55:12| Mondaq.Com

The Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (the 'Disclosure Law') was adopted by the Government of Jersey on 14 July and is currently awaiting approval...

Tags information services law financial

Jersey: The Z Trusts Equation Z2 + Z3 = 1T + IP - Collas Crill

2020-08-07 10:50:49| Mondaq.Com

The below article, written by Collas Crill's Of Counsel in Jersey Sam Williams and first published on Lexis PSL, provides an update on the latest developments in the Z Trusts insolvency case...

Tags ip jersey equation trusts

South Jersey Industries Inc (SJI) Q2 2020 Earnings Call Transcript

2020-08-07 01:01:20| Fool.com Headlines

SJI earnings call for the period ending June 30, 2020.

Tags call south jersey industries

Jersey: Professional Payment Guarantee Newly Introduced In Luxembourg - Ogier

2020-08-05 11:52:56| Mondaq.Com

A new professional payments guarantee law has been introduced in Luxembourg to provide professionals with a tool that grants a wider scope...

Tags professional payment introduced guarantee

Jersey: Financial Crime In Jersey: Overview - Appleby

2020-08-04 08:58:31| Mondaq.Com

This Q&A gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing...

Tags financial overview crime jersey


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