JERSEY SUBSTANCE REQUIREMENTS ANALYSED

On 23rd October, Ogier produced a set of articles examining new proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.  Subject to States approval, they come into effect on 1st January.  The articles examine the proposals from the perspective of –

  • Fund managers;
  • Holding companies; and
  • banks, insurance businesses and leasing vehicles.

https://www.ogier.com/news-and-publications

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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