Friday 31st January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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Welcome to FATCA

Today representatives from the governments of Guernsey, Jersey and the Isle of Man signed inter-governmental agreements with the United States in respect of the Foreign Account Tax Compliance Act. Hot on the heels of signing IGAs with the United Kingdom less than 2 months ago, the newly signed IGAs with the US will further enhance […]

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Jersey legislative and regulatory changes

The newly introduced Taxation (Implementation) (Disclosure Facility) (Jersey) Regulations 2013 provide that Jersey fund administrators and Jersey funds must make any clients that were resident in the United Kingdom for tax purposes between April 6 1999 and December 31 2013 be aware of the availability of the disclosure facility with Her Majesty’s Revenue and Customs […]

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Jersey legislative and regulatory changes

The consultation process in relation to the regulatory treatment of managed accounts has continued, with the JFSC issuing feedback papers in August and October 2013. The aim of the consultation was to simplify the regime by creating a new category of fund services business (that of managing a managed account) and exempting such managers from […]

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Jersey legislative and regulatory changes

The JFSC has now published a paper setting out its final position on its Review of Financial Advice (the Jersey equivalent of the UK Retail Distribution Review). The paper confirms that only persons registered to undertake Class C and D investment business will be affected by the review. The review will distinguish between professional clients […]

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Jersey legislative and regulatory changes

The US Foreign Account Tax Compliance Act (FATCA) creates a new tax information reporting and withholding regime for payments made to certain foreign financial institutions and other ‘foreign’ persons. The definition of ‘foreign financial institution’ is very broad and includes funds. Failure to report could result in a 30% withholding tax being deducted from US […]

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JERSEY legislative and regulatory changes

The EU Alternative Investment Fund Managers (AIFM) Directive has now been in force for over two months and funds and their advisers are coming to terms with the new regime in Jersey. Some interesting themes that have been noted in this quarter are as follows: The new alternative investment fund codes contain provisions regarding the […]

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Court considers first appeal against comptroller of taxes decision

The recent case of Volaw Trust & Corporate Services Limited v Comptroller of Taxes is the first which the Royal Court of Jersey has had to consider an appeal against a decision of the Jersey comptroller of taxes to serve a notice on a third party under the Taxation (Exchange of Information with Third Countries) […]

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Jersey signs IGA with the UK on tax information exchange -22.10.2013

Jersey has signed an Inter-Governmental Agreement (IGA) with HM Treasury agreeing to a number of tax information exchange measures. The UK has now signed automatic tax information exchange agreements with the three Crown Dependencies – Guernsey, the Isle of Man and Jersey. The agreements are available on the HMRC FATCA site. http://www.hmrc.gov.uk/fatca/index.htm  

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