Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 01 MAY 2023

Online Tool To Determine If The Recent Changes To Jersey's AML/CFT Regime Applies To An Entity

Carey Olsen
Carey Olsen
Contributor
Carey Olsen

Carey Olsen

With a heritage that dates back to 1898, Carey Olsen is one of the most established and...

View firm profile
Explore more from Carey Olsen

To establish if Jersey's new proceeds of crime and anti-money laundering legislation regime applies to any specific entity, please answer the questions at the bottom of this page.

JerseyFinance and Banking
Robert Milner
Robert Milner
Author LinkedIn connections

To establish if Jersey's new proceeds of crime and anti-money laundering legislation regime applies to any specific entity, please answer the questions at the bottom of this page.

This tool has been developed in connection with the Proceeds of Crime (Jersey) Law 1999 and the guidance issued by the Jersey Financial Services Commission on 15 December 2022 and is subject to any changes, further guidance and any supporting legislation being published. It is intended to be an indicative analysis only based on simplified scenarios and does not take any specific circumstances into account. It should not be relied on as a substitute for legal advice. For advice on any specific circumstances, please contact your usual Carey Olsen expert.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

Jersey Digital Assets - October 2026 Update

Jersey strengthens its position as a leading digital assets jurisdiction through new government initiatives on tokenisation, faster regulatory approval timelines for digital asset applications, and comprehensive guidance on artificial intelligence use in financial services. These developments create practical opportunities for issuers, investment advisers, and service providers considering Jersey for digital asset projects.
JerseyFinance and Banking
Carey Olsen
Carey Olsen
Article

A Guide To Investment Funds And Private Equity In Jersey

Jersey has established itself as one of the world's major international finance centres, offering sophisticated fund structures ranging from lightly-regulated Jersey Private Funds to Expert Funds and Listed Funds. The jurisdiction combines tax neutrality, political stability, and a comprehensive regulatory framework designed to accommodate diverse investment strategies including private equity, real estate, infrastructure, and emerging asset classes like digital assets.
JerseyFinance and Banking
Carey Olsen
Carey Olsen
Article

Jersey Moves Further To Repeal COBO: Draft Financial Products And Prospectuses Law Published

Jersey is set to modernize its financial regulatory framework by repealing its mid-twentieth century Control of Borrowing regime and introducing targeted registration systems for digital asset issuers, private funds, and retail prospectuses. The Draft Financial Products and Prospectuses Law proposes to streamline regulatory oversight while maintaining investor protections, with digital asset issuers moving from the current COBO consent process to a new statutory registration framework.
JerseyFinance and Banking
Walkers
Walkers
Article

A Guide To Jersey Property Unit Trusts (JPUTs)

Jersey Property Unit Trusts (JPUTs) offer a tax-efficient, flexible structure for investing in UK commercial real estate, combining the benefits of trust transparency with corporate-style operational features. This comprehensive guide examines how recent regulatory reforms and established tax advantages position JPUTs as a compelling alternative to corporate holding vehicles for institutional, sovereign, and US investors. What makes JPUTs particularly attractive in today's evolving tax landscape, and how do
JerseyFinance and Banking
Walkers
Walkers
Article

Cayman Islands Investment Funds - Summer 2026 Update

The Cayman Islands investment funds sector continues to evolve with significant regulatory updates affecting reporting requirements and the introduction of a new framework for tokenised funds. Key changes include modifications to Common Reporting Standards and Economic Substance filing procedures, alongside the implementation of legislation enabling digital token representation of fund interests.
Cayman IslandsFinance and Banking
Carey Olsen
Carey Olsen
Article

Cayman Islands Digital Assets - October 2026 Update

The Cayman Islands has introduced significant regulatory developments for digital assets, including a dedicated framework for tokenised funds, enhanced AML and sanctions rules, and strengthened market conduct requirements for virtual asset service providers. These changes provide greater regulatory certainty while reinforcing the jurisdiction's position as a leading hub for digital assets and fintech innovation.
Cayman IslandsFinance and Banking
Carey Olsen
Carey Olsen
Article

British Virgin Islands Digital Assets - October 2026 Update

The British Virgin Islands is advancing its position in the digital assets space through the implementation of CRS 2.0 and progress towards CARF, while single-asset, closed-ended vehicles are gaining traction for tokenised funds and blockchain projects. These regulatory developments and structural innovations are reshaping how crypto assets and real world asset tokenisation projects can be efficiently structured in this jurisdiction.
British Virgin IslandsFinance and Banking
Carey Olsen
Carey Olsen
Article

New CIMA AML Rule And Sanctions Rule: What Regulated Funds Need To Consider

New CIMA Rules effective September 2026 will transform anti-money laundering and sanctions compliance for Cayman Islands investment funds, elevating previous guidance to directly enforceable requirements. Fund governing bodies face enhanced responsibilities including mandatory annual AML training, independent audit requirements, and stricter AMLCO independence standards. Understanding these practical implications and preparing appropriate compliance frameworks will be essential for funds and their service p
Cayman IslandsFinance and Banking
Carey Olsen
Carey Olsen
Article

New CIMA AML Rule And Sanctions Rule: What Regulated Entities Need To Consider

The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.
Cayman IslandsCorporate/Commercial Law
Carey Olsen
Carey Olsen