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The MoneyVal report is unquestionably a huge success for Jersey and reflects the hard work over a number of years of all the stakeholders, and those that made a contribution can be justly proud of their achievement.

To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.

JTC has provided corporate services to the world's largest cryptocurrency exchange, Binance, for the launch of its Jersey platform, along with Carey Olsen who provided legal and regulatory advice

The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another...

The Jersey Financial Services Commission ("JFSC") has implemented the Jersey Private Fund Guide Regime ("JPF") on 18 April 2017.

Changes proposed by the Jersey Financial Services Commission ("JFSC") will enable the regulator to operate more streamlined investigations and decisions with regards to regulatory sanctions...

The Jersey Financial Services Commission ("JFSC") has published its new Outsourcing Policy and Guidance Notes (the "Policy") which will apply to existing and new outsourcing arrangements from 1 January 2024 following a six-month transitional period.

As the extension of various forbearance measures and fiscal support packages continues in response to the global pandemic...

Jersey Finance is proud to launch its latest private wealth thought-leadership report, Flourishing Futures: Making Succession a Success

Legal privilege protects communications between a client and professional legal advisers and can, when used wisely, be effective in either delaying or preventing the disclosure of some documents.

This guide, the second in our series, sets out the key steps and considerations for setting up your business in Jersey - a world-class financial centre known for its robust regulation...

The continued growth in scope of global financial regulation has had an impact on every aspect of the investment funds industry, across all jurisdictions, including the Cayman Islands.

On 5 July 2023 the Government of Jersey published a consultation on the proposed regulation of the consumer credit regime. Outside of the scope of Jersey's anti-money laundering regime...

The regulators in the Channel Islands, the Jersey Financial Services Commission (JFSC) and the Guernsey Financial Services Commission (GFSC), have relaxed certain requirements in order to alleviate...

The economic impact of the COVID-19 pandemic has resulted in liquidity and cash flow challenges for many companies.

Jersey has a long-standing and sophisticated securities issuance regulatory regime. The regime is regulated by a single regulatory authority, the Jersey Financial Services Commission ("JFSC").

The Security Interests (Jersey) Law 2012 (the SIJL) governs security over Jersey intangible movable property. Since coming fully into force on 2 January 2014, four Royal Court decisions have shaped...