The following table summarises the main points of fund regulation in Jersey. For a Jersey Private Fund with a Jersey manager which is "marketed" into EU/EEA (as defined in the AIFMD)...

A new framework for regulating virtual asset businesses was introduced in the Cayman Islands on 20 May 2020.

It is imperative that your firm put measures in place to defend against money laundering, terrorism financing and proliferation financing if your goals for 2024 include getting...

Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.

Jersey is recognised internationally as a leading centre for financial services and it recognises the importance of access to accurate and up-to-date beneficial ownership information...

Following a joint consultation launched by the Government of Jersey and the Jersey Financial Services Commission (JFSC), draft legislation was lodged last week which, if brought into force...

Terrorist financing (TF) is frequently viewed as an afterthought by firms in the context of anti-money laundering (AML)/countering the financing of terrorism (CFT) frameworks.

In conversation with Gareth Cocks, CEO of Mirador Solutions, our UK Director, Robert Moore, discusses cyberattacks, and the risks to family offices.

A consultation was published by the Government of Jersey on 12 May 2023 proposing changes to the Money Laundering (Jersey) Order 2008 (MLO).

On 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons".

For more than 60 years, Jersey has been working with high-net-worth families and individuals to help them realise their wealth ambitions. In doing so, it has recognised that confidentiality...

The appropriate level of disclosure of the beneficial ownership of entities has been one of the most hotly debated topics of recent times as leading jurisdictions...

The coronavirus (COVID-19) outbreak is having a damaging impact on commercial activities around the world (for both supply and demand).

Under the various Codes of Practice issued by the Jersey Financial Services Commission (the "JFSC") the Boards of regulated businesses are required to undertake and keep an up to date Business...