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Your search for ‘Jersey Financial Services Commission’ returned 434 results

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  • Article

    US CLOs–Cayman Islands' EU AML Listing: A Year In Review

    In a statement issued to James Reeve, Partner, in connection with the Maples Group's successful navigation of the Cayman Islands EU AML listing for regular clients of the Cayman Islands...
    GlobalGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Jersey Private Fund (JPF) Regime

    In April 2017, the Jersey Financial Services Commission ("JFSC") introduced a new private investment fund regime, the "Jersey Private Fund" ("JPF").
    JerseyFinance and Banking
    Walkers
    Walkers
Article

Channel Islands Regulatory Update: October 2024

The financial services sector in the Channel Islands has seen the publication of a report by MONEYVAL...
GlobalFinance and Banking
Walkers
Walkers
  • Article

    Cyber Security (Jersey) Law: An Overview

    On 22 January 2026, the States Assembly adopted the Cyber Security (Jersey) Law (the Law), marking a significant step in formalising Jersey’s cyber resilience framework.
    JerseyTechnology
    Walkers
    Walkers
  • Article

    Private Placement Fund - November 2015

    One of the latest additions to Jersey's variety of investment vehicles available to arrangers of funds is the Private Placement Fund ("PPF").
    JerseyFinance and Banking
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Director Disqualification In Jersey: An Increasingly Material Governance Risk

    In Jersey, a director can be disqualified if their conduct makes them 'unfit to be concerned in the management of a company'.
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Private Trust Companies

    A private trust company ("PTC") is a privately owned incorporated Jersey or non-Jersey company that operates as a trust company.
    JerseyWealth Management
    Vistra
    Vistra
  • Article

    Jersey Publishes ICO Guidance Note

    The Jersey Financial Services Commission has published its final guidance note in relation to Initial Coin Offerings (ICOs). The guidance note follows in the wake of several high profile crypto ventures...
    JerseyTechnology
    Carey Olsen
    Carey Olsen
  • Article

    Platform Funds For India

    Innovative Platform Funds can provide a valuable gateway for funds business between Jersey and India, facilitating both inward-bound and outward-bound investments connected to India.
    JerseyWealth Management
    Collas Crill
    Collas Crill
  • Article

    Non-Executive Fund Directors In The New World

    The call for changes in the way that alternative fund boards are constituted is becoming increasingly evident in the opinions being expressed by investors.
    GlobalCorporate/Commercial Law
    Carne Global Financial Services Limited
    Carne Global Financial Services Limited
  • Article

    Channel Islands Funds Quarterly Update: Q2 2020

    As reported in a previous briefing (Channel Islands Funds Quarterly Update: Q4 2019), the Government of Jersey has been consulting with stakeholders on the introduction of...
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    The Cost of Failing to Know Your Client

    With increasing regulation and tougher penalties, KYC (Know Your Client) has been central to financial services industry compliance standards for many years. However, with several recent high profile cases in the media, once again, this is a hot topic of conversation.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Jersey Expert Funds

    A Jersey Expert Fund is the jurisdiction's flagship regulated fund product. It is attractive for non-retail schemes, whether joint ventures, hedge funds, private equity vehicles or other schemes aimed at "Expert Investors".
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Virtual Currency Regulation In Jersey Takes Effect

    Virtual currency trading value and volume is soaring globally, but regulating virtual currencies and those who provide virtual currency exchange services (Exchangers) is challenging.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Channel Islands Funds Quarterly Update: Q2 2021

    As of 1 July 2021, the economic substance legislation in Jersey and Guernsey will apply to newly-formed partnerships.
    European UnionFinance and Banking
    Ogier
    Ogier
  • Article

    Unwinding The Jersey Lockdown: Things For HR Professionals And Employers To Think About

    Coronavirus (COVID-19) has meant that governments in the Crown Dependencies have imposed lockdown orders on homes and businesses.
    JerseyCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    Impact Of The 2026 Civil Penalty Changes Implemented By The Government Of Jersey

    Major changes to the legislation empowering the Jersey Financial Services Commission (JFSC) to impose civil penalties came into force on 12 of March 2026 and could have a significant impact...
    JerseyFinance and Banking
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Jersey Property Unit Trusts And The Proposed UK REIT Compared

    This article summarises the key benefits of a JPUT, compares a JPUT to the proposed UK REIT and outlines the regulatory framework in Jersey for the establishment of a JPUT.
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    An Introduction To Trusts In Jersey

    A trust is a legal arrangement by which one person (the "settlor") transfers legal ownership of his assets to one or more other persons (the "trustee(s)") who are required to hold those assets (the "trust fund") for the benefit of other persons (the "beneficiaries").
    JerseyWealth Management
    Walkers
    Walkers
  • Article

    An Overview Of Jersey Company Law

    The Companies (Jersey) Law 1991 (the "Law") came into force on 30 March 1992. Since that date, the Law has been periodically amended
    JerseyCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Showing 321–340 of 434 results

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