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The Jersey Financial Services Commission (the ‘JFSC') has recently introduced Codes of Practice for Certified Funds (the ‘Codes') which enhance the framework for the regulation of funds under the Collective Investment Funds (Jersey) Law 1988 (the ‘Law').

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

This overview outlines legal and regulatory issues related to investment funds in Jersey.

This briefing is intended to serve as a brief guide to the types of companies available in Jersey. The Companies (Jersey) Law 1991 (the "Law") is a comprehensive, modern statute governing all aspects of the regulation of the formation and administration of private companies in Jersey.

The Jersey Financial Services Commission (the JFSC) has released its revised Codes of Practice (the Codes) which will be effective from 21 March 2018.

This update provides an overview of the recent key publications, findings and reports issued during the last quarter.

The Jersey Financial Services Commission ("JFSC") recently announced that its first area of focus for its 2024 thematic examination programme will be politically exposed persons ("PEPs") (the "Examination").

The Financial Action Task Force has released a comprehensive report examining how criminals exploit stablecoins through peer-to-peer transactions and unhosted wallets for money laundering and terrorist financing. This analysis explores the regulatory landscape across multiple offshore jurisdictions and outlines practical compliance measures that stablecoin issuers and digital asset businesses should implement to combat financial crime.

In a recent judgment the Royal Court has provided helpful guidance to local businesses operating under "lock down" directions issued by the Jersey Financial Services Commission ("the Commission") as to what constitutes a payment in the ordinary course of business.

In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.

Welcome to the Q4 2024 edition of the Global Registration Services Market Update, brought to you by the Maples Group. This briefing covers the period from October to December 2024 and provides a comprehensive overview...

This short guide provides a high-level overview of structured finance and securitisation in Jersey. Should you require further information or professional advice please get in touch...

Financial Crime Digest spoke with Barry Faudemer, Chief Executive of Baker Regulatory Services, regarding the evolving landscape of asset tracing and financial regulation.

This short guide provides a high-level overview of structured finance and securitisation in Jersey. Should you require further information or professional advice...

The recent case of Cafe de Lecq Limited v R A Rossborough (Insurance Brokers) Limited amounted to a David v Goliath battle for the insurance world in Jersey.

The gold-rush mentality currently surrounding the use of initial coin offerings (ICOs) has at times led to projects being used irresponsibly and investors suffering harm as a result.

What started out late last year as an internet meme, ended with a pool of $47 Million worth of crypto currency raised by a virtual community who came together to buy one of the original copies of the United States Constitution...