Jersey: Compliance

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2026 Jersey White-Collar Crime Trends

Jersey has assembled one of the most comprehensive white-collar crime frameworks among international finance centres, featuring deferred prosecution agreements, failure-to-prevent-money-laundering offences, and an autonomous Financial Intelligence Unit. Yet while some enforcement tools see regular deployment—money-laundering prosecutions, confiscation orders—others remain largely untested, raising questions about whether legislative ambition translates into practical deterrence.

Jersey Criminal

BP

Baker & Partners

Resilience And Opportunity: Channel Islands Trustees In A Shifting Geopolitical Landscape

For trustees and their advisers, geopolitical risk is no longer an abstract backdrop, it is an active force shaping client behaviour, structuring decisions, and long-term wealth strategies.

Jersey Commercial

CC

Collas Crill

Jersey’s Draft Whistleblowing Law: Our Thoughts

Jersey's draft whistleblowing law introduces significant procedural requirements for protected disclosures, departing from UK legislation in ways that create both opportunities for clarity and risks of confusion.

Jersey Employment

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Walkers

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.

Jersey Technology

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Walkers

Common Mistakes In Jersey Security Documents – And How To Avoid Them

CC

Collas Crill

Jersey COBO Reform: First Phase Of Simplification Now In Force

Jersey Commercial

CO

Carey Olsen

Continuing A Company Out Of Jersey

Jersey Commercial

CC

Collas Crill

Changes To Jersey’s Control Of Borrowing Regime: A Practical Guide

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Walkers

Defining Children And Descendants Properly In Jersey And Guernsey Law Trusts

European Union Commercial

CC

Collas Crill

Where Do Funds Live And Why Does It Matter?

Jersey Commercial

JF

Jersey Finance Limited

Tokenisation And The V-Bucks Generation Transition

JF

Jersey Finance Limited

Safe And Secure: Jersey Royal Court Offers Guidance On Its Security Law In Case Of Rassmal Investments LLC

Jersey Commercial

CC

Collas Crill

Immigration Comparative Guide

Jersey Immigration

CO

Carey Olsen

Mergers & Acquisitions: What A Bargain!

Jersey Commercial

BP

Baker & Partners

Jersey SPVs: The Co‑Investment Advantage (Video)

CA

Cavenwell Group

AI And The Courts: Cautions From Offshore

Jersey Litigation

CC

Collas Crill

Family Investment Companies - The Benefits And Jersey Considerations

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Walkers

Structuring In A New World: Jurisdiction As Strategy

JF

Jersey Finance Limited

How Has Jersey’s Companies Law Been Enhanced?

Jersey Commercial

JF

Jersey Finance Limited

Jersey Private Funds And Operational Issues For Designated Service Providers: A Timely Reminder Of A Need To Update Best Practice

At the same time as the latest enhancements to the Jersey Private Funds (JPF) guide becoming effective on the 6 August, the Jersey Financial Services Commission...

A

Appleby

Alternative Investment Funds Comparative Guide

Alternative Investment Funds Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries

CC

Collas Crill

This month sees the official launch of Appleby Regulatory Consulting, or ARC for short. Appleby offers a comprehensive suite of services, including legal, fiduciary, and now it offers compliance solutions too.

Jersey Commercial

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Appleby

Establishing A Single Family Office In Jersey

At its simplest, a family office can be described as a private organisation established to hold and manage the wealth of one or more families. This briefing note will focus...

Jersey Commercial

A

Appleby

Staying On Top Of The Board: The Importance Of Board Evaluation

European Union Commercial

O

Ocorian

AML Culture : The Good, Bad And Ugly – Post Webinar Summary

Jersey Government

BP

Baker & Partners

Jersey's Deferred Prosecution Agreements Law: The Practical Implementation And Attorney General's Guidance

Jersey Commercial

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Ogier

Mandatory Disclosure Rules (March 2023)

Jersey Commercial

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Ogier

Director Disqualification – Jersey Attorney General's Guidance For Directors

Jersey Commercial

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Ogier

Enforcing Security In Jersey – Case Law Update

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Walkers

The Economic Crime (Transparency And Enforcement) Act 2022: A Jersey Perspective

Jersey Commercial

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Appleby

Why Jersey - Strong Legal, Regulatory, Transparency And Supervisory Frameworks For Funds, Corporates, Foundations And Trusts

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Walkers

At A Glance Guide To The Appointment Of Trustees

Jersey Commercial

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Ogier

FCA Business Plan 2021/22: A New Era Of Assertiveness For The UK Regulator

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Ocorian

The Economic Crime (Transparency And Enforcement) Act 2022: A Jersey Perspective

The Act is aimed at strengthening the UK's fight against economic crime.

Jersey Commercial

A

Appleby

Why Jersey - Strong Legal, Regulatory, Transparency And Supervisory Frameworks For Funds, Corporates, Foundations And Trusts

This briefing sets out Jersey's adoption of rigorous international tax and regulatory standards, which, in conjunction with local tax laws, make the jurisdiction an ideal location for investment funds...

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Walkers

At A Glance Guide To The Appointment Of Trustees

The power to appoint trustees is often contained in the trust deed and is commonly granted to either the trustee of the trust from time to time, or a third party such as the settlor or protector of the trust.

Jersey Commercial

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Ogier

FCA Business Plan 2021/22: A New Era Of Assertiveness For The UK Regulator

The Financial Conduct Authority (FCA) has published its Business Plan for 2021/22, detailing its priorities and focus for the coming year

O

Ocorian

Snapshot: The International Stock Exchange And ESG Investments

O

Ogier

An Attractive Alternative To Raising Capital: Acquisition IPOs Are SPAC

This article was produced by Sam Sturrock of Collas Crill and Shervin Binesh of Sanne for Jersey - First for Finance, published by The Times Group on behalf of Jersey Finance.

Jersey Commercial

CC

Collas Crill

New CSSF FAQ On Collective Investments And The Protection Of Investors

The CSSF has published a list of frequently asked questions on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences ...

O

Ogier

Similar But Not The Same: Comparison Of Economic Substance Requirements In BVI, Cayman, Guernsey And Jersey

Economic substance legislation has been introduced in each of our offshore jurisdictions, requiring all businesses with entities in those jurisdictions to carefully consider whether...

Worldwide Commercial

CC

Collas Crill

Jersey's New Beneficial Ownership Register Scheme Likely To Be In Force By The End Of 2020

A draft Bill establishing a new central register of beneficial owners, controllers and significant persons has been tabled by the Government of Jersey.

I

Intertrust

"Compliance Teams Need To Prepare For Virtual JFSC Examinations" Says Walkers Senior Counsel

Jersey Commercial

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Walkers

Update On Jersey Register Of Beneficial Owners, Controllers And Significant Persons

Jersey Commercial

CO

Carey Olsen

Appleby's Overview Of The Key Benefits Of Listing High Yield Bonds On TISE

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Appleby

Jersey Investment Funds - Regulatory Options - 25/02/2020

O

Ogier

Family Offices And Jersey's Economic Substance Rules

O

Ogier

ESMA Updates AIFMD And UCITS Q&A

European Union Commercial

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Ogier

Jersey Substance Proposals – The Company Perspective - March 3, 2019

European Union Commercial

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Ogier

Championing Equal Opportunities

Jersey Commercial

TG

TMF Group BV

The International Stock Exchange: Continuing Obligations - Debt Securities

Jersey Commercial

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Ogier

The Golden Opportunity Created By The Post-Financial Crisis Compliance Boom

O

Ogier

At A Glance Guide To Jersey's Charity Law

Jersey Commercial

O

Ogier

Tax Transparency And Compliance Top Priorities For Asian High Net Worth Individuals Using International Finance Centres

Jersey Wealth Mgt

JF

Jersey Finance Limited

Jersey Women In Leadership

Jersey Commercial

TG

TMF Group BV

Reach for the SARs

Jersey Commercial

BP

Baker & Partners

Ongoing Responsibilities Under Jersey's Register Of Beneficial Ownership And Control

Jersey Wealth Mgt

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Ogier

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