Jersey: Money Laundering

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Adjusting The Scope Of Schedule 2

In January 2023, Schedule 2 of the Proceeds of Crime (Jersey) Law 1999 (Schedule 2) was recast such that scope exemptions were removed, definitions were aligned with FATF Standards...

Jersey Criminal

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Walkers

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

Fraud, Asset Tracing And Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Jersey and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.

Jersey Criminal

CO

Carey Olsen

The Guernsey MONEYVAL Report: The Conundrum Of Enforcement Versus Boosting The Economy

The report following the Council of Europe's MONEYVAL 2024 review of the Bailiwick of Guernsey's approach to combating financial crime, has been issued.

BP

Baker & Partners

Managing A Regulatory Crisis: All Leave Is Cancelled

Jersey Government

BP

Baker & Partners

Global Legal Insights Fintech 2024: Jersey Chapter

W

Walkers

Jersey Private Trust Companies

Jersey Commercial

CO

Carey Olsen

MoneyVal: "Oh No Not Another Review!"

Jersey Government

BP

Baker & Partners

What Comes After MONEYVAL?

A

Appleby

Consultation Paper: Access To Information On Jersey's Central Register Of Companies And Legal Persons

A

Appleby

Beneficial Ownership Registers: Jersey's Latest Consultation Paper On Access To Information

European Union Finance

W

Walkers

Q&A: Safe Harbours For VASPs - Part 1

Worldwide Finance

O

Ogier

Q&A: Safe Harbours For VASPs - Part 2

Worldwide Finance

O

Ogier

Virtual Assets And Tokenisation - Arm Yourself For 2024

Jersey Government

O

Ogier

Jersey Finance Announces Full Speaker Line-Up For Private Wealth Conference

JF

Jersey Finance Limited

The Professionalisation Of Family Offices And The Evolving Expectations On Trusted Advisers

JF

Jersey Finance Limited

Adjusting The Scope Of Schedule 2

Jersey Criminal

W

Walkers

Mergers & Acquisitions: What A Bargain!

Jersey Commercial

BP

Baker & Partners

New Guidance On Schemes Of Arrangement: What It Means For Jersey Companies

Jersey Commercial

W

Walkers

Practical Implications Of The JFSC's Revised Outsourcing Policy – An Overview And FAQs

The Jersey Financial Services Commission's ("JFSC's") revised outsourcing policy (the "Policy") became effective on 1 January 2024.

CO

Carey Olsen

Firms Still Not Assessing Their AML Culture Risk Sitting On A Ticking Time Bomb.

The excellent ITV series of Bates V The Post Office supported by reading the Court Judgement relating to the case highlights the largest and most shocking miscarriage of justice in British history...

Jersey Government

BP

Baker & Partners

AML Update: JFSC Announces Its Focus On PEPs In January 2024

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").

Jersey Government

W

Walkers

Technical Insights: What Is The FCA's Detecting & Preventing Money Mules Review?

The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...

Jersey Criminal

O

Ocorian

Industry Insider: The Anticipated Impact Of The Cayman Islands' Grey List Removal On The CLO Market

European Union Finance

O

Ocorian

Jersey AML Registration– Update On Non-Executive Directors And Step-By-step Guidance On How To Register

Jersey Government

CO

Carey Olsen

AML Update: Regulatory Expectations In Respect Of Beneficial Ownership & Control

Jersey Government

W

Walkers

Once A PEP, Not Always A PEP?

Jersey Criminal

O

Ogier

PTC Update: Clarification Of Application Of NPTO

Jersey Criminal

W

Walkers

AML Update: Consultation On Amendments To The AML/CFT/CPF Handbook

Jersey Government

W

Walkers

Director Exemptions: Changes To AML Obligations

Jersey Government

W

Walkers

An Overview Of Jersey Funds: Comparative Table

CO

Carey Olsen

Channel Islands: Premier Independents

Jersey Litigation

BP

Baker & Partners

The New JFSC Outsourcing Policy: Are You In Scope?

CO

Carey Olsen

Director Exemptions: Changes To AML Obligations

Further to a recent update, in which the Government, in consultation with the Jersey Financial Services Commission ("JFSC"), announced its intention to make legislative changes to the anti-money laundering, countering the financing of terrorism...

Jersey Government

W

Walkers

An Overview Of Jersey Funds: Comparative Table

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)...

CO

Carey Olsen

Channel Islands: Premier Independents

Among the big offshore firms whose offices line St Helier's Esplanade and the surrounding streets are several highlycapable boutiques – mostly, but not exclusively...

Jersey Litigation

BP

Baker & Partners

The New JFSC Outsourcing Policy: Are You In Scope?

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.

CO

Carey Olsen

Quarterly Round-up Of The Recent Investment Funds Updates In Jersey

CO

Carey Olsen

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

Through The Looking Glass: Jersey's Revised AML Regime

The revisions introduce new terminology, much of which is broadly drawn. Some terminology features in other laws or regulations...

Jersey Government

BC

Bedell Cristin

Recent Developments On Beneficial Ownership Registers – When Transparency Clashes With Fundamental Rights

In consequence of these directives, a number of countries including Luxembourg have since 2019 maintained a register of beneficial ownership with unrestricted public access.

European Union Privacy

V

Voisin Law

Private Trust Companies, Single Family Offices And Governance Entities – Changes To Jersey's AML Framework And What That Means In Practice

In light of the MONEYVAL and Financial Action Task Force (FATF) review of Jersey's anti-money laundering (AML), countering...

Jersey Government

O

Ogier

Online Tool To Determine If The Recent Changes To Jersey's AML/CFT Regime Applies To An Entity

CO

Carey Olsen

Recent Changes To Jersey's AML/CFT Regime – A User-friendly Summary And FAQs

Jersey Government

CO

Carey Olsen

Working Together Is Key To Jersey Remaining A Leading IFC

O

Ogier

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

Jersey Government

BP

Baker & Partners

A Round-Up Of The Recent Updates Affecting Investment Funds In Jersey

Jersey Commercial

CO

Carey Olsen

Channel Islands Funds Quarterly Update: Q1 2023

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Ogier

Jersey Is Preparing For MONEYVAL, Are You?

Jersey Government

O

Ogier

The New Deferred Prosecution Agreement – What Does It Mean For Me?

Jersey Government

BP

Baker & Partners

Action Required Following Changes To Jersey's Proceeds Of Crime Legislation

O

Ogier

Money Laundering Typologies Booklet 2023

Jersey Government

BP

Baker & Partners

Jersey And Guernsey To Delay Public Access To Beneficial Ownership Records Following Ruling By The Court Of Justice Of The European Union

European Union Government

O

Ogier

What Is Culture And What Does It Mean?

BP

Baker & Partners

Determination Of The "Senior Management Function" In Jersey

A

Appleby

Channel Islands Funds Quarterly Update: Q4 2022

Worldwide Finance

O

Ogier

Effective Business Risk Assessments

Jersey Government

BP

Baker & Partners

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