Jersey: Terrorism, Homeland Security & Defence

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

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...

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Appleby

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

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".

European Union Finance

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Walkers

Virtual Assets And Tokenisation - Arm Yourself For 2024

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...

Jersey Government

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Ogier

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)...

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Carey Olsen

The Clear Choice For Family Offices. Confidentiality

JF

Jersey Finance Limited

More Changes To Jersey's Anti-Money Laundering Regime (AML)

Jersey Government

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Appleby

Family Office Feature: In Conversation With Gareth Cocks

JF

Jersey Finance Limited

Effective Business Risk Assessments

Jersey Government

BP

Baker & Partners

More Change Proposed To Jersey's AML Regime: Are You Exempt?

Jersey Government

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Appleby

Registration Of Virtual Asset Service Providers Commenced On 31 October 2020

Jersey Government

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Ogier

New Rules Around The Disclosure Of Beneficial Ownership In Jersey: What You Need To Know

Jersey Government

CC

Collas Crill

Coronavirus (COVID-19) And Force Majeure

Jersey Commercial

CO

Carey Olsen

Terrorist Financing – Time To Act

Jersey Government

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Duff and Phelps

The Anti-Money Laundering Picture In Jersey – 8,000 Steps In The Right Direction

Jersey Government

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Appleby

Jersey Employment Forum Champions New Whistleblowing Regime

Jersey Employment

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Walkers

Collaboration: Key To Jersey's Fund Future

European Union Finance

JF

Jersey Finance Limited

From Accounts To Wallets: Staying Ahead In The Evolving Investment Landscape

JF

Jersey Finance Limited

Family Law Comparative Guide

IA

Ingram Advocates

Funds Focus: A Turning Point For Private Asset Management

JF

Jersey Finance Limited

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Latest Videos

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Umar Azmeh Speaks On Sentencing In House Of Lords Webinar (Video)

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BCL Solicitors LLP

Drones: High-Profile And Niche (Video Content)

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Deloitte

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