The content of this article is intended to provide a general guide to the subject matter. Do you have a Question or Comment? Food, Drugs, Healthcare, Life Sciences. The key findings included: One of our statutory objectives is to pursue the best economic interests of the island and I believe the only way this can be achieved is by enhancing our reputation as a well-regulated jurisdiction.

Just sign up for our email updates! Specialist advice should be sought about your specific circumstances. Risk-based Regulation in Action. Most Read Contributor in Jersey, April Beneficial Ownership and Control. Energy and Natural Resources.

Do you have a Question or Comment? The Nature of Compliance. The key findings included: The Consultation closed on 7 April and Ogier was involved in preparing busibess highlighting Jersey’s position as a well-established industry that promotes high standards of professional conduct amongst its members and already adheres to strict rules regarding identifying beneficial owners and exchanging information to other tax authorities.

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More from this Firm. States adviser Colin Powell dies.

These are not ‘approved forms’ and buwiness intended only ‘to illustrate how financial institutions may consider requesting customer information from their account holders’. In giving its reasons for setting aside transfers into a Jersey trust on grounds pla mistake, the Royal Court of Jersey has provided a helpful distinction between the law of mistake as it is applies in Jersey as against its English law counterpart It’s easy to stay current with blglobal. The Response confirms amongst other matters the list of companies that will not be required to keep a register, how ‘extent of control’ will be recorded, the fixed fee for searches, the regime for excluded information, the position where foreign limited partnerships hold shares or rights in a UK company and the new test for ‘significant control of an LLP’.


An Overview 15 November Presentation slides: Add a Comment Name: Application of enhanced CDD measures. Financial Crime and Compliance.

More from this Author. Jersey Funds Association – Regulatory Update. Business Plan 14 January Presentation slides: Enhanced Due Diligence ‘Refresher Session’.

Most Read News Blue Islands challenges regulator. This is in line with continuing efforts to boost transparency, and the OECD proposes to put in place an international framework through a multilateral instrument. On 22 Februarythe JFSC published a ‘Dear CEO’ letter, seeking to outline the “growing importance of cyber-security arrangement and the Commission’s jfs of registered persons”.


You can update your preferences at any time by registering for a blglobal. Most Read Contributor in Jersey, April Food, Drugs, Healthcare, Life Sciences. For PE managers looking to fund raise in Europe, Luxembourg offers many advantages.

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Events from this Firm. Enforcement Seminar 18 November Presentation slides: The Consultation closes on 22 April Serious Fraud Office Briefing. Regulatory Update 7 September Presentation slides: Just sign up for our email updates!


Business Plan Presentation. Real Estate and Construction.

Jersey JFSC FSB fund services business (“FSB”) Annual Compliance Return – ComsureComsure

Media, Telecoms, IT, Entertainment. Reporting and tipping off provisions. Distributions And Contingent Liabilities. Reporting and tipping off provisions 26 November Presentation slides: