New Supervision Requirements for Jersey Non-Profit Organisations


Commencing in 2023 Jersey is introducing enhanced regulatory and supervision requirements for a sub-set of Non-Profit Organisations ( NPOs) set up in or administered from Jersey which have been classified as potentially vulnerable to terrorist financing activity risks. These new rules are being introduced to align Jersey law and regulation with the revised requirements of […]

National Risk Assessment of Money Laundering for Jersey – Investment Funds Sector

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Observations and commentary on the conclusions drawn in relation to the Investment Funds Sector in Jersey The National Risk Assessment for Jersey in connection with money laundering risk was published in September 2020 (the Assessment). The Assessment reviews all of the key sectors of the financial services industry in Jersey and the regulatory and law […]