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
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 […]
Jersey Taxation Provisions and Reliefs for Charities
This post provides a handy overview of the taxation provisions in Jersey relevant to charities.
The Current Definitions of Charity under Jersey Law
This post provides an overview of the current status of the definition of charity under Jersey law and the proposals for further reform.
Registered Charities in Jersey
This post explains the two alternative categories of registration available under the Charities (Jersey) Law 2014
Do Privately Funded Charities in Jersey have to register under the Charities (Jersey) Law 2014 ?
This post answers the question whether privately funded charities in Jersey have to register.
Jersey Guarantee Companies – the forgotten option ?
This post makes the case for greater use of Jersey guarantee companies.
Virtual Office or Bricks and Mortar Presence ? Structuring Family Offices in Jersey
This post discusses the types of family office presence in Jersey and structuring options.