07/05/2021

New disclosure rules for Jersey sustainable investments

The JFSC has just announced that, from 15 July 2021, or 17 January 2022 for existing funds and Jersey investment businesses, new disclosure requirements will be introduced into the Codes of Practice for Certified Funds

07/02/2021

Economic Substance Regime Extended to Partnerships

All partnerships, irrespective of formation date, will be required to notify the Tax Information Authority on or before January in each year of their operations in the jurisdiction during the prior year.

07/01/2021

Fund Governance in Focus

The topic has never been more pertinent, with continued regulatory and investor focus on ensuring robust fund governance.

07/01/2021

Update on proceeds of crime and legal overseas cannabis

The Minister for External Relations also intends to make an Order specifying the jurisdictions to which this change will apply, based on the outcomes of mutual evaluation reports carried out against the FATF Standards.