We Were One Of The First Jurisdictions To Adopt A Regulatory Regime For Virtual Currencies.
The uk is responsible for jersey’s defense and international representation, while the island has autonomy in relation to its domestic affairs, including taxation and the regulation of its financial services sector. Our lawyers have built strong relationships with industry regulators, including the bermuda monetary authority (bma), the bvi financial services commission (bvifsc), the cayman islands monetary authority (cima), the guernsey financial services commission (gfsc) and the jersey financial services commission (jfsc), and have a comprehensive. Jersey has been independently assessed by a number of supranational bodies, including
Financial Services Regulation In Jersey.
Financial regulation (disclosure of information) (amendments) (jersey) regulations 2013. The jersey authorities have signed 42 international tax agreements. Coming into force 13th march 2013.
The Jurisdiction’s Robust Regulatory Framework Meets The Highest International Regulatory Standards, Overseen By The Regulator.
Alternative investment fund managers directive all jersey funds (other than notification only funds) are eligible to be marketed into the european union and european Fintech and regtech are a natural fit for jersey. Since joining the jfsc as director general in february 2019.
05 July 2021 • 2 Min Read.
The regulators in the channel islands, the jersey financial services commission (jfsc) and the guernsey financial services commission (gfsc), have relaxed certain requirements in order to alleviate some of the current pressures faced by regulated businesses and provided guidance on which regulatory. The states, in pursuance of articles 1 (2), 20 and 30a of the collective investment funds (jersey) law 1988[1], articles 5, 45a and 51 of the banking business (jersey) law 1991[2], articles 2, 32a and. Jersey financial services industry policy framework // 7 this policy framework supports the continuation of an independent financial services regulator, the jfsc, which will assist with the growth of the regulated financial services sector by continuing to ensure a
The Jfsc Has Stated That Its Key Purpose Is To Maintain Jersey’s Position As An International Finance Centre With High Regulatory Standards By:
The sfdr regime is designed to increase transparency. The sustainable financial disclosure regulation ( sfdr) is the first step of the european commission's plan for financing sustainable growth which was released in march 2018. Agency of the republic of kazakhstan on regulation and supervision of financial market and financial organizations.