A JPF is a private fund product which is lightly regulated -
A JPF can be established in various forms...more
Earlier today the Jersey Financial Services Commission (JFSC) published a revised version of the Jersey Private Fund Guide (JPF Guide).
The new JPF Guide, and a new statutory instrument, the Collective Investment Funds...more
A Jersey manager is typically required to hold a "fund services business" licence, which can be obtained within weeks. There are broadly two types of licence: a "managed entity" licence and a "full codes" licence, each with...more
It is possible to issue RWA tokens using a Jersey company to act as the issuer.
The Jersey regulator has published a guidance note on the tokenisation of RWAs.
This guidance note sets out the applicable requirements and...more
11/11/2024
/ Anti-Money Laundering ,
Audits ,
Digital Assets ,
Financial Services Industry ,
Lending ,
Marketing ,
Policies and Procedures ,
Popular ,
Recordkeeping Requirements ,
Regulatory Agenda ,
Stablecoins ,
UK
Financial technology is already well established in Jersey, and firms are embedding technological solutions which enhance their products and services, increase efficiencies, and provide greater transparency.
Originally...more
9/30/2024
/ AML/CFT ,
Blockchain ,
Crypto Exchanges ,
Cryptocurrency ,
Digital Assets ,
Economic Substance Doctrine ,
Exemptions ,
FATF ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Global Financial Innovation Network (GFIN) ,
Initial Coin Offering (ICOs) ,
Licensing Rules ,
Money Laundering ,
Registration Requirement ,
RegTech ,
Regulatory Agenda ,
Terrorist Financing ,
Tokenization ,
Transparency