Category

Regulation
Jersey’s government has tabled legislation designed to satisfy the EU Code of Conduct Group (Business Taxation)’s ‘economic substance’ test, a vital part of the European Union’s criteria for placing third countries on its blacklist of jurisdictions that do not practice ‘fair taxation’. The EU list, first published in December 2017, was divided into three sections:...
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​The Jersey Financial Crime Strategy Group (JFCSG) – comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of Jersey Police and Jersey Customs and Immigration Service – have launched a public consultation on the implementation of the 2012 Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering (AML) and Countering the Financing...
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The Jersey Financial Services Commission (JFSC) has issued a guidance note containing information about our approach to ICO activity. ICOs are a digital way of raising funds from the public using distributed ledger technology. The guidance note details the JFSC’s approach to businesses that wish to launch an ICO in Jersey. The note sits alongside...
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The Directors of @FWJersey are delighted to announce that the Jersey Financial Services Commission has granted Forward the additional licenses required to extend its client offering to include the full suite of Trust & Company administration and management services. The additional licenses allows Forward to increase the range of services that we can provide to...
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