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Jersey Private Fund Guide
Jersey Private Fund Guide Page 2 of 14 Issued: 15 March 2017 Effective from: 18 April 2017 B. Scope It is not intended that holding companies or joint venture arrangements will fall within the definition
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Higher risk countries and territories
www.jerseyfsc.orgAML/CFT Handbooks Part 1: Appendix D2 Effective from: 6 March 2017 Page 1 Appendix D2 – Countries and territories identified as presenting higher risks Introduction
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www.jerseyfsc.orgInternational Monetary Fund: Co-Ordinated Portfolio Investment Survey (CPIS) Explanatory notes to Jersey participants Issued: January 2017
Higher risk countries and territories
www.jerseyfsc.orgAML/CFT Handbooks Part 1: Appendix D2 Effective from: 6 March 2017 Page 1 Appendix D2 – Countries and territories identified as presenting higher risks Introduction
Details of Registered Persons' Senior Management …
www.jerseyfsc.orgIssued: May 2018 Page 1 of 36 Details of Registered Persons' Senior Management and Investment Employees This information is published in exercise of the Jersey Financial Services Commission’s (JFSC) powers
Sanctions - Listed alphabetically by country
www.jerseyfsc.orgSanctions – Listed alphabetically by regime Issued: January 2011 Page 3 of 25 Updated: 26 March 2015 AFGHANISTAN EU Legislation (Sanctions – Afghanistan) (Jersey) Order …
MONEY LAUNDERING TYPOLOGIES & TRENDS
www.jerseyfsc.orgMONEY LAUNDERING TYPOLOGIES & TRENDS JERSEY January 2015 Jersey Financial Crime Strategy Group Prepared with assistance of Baker & Partners
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