Jersey and Guernsey have long been recognised as leading international investment hubs, offering asset managers a compelling mix of professional and lifestyle advantages....more
3/14/2025
/ Asset Management ,
Compliance ,
Financial Institutions ,
Financial Services Industry ,
International Tax Issues ,
Investment ,
Investment Adviser ,
Investment Funds ,
Investment Management ,
Private Equity ,
Private Equity Funds ,
Regulatory Requirements ,
Tax Planning ,
Wealth Management
Executive Summary -
On 30 January 2023, legislation came into force that amended the Proceeds of Crime (Jersey) Law 1999 ("the POCL") and expanded the scope of Jersey's anti-money laundering, counter-terrorist financing,...more