At a Glance:

Your Latest Technical Update
Beneficial Ownership
Helpful Guide to Key Questions
Flagship Events Open for Booking
Put Simply: Capital Markets
New KSA Publications
Supporting a Better Future for International Employees in the Gulf Region
Technical Manager Secondee

Technical Update

Your latest Technical Update is now available to view online. June 2019’s edition includes:

  • Updates have been made to the AML/CFT Handbook and include a clarification on E-ID verification
  • JFCSG – consultation response and policy paper published
  • Money Laundering (Amendment No.10) (Jersey) Order 2019 in force
  • Beneficial Ownership Registers announcements made by the governments of Jersey, Guernsey and the Isle of Man
View Update
Beneficial Ownership

Following the Government of Jersey’s update last week on beneficial ownership, you can now find updated Member Q&As here. If you have any further questions, please contact us.

View Q&AS
Helpful Guide to Key Questions

We have collated key information across our website which Members may find useful in formulating responses to some common questions on tax, transparency and Jersey’s value as an IFC. You can access the questions by logging in to our website.

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Flagship Events Open for Booking

Our annual flagship London conferences are now open for booking. Entitled ‘Beyond Boundaries’, our funds conference will take place on Tuesday 10 September at the Royal Lancaster Hotel.

This will be followed by our private wealth conference, ‘Building Better Futures’, on Thursday 26 September, which will be returning to 8 Northumberland Avenue.

Further information on both conferences can be found on our events page.

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Put Simply: Capital Markets

We’ve made it simple to understand stock exchanges and related information about capital markets. You’ll even find a glossary of terms on our newly launched web page.

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New KSA Publications

Our industry has been working with families in the Kingdom of Saudi Arabia (KSA) for decades, particularly in private wealth management, and commercial and residential real estate. A new publication, Jersey for the Kingdom of Saudi Arabia, showcases Jersey’s appeal to clients, with the content presented in both English and Arabic. This complements a research paper we commissioned with Jeddah-based law firm Hammad & Al-Mehdar to examine the important factors considered by both the KSA’s inbound and outbound investors and the various structuring approaches that are sought.

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Supporting a Better Future for International Employees in the Gulf Region

In our advertorial in June’s Wealth Arabia magazine, Richard Nunn discusses how Jersey is building on its reputation as a forward-thinking IFC with our new innovative International Savings Plan (ISP) product. Click here to view the online magazine and turn to page 42-43 to read the advertorial.

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Technical Manager Secondee

Technical Manager Secondee
An opportunity has arisen for a secondee from a Member Firm to cover the role of Technical Manager at Jersey Finance. The duration of the placement will be six months. The secondee will assist the Head of Technical with the development of our technical services, both in terms of performing strategic research and development, supporting the existing consultation process, representing the finance industry in discussions with government and with the Jersey Financial Services Commission on the development of legislation and regulation, and providing technical support to our marketing and business development functions. For further information, an informal discussion, or to express your interest, please contact Lisa Springate by midday on Friday 12 July 2019.

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