The JFSC and the Jersey government have issued a joint Dear CEO statement on Brexit [8 February 2019]. You can read it here also you can find a version below. This letter highlights the following matters:- Information and resources Jersey’s financial services Data flows EU Nationals Other Government departments Expectations of firms Introduction No Deal […]
Read MoreDevelopment of beneficial ownership policy
02 November 2016 The Government of Jersey has today published an enhanced policy on beneficial ownership and a register of directors. Following a public consultation earlier this year the policy details the development of a domestic policy to ensure that Jersey continues to fulfil its obligation as a responsible international finance centre. Independent endorsement The […]
Read MoreJersey Governments Statement on Abusive Tax Schemes – 29 July 2014
On 21 June 2012, the Chief Minister, Senator Ian Gorst, issued a statement clarifying that Jersey has no wish, or need, to engage with those who seek to involve the Island in aggressive tax planning schemes to avoid UK tax. With effect from 1st of October 2014, we expect service providers to ensure that they […]
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