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Home News The Government of Jersey is undertaking an NRA [risk assessment] of legal persons and arrangements.
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The Government of Jersey is undertaking an NRA [risk assessment] of legal persons and arrangements.

17/10/2022

The Government of Jersey is undertaking a NRA [risk assessment] of legal persons and arrangements which will assess the risks[*] posed by all companies, and trusts that are available in Jersey.

The risks being*

  • Money laundering,
  • Terrorist financing and
  • Proliferation of weapons of mass destruction

 

THE Companies and trusts [Legal persons and arrangements (LPAs)] that are available in Jersey.

  1. Legal persons
  2. Company
  3. Incorporated cell company (ICC)
  4. Protected Cell Company (PCC)
  5. Limited Liability Company (LLC)
  6. Limited Liability Partnerships (LLP)
  7. Incorporated Limited Partnerships (ILP)
  8. Separate Limited Partnership (SLP)
  9. Foundation
  10. Incorporated association
  11. Legal arrangements
  12. Express trust
  13. Fidéicommis
  14. Limited partnership
  15. Customary law partnership

SEE MORE HERE

 

As per the recent communication issued by the Government of Jersey, the JFSC are INVITING all regulated trust and company service provider responsible for administering trusts to complete a questionnaire. 

 

The Government of Jersey has issued a guidance note to assist you in providing the requested information which is available here.

 

The Trust questionnaire is in the form of an Excel workbook which can be accessed through

 

Should you have any queries relating to the completion of the questionnaire that are not covered in the guidance notes, The Government of Jersey are holding Q&A sessions at the library on the following dates:

  • Tuesday 18th October- between 12 and 2pm                          
  • Tuesday 25th October between 12 and 2pm
  • Tuesday 1st November between 12 and 2pm
  • Tuesday 8th November between 12 and 2pm
  • Tuesday 15th November between 12 and 2pm

 

The Government and the JFSC are grateful for your support of this important piece of work.

Should you have any queries about how to answer the questions, please contact LPArisk@gov.je
The deadline for submissions is Wednesday 23rd November.

 

 

 

JERSEY

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.