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Blockchain, Corporate Law, Jersey

Jersey: Deferred Prosecution Agreements Law in force

www.ogier.com/news-and-insights/insights/jerseys-deferred-prosecution-agreements-law-the-practical-implementation-and-attorney-generals-guidance/www.gov.je/SiteCollectionDocuments/Crime%20and%20justice/AG%27s%20DPA%20Guidance.pdfwww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
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Jersey, Regulatory Jersey, Litigation, Regulatory Corporate Taxation, Jersey, Tax Corporate Law, Financing, Jersey Corporate Law, Corporate Taxation, Jersey, Tax

Jersey: Proceeds of Crime (Amendment No.6) (Jersey) Law 2022 in force – All financial Services Businesses now to register for AML Supervision

www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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Banking, Jersey, Money Laundring, Regulatory

Jersey: Regulations on Virtual Asset Service Providers (VASPs)

www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Have you met the deadline for VASP compliance in Jersey? | Ogierwww.jerseyfsc.org/news-and-events/deadline-reminder-for-submission-of-the-virtual-asset-service-providers-registration/Mourant: Law Firm | Virtual Asset Service Providers (VASPs) under Jersey’s revised AML/CFT/CPF Regime (VASPs)?www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ See also:www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sector 0
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