Virtual Asset Service Providers (VASPs): Navigating Jersey's Evolving AML Framework
This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).
Description
This webinar explores the evolving AML landscape for Virtual Asset Service Providers (VASPs) in Jersey. It outlines what constitutes a virtual asset and a VASP from a local perspective, the application of the Proceeds of Crime (Jersey) Law 1999, and key obligations under the Travel Rule. Attendees will also gain insight into current regulatory guidance surrounding digital assets and consider what future developments may shape Jersey’s VASP compliance environment.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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What is a virtual asset and a virtual asset service provider (VASP) from a Jersey perspective?
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The Proceeds of Crime (Jersey) Law 1999 and VASPs
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The Travel Rule
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Other regulatory guidance in a digital assets context
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Future developments?
Presenter
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Gemma Palmer Senior Counsel at Walkers (Jersey) LLP |
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Gemma is a Senior Counsel in Walkers' Regulatory & Risk practice in Jersey, specialising in all financial services regulation matters. Gemma's experience spans acting on a number of reorganisation, rationalisation and/or consolidation mandates in relation to deposit-taking businesses, insurance businesses and trust company businesses, right through to advising on day to day compliance matters for a range of regulated businesses. Gemma has worked closely with a number of retail banks on Island in advising upon the launch of new business and service lines within the Jersey legal and regulatory framework. Gemma's practice includes advising on matters relating to AML/CFT obligations and compliance, fintech and payments, outsourcing arrangements, consumer credit regulation, prudential regulation and regulatory triggers, and general corporate compliance and governance. |