Understanding Jersey Economic Substance Regulations

Description

This webinar will provide an in-depth overview of the Jersey Economic Substance Regulations, explaining their importance and the impact they have on businesses and individuals. Participants will gain a clear understanding of the key requirements, including the substance tests and reporting obligations. The session will also cover common compliance pitfalls and offer practical guidance for ensuring adherence to these regulations, especially in light of recent changes.

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

  • Overview of Jersey Economic Substance Regulations

  • Substance tests for various business activities

  • Reporting obligations and compliance strategies

  • Common pitfalls and how to avoid them

  • Recent updates and changes to the regulations

 

Presenter

Sian Langley

Senior Counsel at Walkers (Jersey) LLP

Sian Langley 

Sian is a senior counsel in Walkers' Regulatory practice in Jersey, specialising in financial services regulation matters.

Sian has experience of working within a national regulator as a senior lawyer, as a knowledge lawyer focused on onshore financial services regulation, and as a Barrister in private practice, as well as working offshore.

She advises on matters relating to AML/CFT obligations, fintech and payments, consumer credit regulation, prudential regulation, and general corporate compliance and governance.

She also advises businesses in Jersey and onshore about their obligations under Jersey's regulatory regime and assists clients with regulatory investigations.

Sian has many years of experience in advising on EU law relating to financial products and services.

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