Meeting the JFSC’s Expectations: Evolving Compliance in Jersey’s Funds Sector
Description
This webinar explores the JFSC’s evolving expectations for Jersey’s funds sector, providing an overview of the most commonly used fund structures and their legal and regulatory frameworks. It will outline ongoing compliance obligations for funds and their service providers, highlight the potential consequences of breaches, and examine recent and upcoming regulatory developments. Attendees will gain practical insight into maintaining robust compliance standards in an increasingly complex regulatory 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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Meeting the JFSC’s Expectations: Evolving Compliance in Jersey’s Funds Sector
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Brief overview of the most popular types of Jersey investment funds and the related legal and regulatory requirements
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Key ongoing legal and regulatory obligations for the funds and their service providers
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Potential consequences of breaches and non-compliance
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Recent and anticipated legal and regulatory developments
Presenters
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Tatiana Collins Partner at Walkers (Jersey) LLP |
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Tatiana Collins is a partner in Walkers' Jersey Investment Funds & Corporate practice group, advising on a range of funds, corporate and regulatory matters. Tatiana advises on funds and corporate transactions including the establishment, management, re-structuring and liquidation of various types of funds and corporate structures, tax and regulatory matters, structured acquisitions and disposals of assets across Europe and financing and re-financing arrangements. She advises clients primarily in London and in Jersey, and has significant experience with Venture Capital, Real Estate and Private Equity funds. Tatiana has been in private practice since 2009 in Jersey, London, Cayman and Frankfurt, and is admitted in Jersey, Cayman and England & Wales. She is recognised by both Legal 500 and IFLR 1000, and speaks fluent English, Slovak and Czech and advanced Germany.
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Gemma Palmer Partner at Walkers (Jersey) LLP |
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Gemma is a Partner 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.
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Kirsten Faichnie Partner at Walkers (Jersey) LLP |
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Kirsten Faichnie is a Partner in Walkers' Jersey Investment Funds & Corporate practice group, advising on a range of funds and corporate matters. She has been in private practice since 2010, and has worked in London and in Jersey, with experience across the full life-cycle of investment funds matters, corporate and M&A advice, and real estate structuring and financing. Kirsten is a Jersey Advocate with experience of significant restructuring matters in respect of property holding structures and family investment portfolios, as well as advising on end-of-life solutions for investment funds.
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Adam Diamond Senior Associate at Walkers (Jersey) LLP |
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Adam Diamond is a Senior Associate in Walkers' Jersey Investment Funds & Corporate Practice Group, advising on all matters relating to the launch, operation and restructuring of investment funds, and particularly on private and listed funds. Having previously practiced in the funds team of a leading law firm in London, Adam has experience of both onshore and offshore practice working with English, Jersey, Guernsey and Cayman structured funds. He has also spent time on secondment, working as legal counsel for a US investment manager.
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