Economic Substance in Practice: Lessons from Jersey’s Funds Sector

This webinar reviews how economic substance requirements continue to impact Jersey fund managers and fund services businesses. Using practical examples, it highlights common compliance challenges, documentation expectations, and misunderstandings identified through regulatory reviews. Delegates will gain practical insight into demonstrating genuine substance, managing outsourcing arrangements, and maintaining defensible records in line with evolving international standards.

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

• Substance obligations for fund managers and FSBs

• Common weaknesses noted in reviews and inspections

• Demonstrating genuine activity, oversight, and control

• Managing outsourcing while maintaining substance

• Preparing for future international scrutiny

Presenter

Speaker TBC TBC

Bio to follow.