Find out about how savings are protected through the Jersey Bank Depositors Compensation Scheme
Information about new legislation introducing economic substance requirements for companies in the Crown Dependencies
A guide for the finance industry on how to implement sanctions
An introduction to the work of the Financial Services Unit in supporting the financial services industry
Learn how Jersey implemented the IMF's recommendations following their 2008 assessment
The National Risk Assessment is a tool that allows all stakeholders to better understand the risk of Jersey being used by criminals to launder the proceeds of crime
The first assessment of the risk of Jersey's non-profit organisations being abused or misused for terrorist financing.
How we're helping stakeholders understand the risk of Jersey being used for terrorist financing
The OECD guidelines promote a code of business conduct for use in a global environment. Find out more about the aims of the guidelines
The vision, policy framework and strategic priorities for the future of the finance industry
Detailed information about Tax Information Exchange Agreements (TIEAs) signed by Jersey
Jersey's policy reflections on implementation of pillars 1 and 2 of OECD taxation of the digitalising economy
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