A report recently published by MONEYVAL (the Council of Europe’s permanent monitoring body) asserts that the British Channel Island of Jersey excels at upholding international standards combatting money laundering and countering the financing of terrorism. The report assessed Jersey against international standards and found that Jersey’s level of risk understanding, and national cooperation and coordination is a standout among most other jurisdictions worldwide. It also acknowledged Jersey for the range of mitigating measures in place to reduce risk, providing accuracy and transparency.
These findings support the growing popularity of Jersey as a popular offshore jurisdiction with growing activity from alternative investments like private equity, real estate, private credit, and hedge funds. Fund managers need specialized tools and services to ensure compliance with local regulations, like regulatory compliance software, fund administration services, tax advisory tools and cross-border expertise.
SS&C Alternative Investments Solutions support, with our locally based experts, Jersey-domiciled funds through services like fundraising, fund accounting, fund administration, client onboarding, cash management, portfolio administration, loan administration, investor transparency, and regulatory and tax compliance. SS&C enables investors and alternative asset managers to focus on core competencies while streamlining processes across investment and fund operations. We cover all asset classes including private credit, private equity, real assets, and hedge funds, with support for the full fund life cycle. Through tailored solutions that cater to your unique needs, we offer cost efficiency and peace of mind.
To learn more about choosing Jersey as a fund domicile, view our "Jersey LLC Introduction – Enhancing Jersey’s Appeal to US Investors and Fund Managers" webinar. Or explore our Alternative Solution on our Fund Administration resource page.
