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regulatory


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regulatory


For investment funds and trust company business in particular, regulatory issues are key to many matters and transactions. As such, a good working relationship with the Jersey Financial Services Commission (the “JFSC”) is vital, combined with up to date knowledge of the regulatory regime and policy. Pinel Advocates is able to offer advice on all regulatory issues, including:-

  • Fund Services Business (FSB) and Trust Company Business (TCB) authorisations
  • Manager of a Managed Entity (MoME) issues
  • Fund restructuring and funds in difficulty
  • JFSC investigations
  • Licensing and Consent issues
  • Possible breaches of consent or licences