CPD Learning: Funds Regulation (Jersey)

CPD Learning: Funds Regulation (Jersey)
Credits Awarding Body CLTI

The CPD Module offers a detailed insight into the regulatory landscape in Jersey, reviewing some of the key the laws, rules and regulations with which funds must comply and guidance issued by the local regulator.



The course is an invaluable resource for any professional looking to work in the funds profession, as well as lawyers, auditors and accountants, compliance professionals, IT developers and those in the banking and trust sectors.


You will learn about:

  • The Jersey fund industry and the Jersey Financial Services Commission (JFSC)
  • Financial Services (Jersey) Law 1998 (the FS Law), including Code of Practice for Fund Services Business
  • Jersey private funds (JPF) regime
  • Jersey public funds regime / regulatory consent under Collective Investment Funds (Jersey) Law 1988 (the CIF Law)
    • Code of Practice for Certified Funds (part of the CIF Law) 
      • CIF categories, including
        • Expert funds
        • Eligible investor funds
        • Listed funds
        • Unclassified funds
    • Recognised funds and unregulated funds
  • Guide to Jersey Open-Ended Unclassified Collective Investment Funds offered to the general public (the ‘OCIF Guide) and the Collective Investment Funds (Certified Funds- Prospectuses) (Jersey) Order 2012 (the ‘CFPO’)
  • Alternative Investment Funds (Jersey) Regulations 2012
    • Code of Practice for Alternative Investment Funds and AIF Services Business
  • Outsourcing Policy and Guidance Notes

Students of this course typically include:

  • Professionals working in invest minds, fund administration and financial services
  • Those working in the private banking and wealth management industry
  • Lawyers, auditors, accountants, compliance professional, IT developers and those working in trusts
  • Provides a detailed insight into the regulatory landscape in Jersey.
  • This course helps professionals understand the regulations in the specific jurisdictions that they work in/with.
  • It is delivered fully online and delegates can access the material whenever and wherever they wish over the 12-month period.
  • The course has been created in conjunction with Will Morgan (Managing Director) and Victoria Le Poidevin (Senior Manager) from Offshore Consulting Limited.

This course is delivered through an online learning platform, providing you with twelve months’ access to bespoke, interactive course material written by an industry expert. There is no formal assessment for this course, allowing you to study and learn at your own pace and refer back to the content as and when needed for the purpose of practice. There are 30 nominal hours of study recommended for this course.

Thank you for your interest in CLTI or STEP products. Due to government regulations, we are unable to accept online payments from, or, on behalf of students from certain countries and territories without prior agreement. Please contact us for further details on, +44 (0) 121 362 7733.

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12 Months

Entry Criteria

Course Fee: £275