CLTI - CPD

CPD Module: Funds (Jersey Regulation)

CPD Module: Funds (Jersey Regulation)
Credits Awarding Body CLTI
Credits Awarded 0
Credits Awarded Level 0

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.

Course purpose

The course an invaluable resource for any professional working, or 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 sector.

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

Course audience

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

Features

  • 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.

Format, Delivery and Assessment

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.

Fees and Booking

For those who are enrolled on, or have previously completed the Certificate or Advanced Certificate in Fund Administration, a discounted course fee of £145.00 is available (+ UK VAT if applicable). 

Course Start Date Book Course
October 2020 Access 245.00 245.00

Select your options

October 2020 Access (CIFA/ACIFA - Discounted Rate) 145.00 145.00

Select your options

November 2020 Access (CIFA/ACIFA - Discounted Rate) 145.00 145.00

Select your options

November 2020 Access 245.00 245.00

Select your options

Awarded By

CLTI

Delivery

Online Only

Duration

12 Months

Assessment

None

Tutors

Victoria Le Poidevin

Vicky Le Poidevin FCA is Director of Consulting and Training at Offshore and has over 15 years’ experience in the finance industry. 

Will Morgan

Will Morgan is Managing Director of Offshore, a Guernsey-based accounting firm offering high quality, affordable and specialist accounting and training solutions to a wide range of clients.

Course Enquiry Form

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