Ìjọbá · Europe (kò jẹ́ EU)

Jersey

Jersey ni a British Crown Dependency ati kan nla international financial center fun ara ẹni èrè, igbẹkẹle ati awọn ile-iṣẹ iṣakoso, owo ati ara ẹni banki. O ti regulated nipasẹ the Jersey Financial Services Commission (JFSC), ati rẹ banking sector ni o wa ni akọkọ ti awọn ọmọ ẹgbẹ ati awọn branches ti nla international banking groups.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes4

Awọn owo-ìwọ̀nGBP

Àwọn ìṣàmúlò-ètò_À

Awọn idibo to n bọtòjú 2030

Kò ní pàtó nínú àtòjọ FATF alawọ́ ewe tàbí alawọ́ dudu (plenary tí 19 Oṣù Kejìlá 2026), kò nínú ayẹ̀wò tí a fi kọ́ nínú Aṣàfilọ́lẹ̀ (EU) 2016/1675 bí a tí ṣe ìdapọ̀ lórí ọjọ́ 29 Oṣù Kejìlá 2026, àti kò nínú ayẹ̀wò Ì tí a fi kọ́ nínú ayẹ̀wò owó EU bí a tí ṣe ìdapọ̀ lórí Oṣu Keje 2026. Ṣayẹwo nínú 7 Oṣù Kejìlá 2026.

Ìjọba àti ìṣàlàyé

Gomina: Parliamentary democracy under the British Crown (Crown Dependency)
Monarch: Charles III · lati Oṣù Kejìlá 2022
Àwọn Ìṣàmúlò-ètò: Lyndon Farnham (Idirẹ̀sì)
Àwọn ààyè-iṣẹ́: Independents (awọn minisita ti ko ni ẹgbẹ)
Awọn idibo to kẹhin: Igbakeji Alakoso, 7 Oṣù Kejìlá 2026
Awọn idibo to n bọ: Igbàyélú Ajọbá Gbogbogbó, tòjú 2030. Farnham ti wa ni a yan lẹ́yìn bi Ọgá Alakosò fun Ajọbá tuntun ni oṣù Kejìlá ọdun 2026
Àwọn Ìṣàmúlò-ètò: Awọn orilẹ-ede Assembly (unicameral): 49 ti a yan awọn ọmọ ẹgbẹ (9 Senators, 28 Deputies, 12 Connétables) plus non-voting ex officio awọn ọmọ ẹgbẹ
Siséèsì Ìjọba: Àwọn ààyè-iṣẹ́ tí a fi pamọ́ nínú ìṣẹ̀dá Norman, ìṣẹ̀dá Common English atí àjọṣepọ̀ agbegbe

Economics and finance

Awọn eniyan: 104.5k (2024)
Ìjánu-ìsún: USD 8.8bn (2024)
GDP fun ẹni kọọkan: USD 84,143 (2024)
Awọn owo-ìwọ̀n: Pound sterling (Local Jersey pound notes and coins also issued) (GBP), Jersey pound ti a fi jade nipasẹ awọn orilẹ-ede ti Jersey ni par pẹlu GBP; poun sterling n lọ laaye
Central Bank of Nigeria: Ko si; Jersey Financial Services Commission ni adari owo
Àwọn ìṣàmúlò-ètò: S&P AA- (stable) (as of February 2026)

Owo ati inawo ni o fẹrẹ to 38% ti eto-ọrọ, eyi ti o mu ki Jersey jẹ ọkan ninu awọn ile-ifowopamọ kariaye ti o dara julọ fun banki, awọn owo-ori ati iṣowo igbẹkẹle.

Àwọn Irinṣẹ́

Àkọsílẹ̀ fún ìṣàfihàn àwọn iṣẹ́ ìpamọ́

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́JFSC

Àwọn Ìṣẹ́: Banking Business (Jersey) Law 1991
Àwọn Irinṣẹ́: Awọn idiyele iforukọsilẹ GBP 32,829 pẹlu owo-ori ọdun kan lati ọjọ ifunni si ọjọ 1 Oṣu Kẹsan to n bọ (iforukọsilẹ awọn idiyele ọdun 2026).
Ìfihàn: Ko si; Jersey wa ni ita EU ati UK perimeter ti ofin.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ẹgbẹ ti n ṣiṣẹ ni kariaye: o kere ju ọdun mẹfa ti o dara julọ bi banki ti a ṣe abojuto ati ipo owo-ifowopamọ (aṣayan tabi ẹgbẹ)
Òjútó ilè gbọdọ̀ fi ààyè-iṣẹ́ pamọ́ láti jẹ́kí ìṣàfarawe-ètò Jersey lọ́wọ́lọ́wọ́
Jersey start-ups yẹ ki o ṣafihan ibẹwo ti ara ẹni ni Jersey pẹlu awọn ipinnu ati iṣakoso ti o tọ; awọn banki shell ko le ṣe (BBJL Art. 10)
Awọn aṣoju ati awọn oludari nilo ipinnu ti ko ni igbẹkẹle; owo-ori, iye owo ati awọn ibeere ti o tobi julọ ni a ṣe ni ofin Banking of Practice

Sources(3)

JFSC: Bank licensing policy (last revised 3 September 2026) · checked 2026-10-07
JFSC: Banking legislation · checked 2026-10-07
JFSC: 2026 fees notices · checked 2026-10-07

Ààyè-iṣẹ́ iṣẹ́ ifowopamọ́ (PSP)

Iforukọsilẹ lati ṣe iṣowo iṣẹ owo

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́JFSC

Àwọn Ìṣẹ́: Financial Services (Jersey) Law 1998, Art. 2(9) (bureau de change, cheque cashing, transmitting or receiving funds by wire or other electronic means, money transmission services)
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ GBP 3,978; awọn owo isanwo ọdun kan GBP 3,978 (2026 awọn idiyele iroyin).
Ìfihàn: Kò ní.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn iforukọsilẹ labẹ ofin iṣẹ-ifowopamọ (Jersey) 1998 ṣaaju ki o to bẹrẹ iṣowo iṣẹ owo
Igbàrá nínú Iṣẹ́ Ọjàdúró Owo
AML/CFT/CPF Manual compliance

Sources(3)

Jersey Legal Information Board: Financial Services (Jersey) Law 1998 · checked 2026-10-07
JFSC: Money Service Business · checked 2026-10-07
JFSC: 2026 fees notices · checked 2026-10-07

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Àwọn ààyè-iṣẹ́ ìṣàfihàn àwọn ohun-iní-irinṣẹ́ aṣiwere (Ìtàn 2)

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́JFSC (AML/CFT/CPF ìṣàfihàn)

Àwọn Ìṣẹ́: Proceeds of Crime (Jersey) Law 1999, Schedule 2 Part 4; Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
Àwọn Irinṣẹ́: Awọn idiyele iforukọsilẹ GBP 555 fun awọn ibeere ti o tọ nipasẹ VASP (GBP 205 fun oniṣowo kan; awọn idiyele ti o kere si nipasẹ olupese iṣẹ AML) labẹ alaye awọn idiyele 2026.
Ìfihàn: Kò ní.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kòónú ìṣàfarawégbè laarin àwọn ohun-iní-irinṣẹ́ aimọye atí ẹ̀yàn, ìṣàfarawégbè laarin àwọn ohun-iní-irinṣẹ́ aimọye, ìjánu-ìpamọ́ tàbí ìdajọ́, àtí iṣẹ́ tí wọ́n bá ṣe nípa àwọn ohun-iní-irinṣẹ́ aimọye
Ṣẹ̀dá ìṣàmúlò-ètò náà
Àwọn VASP ní óò fi ìṣàmúlò-ètò lọ́wọ́lọ́wọ́, kò jẹ́ olùfihàn iṣẹ́ AML
AML/CFT/CPF Handbook, pẹlu àwọn ẹ̀yàn ìṣàmúlò-ètò irin ajo

Sources(3)

JFSC: Is my activity or operation that of a Virtual Asset Service Provider? · checked 2026-10-07
JFSC: Virtual Asset Service Providers (Innovation Hub) · checked 2026-10-07
JFSC: 2026 fees notices · checked 2026-10-07

Firma idoko-owo

Iforukọsilẹ lati ṣe iṣowo idoko-owo

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́JFSC

Àwọn Ìṣẹ́: Financial Services (Jersey) Law 1998, Art. 2(2)
Àwọn Irinṣẹ́: Awọn idiyele iforukọsilẹ GBP 2,910 fun Class A, B tabi C (tabi eyikeyi awọn akojọpọ); GBP 1,452 fun Class D tabi Class E. Awọn idiyele ọdun kan lati GBP 4,716 base plus per-employee charges for Classes A to C (2026 fees notice).
Ìfihàn: Kò ní.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kòó bá a lò nínú àwọn ìpamọ́, ìṣakosó-ifowopamọ́ tí a fẹ́, àwọn ìṣẹ̀dà ifowopamọ́ àtí ìmọ̀ràn
Ìdajọ́ Ìṣẹ́ Ẹ̀kọ̀ọ̀kan
Awọn eeyan pataki ti o tọ ati awọn eeyan pataki

Sources(2)

Jersey Legal Information Board: Financial Services (Jersey) Law 1998 · checked 2026-10-07
JFSC: 2026 fees notices · checked 2026-10-07

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Jersey Financial Services Commission (JFSC) · websitebanks, Payment service providers, Investment firms, Virtual asset service providers (VASPs), Trust companies, Funds

Jersey ko ni ilé-iṣẹ́ owo-ẹ̀yàn kọ́ọ̀kan tabi iwe-aṣẹ́ ile-iṣẹ́ owo-ẹ̀yàn; iṣẹ́ ìfilọ́wọ́lù atí ìpamọ́ owò lọ́wọ́ iṣẹ́ iṣẹ́ owò nínú Iṣẹ́ Ẹ̀ká Owó (Jersey) 1998. Ojú-iṣẹ́ tí o kere jù fun àwọn banki ní a fi han nínú Àkọsílẹ̀ Bankì tí a ṣe nínú Iṣẹ́ Ẹ̀ká Owó atí fun àwọn ẹ̀ká mìíràn nínú awọn koodú to bá jẹ́, eyi tí a kò gba, bẹ́ẹ̀ nínú àwọn ìṣàmúlò-ètò náà. JFSC kò tẹ̀jade ààyè-iṣẹ́ tí a fọwọ́sí nínú ojú-ìwé tí a ṣabẹwò si. Àkọsílẹ̀ ẹ̀yàn 2027 tí a fi gbékalẹ̀; àwọn ìṣàmúlò-ètò 2026 lo níbẹ̀. Jersey ní ilú tí a mọ̀ pé ní igbẹ́kẹle atí ibí ifowopamọ́ (óṣiṣẹ́ ile-iṣẹ́ ẹ̀yàn atí iṣẹ́ ẹ̀yàn tí a fọwọ́sí nínú Iṣẹ́ Ọjọ́ 1998 kan); àwọn ẹ̀yàn náà kò wa nínú àwọn alayé nibi.

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

Ààyè-iṣẹ́ Jersey

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Àwọn Ìjánu-ìrò
Ọ̀kọ̀ọ̀kan: Àwọn ààyè-iṣẹ́
Agbègbè: 116 km²
Awọn ede Ofin: English, French
Zone Time: UTC+00:00 (UTC+01:00 nínú igba otutu)

Àwọn àgbéwọlé ìṣàfihàn

Àwọn iṣẹ́ owó (ìbàn, àwọn ẹ̀yàn, igbẹ́kẹle atí iṣakoso ile-iṣẹ)
Ìṣẹ́ Ọ̀fẹ́
Àwọn Ìṣàmúlò-ètò
Àwọn ohun-iní-ìṣẹ́ amọ́já (Jersey Royal potatoes, dairy)

Àwọn ìṣàfihàn ààyè-iṣẹ́

Àwọn Ìṣàmúlò-ètò

Sources for the country information(9)

Àwọn ìròyìn ààyè-iṣẹ́ orilẹ-ede tí a ṣayẹwo ní ọjọ́ kọkanlá 9, ọdun 2026. Àtòjọ-ẹ̀yàn líǹkì tí a pàṣẹ́ ní ọjọ́ kọkanlá 7, ọdun 2026. Àwọn ìròyìn nikan, kò jẹ́ àgbekalẹ̀ ofin; àwọn ìṣàmúlò-ètò kùnà. Àkọ́lé àwọn ìṣàmúlò-ètò.

Sources for the licensing information(9)

FATF: Jurisdictions under Increased Monitoring, 19 June 2026 · checked 2026-10-07
FATF statement of 19 June 2026 (copy published by the Financial Intelligence Unit of Kosovo; fatf-gafi.org blocked automated access) · checked 2026-10-07
EUR-Lex: Commission Delegated Regulation (EU) 2016/1675, consolidated version of 29 January 2026 · checked 2026-10-07
Council of the EU: revised EU list of non-cooperative jurisdictions for tax purposes, document 5821/26 (Annex I) · checked 2026-10-07
JFSC: Bank licensing policy (last revised 3 September 2026) · checked 2026-10-07
JFSC: 2026 fees notices · checked 2026-10-07
JFSC: Fees · checked 2026-10-07
Jersey Legal Information Board: Financial Services (Jersey) Law 1998 · checked 2026-10-07
JFSC: Is my activity or operation that of a Virtual Asset Service Provider? · checked 2026-10-07