Establishing a regulated fund management business in Jersey does not always require building a fully independent local infrastructure from day one.
As a licensed Manager of a Managed Entity (MoME), Hawksford provides the governance, compliance, administration and operational support that allows investment managers, general partners and fund sponsors to establish and operate a Jersey-regulated business efficiently.
Whether you are launching a new investment manager, relocating an existing operation or establishing a Jersey presence for a fund structure, our experienced team can help you create a robust and scalable operating model.
What is a Managed Entity?
A Managed Entity is a Jersey company registered to conduct fund services business activities while relying on an appointed MoME for a material part of its local infrastructure.
The Managed Entity remains responsible for its business and regulatory obligations, while the MoME provides access to experienced professionals, governance frameworks, compliance resources, systems and local presence. This model can provide a practical and cost-effective route into Jersey's highly regarded regulatory environment.
How Hawksford can help
Governance and director services
We provide experienced Jersey resident directors and governance support to help maintain effective oversight and regulatory compliance.
Our service includes:- Jersey resident directors
- Board meeting coordination and attendance
- Corporate governance oversight
- Strategic decision support
- Risk and conflicts management
- Ongoing regulatory monitoring
Compliance and regulatory support
Our dedicated compliance specialists help Managed Entities meet their regulatory obligations and maintain appropriate systems and controls.
Services include:- Compliance Officer services
- MLRO and MLCO appointments
- Compliance monitoring programmes
- Business risk assessments
- Regulatory reporting and filings
- Regulatory change management
- AML and financial crime oversight
Administration and company secretarial
We deliver a complete administration solution, allowing managers to focus on investment activities rather than operational requirements.
Services include:- Registered office services
- Company secretarial support
- Maintenance of statutory records
- Board packs and minutes
- Corporate filings
- Record keeping and document management
- Service provider coordination
Operational and reporting support
We can support the day-to-day running of the Managed Entity through a range of operational and reporting services.
These may include:- Bookkeeping and accounting support
- FATCA and CRS reporting
- Banking support
- Payment processing
- Financial reporting coordination
- Tax and regulatory reporting assistance
Establishment and licensing support
From inception through launch, we work alongside legal, tax and other professional advisers to help establish the appropriate Jersey structure.
We can assist with:- Entity formation
- Regulatory application support
- Governance framework design
- Operational setup
- Banking arrangements
- Transition planning
Why Hawksford?
Director led service
Our senior Funds team remains actively involved throughout the relationship, delivering practical support and responsive decision-making.
Integrated expertise
Benefit from a single provider for governance, compliance, administration and operational support.
Flexible and scalable
Our solutions are tailored to your strategy, operating model and growth ambitions.
International perspective
From our Jersey headquarters, we support managers, funds and investment structures across multiple jurisdictions and alternative asset classes.
Speak to our experts today
Whether you are exploring the Managed Entity model, establishing a new investment manager or expanding your presence in Jersey, we can help you assess the available options and build a structure that supports your long-term objectives.
