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Country intelligence · Europe

Jersey

JEY · JE · Europe

The Jersey country profile for bank credit desks, assembled from the official record: export credit agency coverage, company register and beneficial ownership access, sanctions and FATF standing, and company register events. Sources are named with each datum.

At a glance

IndicatorValueEditionSource
Control of corruption68.602024Worldwide Governance Indicators
Government effectiveness76.202024Worldwide Governance Indicators
Political stability90.602024Worldwide Governance Indicators
Regulatory quality71.602024Worldwide Governance Indicators
Rule of law84.902024Worldwide Governance Indicators
Voice and accountability81.402024Worldwide Governance Indicators

Source attribution

  • Source: Worldwide Governance Indicators, The World Bank. Licensed CC BY 4.0.

Export credit agency

No export credit agency for Jersey is tracked in the Stonewake reference set.

Company register access

No openly licensed company register for Jersey is under Stonewake monitoring. Registers with restricted licences are not shown here.

Beneficial ownership register

No openly licensed beneficial ownership register for Jersey is under Stonewake monitoring. Registers with restricted licences are not shown here.

Sanctions and FATF standing

Jersey holds no active listing on the public-law lists Stonewake tracks: the EU AML high-risk list, the FATF increased monitoring and call for action lists, and country sanctions programmes.

Company register events

18 company register events recorded for Jersey entities in the Stonewake dataset.

Public records only. Values are shown as published, with the publisher named beside each datum; data refreshes on each publisher's cadence.

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