Welcome to ACA Compliance (Jersey)

ACA Compliance (Jersey) Limited is staffed by local expertise with significant industry and compliance experience. We specialise in servicing Jersey’s trust, hedge fund, banking, private equity and fund-services sectors with pragmatic, results-based support.

We deliver the highly confidential, personal and bespoke solution you would demand from a locally-based Jersey service provider, but backed-up by the man-power and technical support you would expect from a major professional services group assisting the largest of global institutions.

ACA Compliance (Jersey) Limited is the Channel Islands offices of ACA Compliance Group (“ACA”).

ACA was established in 2002 and is the world’s largest independent compliance consultancy. We operate from 12 offices across America and Europe (Hong Kong opening in 2012) with a rapidly expanding team of over 120 professionals, a third of which are former regulators.

Our team combines former FSA, SEC, FINRA, NFA, Stock Exchange and US State regulators with senior compliance practitioners, regulatory lawyers and accountants.

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ACA’s clients include hedge and long-only equity and derivative managers, large mutual complexes, banking and asset management institutions, trust companies, brokers, smaller boutiques and other wholesale finance companies.

ACA currently provide support to over 700 clients, including:

  • Seven of the world’s top ten private equity firms (as noted from Private Equity International’s ‘2011 PEI 300’);
  • More than half of the top 100 hedge fund managers (as noted from the October 2011 Absolute Return + Alpha article ‘Billionaire Dollar Club’);
  • Six of America’s top ten private equity real estate firms (as noted from the 2011 Prequin ‘Private Equity Real Estate Fund of Funds Review’);
  • Two thirds of Europe’s most prominent start-up hedge fund managers (as noted from HFMWeek’s article ‘20 for 2012’)

Trust Business Support

ACA USA

Director's Obligations

ACA in London

 

©2011 ACA Compliance Europe | Holidays for Heroes Jersey - Our nominated Charity 2010/11