Economic Substance
Substance compliance matrix
Economic substance laws across Jersey, BVI, Cayman Islands and Guernsey require fiduciary firms to demonstrate that relevant activities are genuinely directed and managed in the jurisdiction — through adequate staff, expenditure and physical presence. This matrix tracks every administered entity’s compliance status, next reporting window and risk flags, so the compliance team can prioritise remediation before a regulator review.
Overview
Portfolio snapshot
Aggregate substance compliance position across all four jurisdictions.
Entity detail
Compliance by jurisdiction
Each entity's substance status, activity class, staff head-count, annual expenditure and next reporting deadline. At-risk and non-compliant rows are highlighted.