About

Corporate Governance

Institutional-grade governance designed for transparency, accountability, and the long-term protection of investor interests.

Governance Framework

How We Govern

Good governance is the foundation of trust. Our framework ensures that every decision is made with clarity, accountability, and the interests of our stakeholders at the centre.

01

Governance Framework

Our governance framework is designed to ensure accountability, transparency, and alignment across every level of the organisation. Decision-making authority is clearly delineated between the Board, Investment Committee, and executive management, with formal terms of reference for each body.

02

Board Composition & Independence

The Board comprises a balance of executive and independent non-executive directors, ensuring robust challenge and oversight. Independent directors bring sector expertise spanning real estate, financial services, technology, and regulatory affairs. Board effectiveness is reviewed annually.

03

Risk Management Oversight

Risk management is embedded at every level of the organisation. The Board has ultimate responsibility for risk appetite and oversight, delegated operationally to the Risk Committee. Our risk framework covers market risk, credit risk, operational risk, liquidity risk, and ESG risk across all fund vehicles.

04

Compliance Framework

Compliance is not a function -- it is a culture. Our compliance framework ensures adherence to all applicable laws, regulations, and internal policies. We maintain a compliance monitoring programme, conduct regular training, and operate a whistleblowing policy with independent reporting channels.

Regulatory Status

Jersey JFSC Regulatory Framework

Kennis Wiser Capital Ltd is domiciled in Jersey and operates under the supervision of the Jersey Financial Services Commission. Our regulatory obligations ensure the highest standards of investor protection.

Jurisdiction

Jersey, Channel Islands

Regulator

Jersey Financial Services Commission (JFSC)

Fund Regime

Jersey Private Fund

AML/CFT

Full compliance with Jersey Proceeds of Crime Law and Money Laundering Order

Data Protection

Compliant with Jersey Data Protection Authority requirements and GDPR principles

Reporting

Annual audited financial statements, quarterly investor reporting, regulatory returns

Key Policies

Governance Policies

Our governance policies are reviewed annually and approved by the Board. Key policies include:

Anti-Money Laundering Policy

Conflicts of Interest Policy

Whistleblowing Policy

Data Protection Policy

Business Continuity Plan

Complaints Handling Policy

Responsible Investment Policy

Remuneration Policy

Outsourcing Policy