Regulatory and compliance expertise
Pragmatic advice from people you can trust
At Cyan, we draw upon our extensive experience as former regulators and senior industry professionals to help businesses meet legal and regulatory demands. We pride ourselves on the provision of an expert service at competitive rates; and we measure our success through the feedback we receive and the long-term relationships we have established with our clients.
We are trusted advisers to a wide range of businesses including international wealth management firms, some of Jersey’s largest fund service providers, private equity houses and one of the Island’s first e-gaming operators. We aim to build long-term relationships with our clients, acting always in their best interests and providing authoritative support which clients can rely on.
“We work hard to provide the best possible service, working alongside our clients to understand their precise requirements and provide pragmatic authoritative solutions. We will ‘roll up our sleeves’ to help and respond with urgency when the situation requires it.”
Nicola Crowell
Co-Founder
Our team of experts
Chris Cooke and Nicola Crowell established Cyan in November 2014 with the aim of applying their technical expertise and experience as former regulators to help businesses meet the challenges of the ever-changing legal and regulatory regime.
The firm now benefits greatly from the additional insight provided by Philip Baker, Ruth Moss and Helen Holmes. In additional to our permanent staff, we are very fortunate to be able to call upon the assistance of other professionals who we are able to engage as consultants for specific assignments to further widen the expertise available and provide additional resource.
What our clients say
“I have had the pleasure of working with Cyan on a number of occasions and the professionalism, expertise of knowledge and service provided has always been of the highest standard possible”.
HEAD OF COMPLIANCE
International Wealth Management Firm
“The board effectiveness review was well written, thoughtful, and, perhaps most importantly, really useful”.
Board Member
Fund Investment Firm
Latest insights
Understanding Foreign PEP Risks
Notes on how to identify, understand and mitigate the risks presented by Foreign PEPs....
Compliance under pressure
Thoughts on Jersey's current level of compliance resources and possible responses....
Ethnically or Racially Motivated Terrorism Financing
It can be difficult to find useful and relevant information on terrorist financing; money laundering seems to ...
Cyan’s new offices
On 16 July 2021, Cyan is re-locating to our new offices at: Third Floor 22 Hill Street St. Helier Jersey JE2 4...
Funds corporate governance – the regulator’s expectations
I was recently reading an excellent article by Tim Morgan, Chair of the Jersey Funds Association, concerning t...
It ain’t just what you do, it’s the way that you do it!
In a competitive and highly regulated world, we must adhere to and are measured against ever-higher standards....
Working together in HR and Compliance
An effective HR Team plays a crucial role in securing the compliance of a financial services business. This ar...
A Regulator calls – a short guide to preparing for and managing a JFSC examination
Imagine you are the Head of Compliance for ABC Financial Services. The phone rings and it’s your J...
COVID-19 – how should the Compliance Function respond?
We have seen communications recently from the JFSC regarding the industry’s response to the COVID-19 virus a...
Retirement of Chris Cooke
Cyan would like to bid a fond farewell to Chris Cooke, one of the company’s co-founders. After nearly six ye...
Our Response to COVID-19
Following the outbreak of coronavirus COVID-19, and as instructed by the Government of Jersey, we have tempora...
Appointment of Helen Holmes
We are absolutely delighted to welcome Helen Holmes to Cyan. Helen joins Cyan from an international banking an...
The Key to Effective Compliance Monitoring
In recently announcing its examination programme for 2020, the JFSC has emphasised the importance with which i...
3 Key Reviews
The latest Consultation Paper (No. 10, 2018) from the Jersey Financial Services Commission (“the JFSC”) ha...
How safe is your client money?
I couldn’t help but notice one of the more significant amendments proposed by the JFSC in Consultation Paper...
Tiptoeing through tipping-off in Jersey
The Proceeds of Crime and Terrorism (Tipping Off – Exceptions) Regulations 2014 (“the Regulations”) have...
Investing in the emerging medical marijuana market
I should start with a caveat – I’m not a lawyer and I wouldn’t dream of claiming to be able to give lega...
Board effectiveness reviews
Revisions to the Codes of Practice in March 2018 included a new requirement that all aspects of a registered p...
Who wants to be a………. Data Protection Officer?
With only 6 months to go until the EU General Data Protection Regulation (GDPR) takes effect, both Jersey and ...
Presentation to the JCOA
Presentation to the JCOA On 6 June 2017, we spoke to members of the Jersey Compliance Officers Association on ...
Conflicts of interest – the Compliance Officer has client-facing responsibilities
There are many difficulties facing anyone fulfilling the role of a key person, whether a Compliance Officer, M...
Conflicts of interest – a director holds the same investment as a client
In this example, a director has invested into the same company / joint venture / property development etc as a...
Conflicts of interest – a client is a shareholder of the business
Under our first scenario, a shareholder of the regulated business is also a client of the business. This is no...
Conflicts of Interest
Introduction Conflicts of interest are all-pervasive in the finance industry yet their effective management se...
How effective is your compliance function?
Hopefully these observations don’t apply to you or your business, however they have all appeared in public s...
Cyber Security Examinations
The JFSC has announced that cyber security is to be one of the themes to be assessed next year as part of thei...
Class G risk consultations
Individuals holding a personal Class G registration to act as a director are exposed to a variety of potential...
Institute of Directors Scheme with Emilie Begley
Last week Cyan was delighted to welcome Emilie Begley of Hautlieu School as a participant in the Institute of ...
Why do good people sometimes do bad things?
During our time in the Supervision “Hospital Wing” and Enforcement at the Commission and since setting up ...
Panama Papers – how Cyan can help
We have a sneaking suspicion that last month’s breaking news will continue to feature in the headlines for m...
Philip Baker, Associate Director
We are delighted to welcome Philip Baker to Cyan. With more than 30 years of experience of working in financia...
Presentation to the Jersey Compliance Officers Association
We will be speaking to the JCOA on 2nd February 2016 on the subject of “Gamekeepers turned poachers – pers...
Jersey Evening Post, 15 July 2015
Cyan have a blueprint for success By Gill Kay ‘What if?’ That’s a question many people ask themselves wh...
Corporate Governance
1982 – Culture Club – “Do you really want to hurt me?” Catchy song, perhaps, but what has this...
The Outlook for 2015
It’s the time of year when we all take stock and look ahead, contemplating what the future might hold. There...
Need help from experts
that you can trust?
Call us now on 01534 880659 for a confidential chat about how we can help your business.