The JFSC has published its feedback to the Consultation on AML/CFT Scope Exemptions. A host of entities which were formerly subject to exemptions ...
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Have you captured all of your products and services?
The recent JFSC public statement and civil penalty issued by the JFSC to Lloyds Bank Corporate Markets Plc, may not at first glance be considered rel...
JPF returns – best practice
The deadline for the annual Jersey Private Fund submission by Designated Service Providers has been extended to the end of August. The DSP is re...
Sanctions Risk – is your Business Risk Assessment (“BRA”) current?
Over the past few months, most businesses have learned a great deal about sanctions, in particular how practical and effective the business’ contro...
Financial Sanctions Evasion Typologies Red Alert
The UK's National Crime Agency, Office of Financial Sanctions Implementation and other authorities have issued a Red Alert providing useful and pract...
Preparing for the Senior Manager Regime
The Jersey Financial Services Commission has launched a consultation on who should be regarded as senior managers for the purposes of the civil penal...
Cyan Regulatory Services and Altair Partners merge to create market-leading governance and compliance services business
Independent professional services firms, Cyan and Altair, have joined forces to create a leading practice in the Channel Islands comprising more than...
Appointment of Sharon Avis
We are absolutely delighted to welcome Sharon Avis to Cyan. Sharon has over 37 years experience in the Jersey finance industry within the banking,...
Understanding Foreign PEP Risks
The surfacing of multiple issues in the various Pandora Papers investigations, combined with the JFSC’s recent publication of feedback from their e...
