It can be difficult to find useful and relevant information on terrorist financing; money laundering seems to be addressed far more frequently in ind...
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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 ...
Working together in HR and Compliance
The HR and Compliance Teams often seem to operate at a distance within the same business, each focussing on their own areas of law and regulation wit...
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 years as a principal at the company, Chri...
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 and it is encouraging that firms appear ...
Our Response to COVID-19
Following the outbreak of coronavirus COVID-19, and as instructed by the Government of Jersey, we have temporarily closed Cyan's office in St. Helier...
3 Key Reviews
The latest Consultation Paper (No. 10, 2018) from the Jersey Financial Services Commission (“the JFSC”) has floated the proposal that regulated en...
Tiptoeing through tipping-off in Jersey
The Proceeds of Crime and Terrorism (Tipping Off – Exceptions) Regulations 2014 (“the Regulations”) have been in place for a while now but after...
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 legal advice. But I do spend quite a lot of...
