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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...

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Compliance under pressure

The recent Government / JFSC webinar which explained their consultations on proposed changes to enforcement and civil penalty powers and processes se...

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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 ...

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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...

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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...

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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...

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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...