Over the past few months, most businesses have learned a great deal about sanctions, in particular how practical and effective the business’ contro...
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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...
Compliance under pressure
The recent Government / JFSC webinar which explained their consultations on proposed changes to enforcement and civil penalty powers and processes se...
Ethnically or Racially Motivated Terrorism Financing
It can be difficult to find useful and relevant information on terrorist financing; money laundering seems to be addressed far more frequently in ind...
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 ...
