In this example, a director has invested into the same company / joint venture / property development etc as a structure under the administration of ...
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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 not an uncommon occurrence in Jersey. ...
Conflicts of Interest
Introduction Conflicts of interest are all-pervasive in the finance industry yet their effective management seems to be an area where many busines...
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 their onsite examination programme. However...
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 Directors Work Shadow Scheme. The Sc...
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 Cyan, Chris and I have dealt with many ...
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 many months to come - possibly even year...
Philip Baker, Associate Director
We are delighted to welcome Philip Baker to Cyan. With more than 30 years of experience of working in financial services, Philip is well known in Jer...
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 – personal perspectives on regulation.” We ...
