On 1 September 2023, the EU Legislation (Information Accompanying Transfer of Funds) (Amendment) (Jersey) Regulations 2023, will come into effect. Th...
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2022 Financial Crime Examinations Feedback Paper
The JFSC has published the report from its 2022 Financial Crime Examinations, summarising the main findings from 20 financial crime examinations (18 ...
Sanctions Compliance Obligations
The recent amendments made by the Jersey Financial Services Commission (“JFSC”) to the AML/CFT/CPF Handbook include a new section (8.8) which pro...
New Requirements for Non-Profit Organisations (“NPOs”)
The Government of Jersey and the Jersey Financial Services Commission (“JFSC”) have concluded their consultation on amendments to certain require...
