Category Archives: Jersey Regulatory

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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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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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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...

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How safe is your client money?

I couldn’t help but notice one of the more significant amendments proposed by the JFSC in Consultation Paper No. 10 (Amendments to the Codes of Prac...