Category Archives: Jersey Regulatory

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The Art of Compliance

There’s no point denying it.  It’s a tough time to be a compliance officer.  The seemingly never-ending communications from the JFSC re...

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JPF returns – best practice

The deadline for the annual Jersey Private Fund submission by Designated Service Providers has been extended to the end of August. The DSP is re...

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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...

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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...