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New Opportunities for Digital Identification

The recent approval of amendments to the Money Laundering (Jersey) Order 2008 by Deputy Miller will introduce a number of important changes to this c...

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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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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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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...