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...
Sanctions Risk – is your Business Risk Assessment (“BRA”) current?
Over the past few months, most businesses have learned a great deal about sanctions, in particular how practical and effective the business’ contro...
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...
Compliance under pressure
The recent Government / JFSC webinar which explained their consultations on proposed changes to enforcement and civil penalty powers and processes se...
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...
