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...
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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...
Removal of AML/CFT Exemptions
The JFSC has published its feedback to the Consultation on AML/CFT Scope Exemptions. A host of entities which were formerly subject to exemptions ...
A Regulator calls – a short guide to preparing for and managing a JFSC examination
Imagine you are the Head of Compliance for ABC Financial Services. The phone rings and it's your JFSC supervisor on the line, informing you tha...
The Key to Effective Compliance Monitoring
In recently announcing its examination programme for 2020, the JFSC has emphasised the importance with which it regards the compliance monitoring pro...
Class G risk consultations
Individuals holding a personal Class G registration to act as a director are exposed to a variety of potentially hazardous risks, many of which are l...
Institute of Directors Scheme with Emilie Begley
Last week Cyan was delighted to welcome Emilie Begley of Hautlieu School as a participant in the Institute of Directors Work Shadow Scheme. The Sc...
Why do good people sometimes do bad things?
During our time in the Supervision “Hospital Wing” and Enforcement at the Commission and since setting up Cyan, Chris and I have dealt with many ...
