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Sanctions Compliance Obligations

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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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 ...

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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...

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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...

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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 ...