No Image Found

New office for the Altair Group

Cyan has moved office to share premises with the wider Altair Group. Our new address is: 5 Anley Street St. Helier J...

No Image Found

New Regulations on Wire Transfers

On 1 September 2023, the EU Legislation (Information Accompanying Transfer of Funds) (Amendment) (Jersey) Regulations 2023, will come into effect. Th...

No Image Found

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...

No Image Found

Appointment of Lisa Ronayne

Lisa Ronayne has joined the Altair Group as an Associate Director of Cyan Services Limited, further strengthening the business’ expertise in the pr...

No Image Found

Appointment of John Small

John Small has joined the Altair Group as an Associate Director of Cyan Services Limited. He joins a team focussing on tech innovation, which also dr...

No Image Found

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...

No Image Found

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 ...

No Image Found

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...

No Image Found

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...

No Image Found

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...

No Image Found

Appointment of Sharon Avis

We are absolutely delighted to welcome Sharon Avis to Cyan. Sharon has over 37 years experience in the Jersey finance industry within the banking,...

No Image Found

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...

No Image Found

Compliance under pressure

The recent Government / JFSC webinar which explained their consultations on proposed changes to enforcement and civil penalty powers and processes se...

No Image Found

Cyan’s new offices

On 16 July 2021, Cyan is re-locating to our new offices at: Third Floor 22 Hill Street St. Helier Jersey ...

No Image Found

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...