Insights

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Our Response to COVID-19

Following the outbreak of coronavirus COVID-19, and as instructed by the Government of Jersey, we have temporarily closed Cyan's office in St. Helier...

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Retirement of Chris Cooke

Cyan would like to bid a fond farewell to Chris Cooke, one of the company’s co-founders. After nearly six years as a principal at the company, Chri...

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Appointment of Helen Holmes

We are absolutely delighted to welcome Helen Holmes to Cyan. Helen joins Cyan from an international banking and financial services group where she...

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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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3 Key Reviews

The latest Consultation Paper (No. 10, 2018) from the Jersey Financial Services Commission (“the JFSC”) has floated the proposal that regulated en...

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How safe is your client money?

I couldn’t help but notice one of the more significant amendments proposed by the JFSC in Consultation Paper No. 10 (Amendments to the Codes of Prac...

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Tiptoeing through tipping-off in Jersey

The Proceeds of Crime and Terrorism (Tipping Off – Exceptions) Regulations 2014 (“the Regulations”) have been in place for a while now but after...