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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 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...

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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...

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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...