The Government of Jersey and the Jersey Financial Services Commission (“JFSC”) have concluded their consultation on amendments to certain require...
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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 ...
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...
Have you captured all of your products and services?
The recent JFSC public statement and civil penalty issued by the JFSC to Lloyds Bank Corporate Markets Plc, may not at first glance be considered rel...
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...
Sanctions Risk – is your Business Risk Assessment (“BRA”) current?
Over the past few months, most businesses have learned a great deal about sanctions, in particular how practical and effective the business’ contro...
Financial Sanctions Evasion Typologies Red Alert
The UK's National Crime Agency, Office of Financial Sanctions Implementation and other authorities have issued a Red Alert providing useful and pract...
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...
Cyan Regulatory Services and Altair Partners merge to create market-leading governance and compliance services business
Independent professional services firms, Cyan and Altair, have joined forces to create a leading practice in the Channel Islands comprising more than...
