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DTSTART;TZID=Europe/Jersey:20260120T120000
DTEND;TZID=Europe/Jersey:20260120T130000
DTSTAMP:20251229T171631Z
CREATED:20251229
LAST-MODIFIED:20251229
PRIORITY:5
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TRANSP:OPAQUE
SUMMARY:Drop-in Session: Consultation on complex structures
DESCRIPTION:We are continuing our work to strengthen Jersey’s financial crime framework. Following extensive feedback on our June 2025 AML/CFT/CPF Handbook enhancements consultation, we have issued a follow-on consultation focused on complex structures.\nJoin us at Town Hall, St Helier, at 12:00 on 20 January 2026 for an open discussion on the proposals.\nWhat’s changing?\nWe have revised our approach to ensure a risk-based and proportionate framework. The updated guidance now distinguishes between:\n\nStandard Customer Due Diligence (Section 4): guidance for identifying complex structures and applying mitigating measures where the structure is not assessed as high risk\nEnhanced Due Diligence (Section 7): codes and guidance for situations where complexity contributes to a customer being assessed as high risk\n\nWho is affected?\nAll supervised persons, including financial institutions, designated non-financial businesses and professions and virtual asset service providers.\nFeedback deadline: submit your comments by 12 February 2026 via Smart Survey or through Jersey Finance Limited\nPublication of revisions: 26 March 2026\nEffective date: 31 May 2026\nYour input is vital to ensure the Handbook remains practical, proportionate, and aligned with global standards. We encourage all stakeholders to review the consultation paper and share their views.\n
URL:https://channeleye.media/events/drop-in-session-consultation-on-complex-structures/
ORGANIZER;CN=Jersey Financial Services Commission (JFSC):MAILTO:
CATEGORIES:Business,Finance,Jersey
LOCATION:York Street, St Helier, JE4 8PA, Jersey
ATTACH;FMTTYPE=image/png:https://channeleye.media/wp-content/uploads/2020/09/JFSC-logo-02-16-9.png
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