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X-WR-CALNAME:Channel Eye
X-WR-CALDESC:Business & Lifestyle News in the Channel Islands and Isle of Man
X-WR-TIMEZONE:Europe/Jersey
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DTSTART:20260329T020000
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DTSTART;TZID=Europe/Jersey:20260422T120000
DTEND;TZID=Europe/Jersey:20260422T130000
DTSTAMP:20260331T102730Z
CREATED:20260331
LAST-MODIFIED:20260331
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SUMMARY:Drop-in session – criminal background check enhancements
DESCRIPTION:Join us for an open discussion on our updated guidance for criminal background checks, which comes into effect 31 May 2026.\nJersey’s 2023–2024 MONEYVAL Mutual Evaluation Report identified a a requirement for enhanced background checks for beneficial owners, controllers, principal and key persons.\nAlongside the The Government of Jersey, we have committed to delivering enhancements as part of the national action plan.\nThese enhancements align Jersey with FATF standards and enhance the island’s ability to prevent criminals or their associates from owning, controlling, or influencing supervised businesses.\n
URL:https://channeleye.media/events/drop-in-session-criminal-background-check-enhancements/
ORGANIZER;CN=Jersey Financial Services Commission (JFSC):MAILTO:
CATEGORIES:Business,Finance,Jersey,Legal & Professional Services
LOCATION:York Street, St Helier, JE4 8PA, Jersey
ATTACH;FMTTYPE=image/jpeg:https://channeleye.media/wp-content/uploads/2026/03/JFSC-Event.jpg
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