Innovation hub – Meet the JFSC Registrar
Meet our Jersey Financial Services Commission (JFSC) Registrar, Julian Lamb and learn about what he does in his role. The event will cover two sessions:
- 30 minutes of a presentation – by Julian Lamb – Executive Director of Registry and Registrar
- 1 hour of a drop-in session – facilitated by the Registrar and Olenka Apperley our Advisor at JFSC
In summary, the topics will cover:
- entity formation – Sound Business Practice Policy and higher risk factors
- crypto structures
- virtual asset structures
- capital raising
- business names
- registry digital transformation
- fight against financial crime
- proliferation
- anti-money laundering
- terrorist financing.
Julian will also discuss when a Trust Company Business needs to be instructed to make submissions, what is the annual confirmation process like and how it differs from the previous return.
Channel Eye Media is advertising this event for a third party. The event is not promoted, or endorsed by Channel Eye Media unless specifically stated.
