2025 business plan event
We are pleased to announce our 2025 business plan event on Tuesday 11 February, from 8:30am to 10:30am. This event ...
Tag: JFSC
IoD Jersey Digital Committee urges proactive leadership on cyber and information security risk
On 5 November IoD Jersey’s Digital Subcommittee hosted a breakfast event focusing on the topic of cyber and information security. ...
Jersey’s financial services regulator publishes plan to address MONEYVAL actions
MONEYVAL, a permanent monitoring body of the Council of Europe that assesses jurisdictions’ compliance and effectiveness in combatting financial crime, ...
Regional Financial Crime Supervision Programme strengthens collaboration
The Jersey Financial Services Commission, in partnership with the Toronto Centre and Jersey Overseas Aid, has successfully concluded the Regional ...
Serious regulatory contraventions for Jersey Post, but zero fine
The JFSC has issued a public statement in relation to 'significant and material contraventions' of Jersey’s regulatory framework, by Jersey ...
Meet Reggie – JFSC launches new AI-powered regulatory chatbot
As part of the Jersey Financial Services Commission's strategic commitment to digital transformation, they have launched a new AI-powered regulatory ...
FinTech: Transforming finance in the digital age
Transforming Finance in the Digital Age event will focus on the advancing technologies available across the Financial Services sector, bringing ...
Annual update: Prescribed non-profit organisations
Join us at our annual update for presribed non-profit organisations. The event will feature a guest speaker from the Financial ...
Annual update: Designated non-financial businesses and professions, and virtual asset service providers
Join us at our annual update for designated non-financial businesses & professions (DNFBPs) and virtual asset service providers (VASPs). The ...
Regulation in Jersey – do we get the balance right?
Is Jersey regulated in a way that protects all Islanders? What happens when regulation goes too far and what are ...