Financial crime risk assessment is launched
The Government of Jersey has launched an assessment into the risk of financial crime posed by all companies, partnerships, trusts ...
The Government of Jersey has launched an assessment into the risk of financial crime posed by all companies, partnerships, trusts ...
This event at the Radisson will brief industry on progress with the exemptions programme, the possibilities offered by adopting a ...
This event at the Radisson aims to provide information on CDD / EDD, and how best to use it to ...
Sally Rochester has been appointed by Mourant, a law firm-led professional services business, to head up the newly launched Mourant ...
This event is relevant to the providers of services in the virtual assets space. We continue to work with the ...
Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCMJ) has been issued with a £498,000.00 civil financial penalty from the Jersey ...
On Thursday 21st July, the Jersey Financial Services Commission (JFSC) hosted an event looking at the findings of an independent ...
The Jersey Financial Services Commission (JFSC) has reflected on a second year navigating through the global pandemic in its 2021 ...
School of International Financial Services (SIFS) students have achieved a 100% pass rate in the Chartered Governance Institute International Certificate ...
Jersey's Financial Services Commission (JFSC) has issued a civil financial penalty of £803,661.17 on IQ-EQ (Jersey) Limited (formerly, First Names ...