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 ...
Tag: JFSC
JFSC proposes 15.4% fee increase for deposit taking businesses
The Jersey Financial Services Commission (JFSC) has published a consultation paper on a proposed fee increase of 15.4% to all ...
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 ...
Combatting Financial Crime Together: Exemptions, Digital ID and Law updates [sold out]
This event at the Radisson will brief industry on progress with the exemptions programme, the possibilities offered by adopting a ...
Combatting Financial Crime Together: Enhanced Due Diligence
This event at the Radisson aims to provide information on CDD / EDD, and how best to use it to ...
Mourant Consulting launches in Guernsey
Sally Rochester has been appointed by Mourant, a law firm-led professional services business, to head up the newly launched Mourant ...
Innovation hub – Virtual assets
This event is relevant to the providers of services in the virtual assets space. We continue to work with the ...
Lloyds Bank Corporate Markets fined almost half a million by Jersey regulator
Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCMJ) has been issued with a £498,000.00 civil financial penalty from the Jersey ...
Jersey’s Financial Services Commission to accelerate capabilities and support of RegTech adoption
On Thursday 21st July, the Jersey Financial Services Commission (JFSC) hosted an event looking at the findings of an independent ...
Regulator ‘shows resilience’ during pandemic in 2021 annual report
The Jersey Financial Services Commission (JFSC) has reflected on a second year navigating through the global pandemic in its 2021 ...