Tag: JFSC

The Government of Jersey has launched an assessment into the risk of financial crime posed by all companies, partnerships, trusts ...

Sally Rochester has been appointed by Mourant, a law firm-led professional services business, to head up the newly launched Mourant ...

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 ...

In May 2022, Jersey's Financial Services Commission (JFSC) issued a consultation paper asking Industry for feedback on proposed fee changes. ...

The Jersey Financial Services Commission (JFSC) has re-appointed Commissioner, Annamaria Koerling. Annamaria joined the Board of Commissioners in 2017; her ...

The Jersey Financial Services Commission (JFSC) is asking for feedback funds businesses on a proposed 11% increase to the sector’s ...