Jersey updates AML and proceeds of crime law for trustees and private trust companies
Jersey's Proceeds of Crime law is to be updated to bring the terminology inline with that of FATF (the Financial ...
Tag: JFSC
Jersey’s financial services regulator announces Board changes
The JFSC has appointed two new Commissioners, Megan Butler and John Laurens, the retirement of the Chair, Mark Hoban, and ...
Jersey’s financial services regulator proposes funds fee increase of 14.7%
The Jersey Financial Services Commission (JFSC) has published a consultation on a proposed fee increase of 14.7% in 2023 to ...
Director General of JFSC to speak at IoD leaders lunch
In a year that sees the critical Moneyval inspection of Jersey’s finance industry, it is fitting that IoD Jersey’s first ...
Jersey charities and non-profit organisations – are you aware of the law changes?
From next year, all Jersey non-profit organisations (NPOs) will need to be registered with the Jersey Financial Services Commission (JFSC). ...
JFSC prohibits financial adviser from working in Jersey’s finance industry
The Jersey Financial Services Commission (JFSC) has issued a public statement outlining its conclusions following an investigation into local financial ...
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 ...
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 ...
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 ...