JFSC assesses risk of local non-profits being used for financial crime
Local non-profit organisations are being asked to provide the Jersey Financial Services Commission (JFSC) with current information about their activities ...
Tag: JFSC
Private equity continues to drive Jersey funds growth
Sustained buoyant private equity activity continued to drive growth in Jersey’s investment funds sector as the total value of fund ...
Jill Britton steers JFSC as Interim Director General
Jill Britton has been appointed as Interim Director General of the JFSC. She replaces Martin Moloney who is the new ...
Hawksford Trust Company admits and rectifies breaches
Hawksford Trust Company Jersey Limited (Hawksford) has settled with the Jersey Financial Services Commission (JFSC) after breaching regulatory rules. The ...
Less than half of company annual confirmation statements filed as deadline approaches
The Jersey Financial Services Commission (JFSC) is reminding local businesses to submit their annual confirmation statements before the 30th September ...
JFSC powers to be extended? Join the consultation
A consultation has been launched to enable Jersey's financial services industry to respond to proposals to extend the JFSC's powers ...
Martin Moloney to leave JFSC and head-up global standards body IOSCO
Martin Moloney, Director General, is leaving the Jersey Financial Services Commission to take up the role of Secretary General of ...
Claire Bowes joins JFSC as new Commissioner
The Jersey Financial Services Commission (JFSC) has announced the appointment of a new Commissioner to its Board. Claire Bowes will ...
Jersey: Preparing for the next 60 years as a financial centre
2021 marks 60 years since Jersey's designation as an International Financial Centre. Over this period, global alternative assets have grown ...
Kerry Petulla appointed as JFSC’s Director of Enforcement
Experienced and longstanding JFSC investigator, Kerry Petulla has been appointed as Director of Enforcement for the Jersey Financial Services Commission ...