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 ...
Tag: JFSC
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 ...
Former independent financial adviser banned from Jersey’s finance industry
Mr Gufur Hussain has been prohibited from working in the Island’s finance industry by the Jersey Financial Services Commission (JFSC) ...
JFSC describes 2020 as a ‘year of resilience’
The Jersey Financial Services Commission (JFSC) has reflected on a year of 'resilience' in its 2020 Annual Report. The JFSC’s ...
Jersey terrorism funding risk assessed as medium-low (NRA)
An assessment of the risk of Jersey being used as a conduit for the funding of terrorist activity has been ...