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 ...
Tag: JFSC
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 ...
Event 20,22 Apr: Looking for a career in finance? JFSC launches its first virtual careers fair
The Jersey Financial Services Commission (JFSC) will be hosting its first virtual careers fair on Tuesday 20th April and Thursday ...
JFSC appoints its first board apprentice
The Jersey Financial Services Commission has appointed its first board apprentice. Catherine Watson. Catherine is the Chief Internal Auditor of ...
Jersey’s funds industry reaches new record heights in 2020
The upward trajectory of Jersey’s funds industry continued in 2020 with the value of regulated funds business serviced in the ...
XRM streamlines digital interaction for JTC with Jersey regulator
JTC, the FTSE 250 financial services group, has partnered with Jersey-based technology provider, XRM, to implement their Regulatory Compliance Manager ...
Event 24 Mar: The Kalifa review of UK Fintech and lessons for Jersey
Join Digital Jersey's event 'The Kalifa Review of UK Fintech and Lessons for Jersey' with Dave Birch and Ron Kalifa. ...
Imminent risk of personal fines for NEDs warned by Club NED
Non-executive directors should be prepared for personal fines in Jersey very soon under the Jersey Civil Penalties Regime (JCPR) following ...