JFSC fines three SG Kleinwort Hambros firms for inadequate monitoring
The Jersey Financial Services Commission (JFSC) has issued civil financial penalties totalling more than £719,000 against three SG Kleinwort Hambros ...
Tag: JFSC
Fund management KYC system aims to benefit both fund manager and clients
A technology solution that improves client service and also improves efficiency seems like the 'Holy Grail' in the finance industry. ...
‘Jersey for FinTech’ sees JFSC enquiries increase by 24%
FinTech enquires at the Jersey Financial Services Commission’s (JFSC) Innovation Hub grew by 24% in 2020. In its latest FinTech ...
JFSC issues fraud alert for CashFX
The Jersey Financial Services Commission (JFSC) is warning Islanders to be extra vigilant after reports that a business called CashFX ...
Jersey Finance partners with Durrell to launch globally focused ‘rewilding’ fund
Jersey Finance, in conjunction with Durrell Wildlife Conservation Trust, is formally launching a new initiative today aimed at protecting wildlife ...
More company information to be made public with new Jersey law
A new Jersey law, which came into effect on 6th January 2021, will increase the amount of information that will ...
Fund managers put faith in Jersey to guarantee post-Brexit distribution
With the end of the BEXIT transition phase looming, new figures continue to point towards Jersey playing an increasing role ...
JFSC reduces registry fees by £5 to support local businesses
Recognising the pressures on local companies in the current climate, the Jersey Financial Services Commission (JFSC) is bringing forward a ...
JFSC’s Director of Policy & Risk to join Mourant
Mourant, the offshore law firm, has appointed Mike Jones to a leadership role to enhance its fast-growing Regulatory offering. Mike, ...
TechWeek: Catching-up with Olenka Apperley of the JFSC
The JFSC's policy adviser and fintech lead answers our questions ahead of Jersey TechWeek. What is your job title and ...