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. ...
Tag: JFSC
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 ...
JFSC makes two senior appointments
Monique O’Keefe and Diane Maxwell have been appointed as Deputy Chair and Director of Policy at the Jersey Financial Services ...
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 ...
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 ...