JFSC BUSINESS PLAN 2017

As highlighted earlier by Comsure https: Berge Gerdt Larsen read here for some background https: In the reported judgement [click here https: Most Read News Blue Islands challenges regulator.. It’s easy to stay current with blglobal.

All you need to do is sign up for our newsletter. That can only be realised if regulator, government and industry work together. Revised versions of several of the Codes of Practice will come into effect on 21 March as shown below. It’s easy to stay current with blglobal. City Edition View more.

States adviser Colin Powell dies. The following thematic examinations have been identified and will be undertaken by the Jersey Financial Services […] Read More.

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jfsc business plan 2017

All you need to do is sign up for our newsletter. City Edition View more. A track change version of each Code that has been revised can be viewed by clicking […] Read More. Add a Comment Name: As highlighted earlier by Comsure https: Most Read Businness Blue Islands challenges regulator.

jfsc business plan 2017

Having adequate PII in place is a regulatory requirement for licensed entities, and this is of particular importance due to the lack […].

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The following thematic examinations have been identified and will be undertaken by the Jersey Financial Services […]. A track change version of each Code that has plann revised can be viewed by clicking […].

That can only be realised if regulator, government and industry work together. The JFSC 217 been monitoring the threat, further reviewing its […]. Unfortunately, the scheme relied on an offshore trust in […] Read More. Please be advised that the volume of Business News articles which we publish is fairly high and you should expect to receive an email most days. Having adequate PII in place is a regulatory plqn for licensed entities, and this is of particular importance due to the lack […] Read More.

Welcome to the Jersey Financial Services Commission

In particular the PPs including checklists on such matters as monitoring, on-boarding, file reviews, trigger events, etc. You’ll receive a daily summary email of new items which have been published.

jfsc business plan 2017

One of our statutory objectives is to pursue the best economic interests of the island and I believe the only way this can be achieved is by enhancing our reputation as a well-regulated jurisdiction. It’s easy to stay current with blglobal.

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In particular, the regulator will be focusing its efforts on maintaining its anti-money laundering supervisory capacity to meet global best practice standards, and delivering strategic and legislative developments in the Companies Registry. Unfortunately, the scheme relied on an offshore trust in […]. Want to know when we publish new content? Mitigating the greatest jrsc risks, improving interactions with industry and the general public, facilitating market plqn for Jersey, and ensuring the JFSC remains independent and efficient are all key priorities for Businesslife Wealth edition.

Berge Gerdt Larsen read here for some background https: You can update ubsiness preferences at any time by registering for a blglobal. Revised versions of several of the Codes of Practice will come into effect on 21 March as shown below. In the reported judgement [click here https: