Dear CEO and Compliance Officer The Jersey Financial Services Commission’s (JFSC) Consultation Paper (CP) on Data for Risk Based Supervision addresses our long-term data needs. The proposals set out in the CP will have a direct impact on your firm and we would therefore ask that you take the time to study them and provide […]

This campaign is a Jersey Financial Services Commission (JFSC) jointly funded initiative in association with the Personal Finance Society. THE MIS-SELLING OF INVESTMENTS IS OFTEN HARD TO SPOT Investment mis-selling is a growing issue in Jersey. In recent years there have been some cases where Islanders have lost some or all of their life savings […]

JFSC highlights growing investment mis-selling issue. The Jersey Financial Services Commission (JFSC) has today launched an island-wide public awareness campaign to highlight the growing issue of investment mis-selling in Jersey. The campaign, the first of its kind for the JFSC, comes in response to the increasing number of cases that the regulator has been dealing […]

The JFSC held a CTF update on Wednesday 7 September 2016 at the Town Hall – The title of the session was:   The Risk of Terrorist Abuse in the NPO Sector The event covered the main ways that the non-profit organisation sector can be abused by terrorists, including: why and how NPOs may be […]

The commission has issued feedback on the consultation paper regarding the amendments to the codes. See link attached: http://bit.ly/1Tj2uIg  

JFSC The JFSC have issued a consultation paper regarding Fund Fees: http://bit.ly/1WCJP9F

Clive Barton MBE has stepped down as a St Helier Procureur for ‘personal reasons’ the day after it was revealed that he had stepped down as Senior Partner of Moore Stephens and been barred from working in finance after a JFSC investigation. The news comes just 24 hours after the Island’s financial services regulator revealed […]

You may be interested in what John Everett, Director of Funds and Fiduciary said at the STEP Jersey’s 23rd Annual International Conference on Thursday 5th November 2015 on the BRA as well as many other AML matters: BRA We do think that a firm’s Business Risk Assessment is a key tool in the fight against […]