1. Introduction a. The methodology set out in this paper describes the Jersey Financial Services Commission’s (JFSC)guideline approach to the determination of the amount of a civil financial penalty to be imposed on a principal person. The circumstances of each case will be different and the JFSC will apply each step in the methodology with […]

SPEED READ On due diligence the JFSC are specifically clear on the view that centrally important part of proper due diligence is that written records be created to document the steps taken more generally the JFSC are of the view that Keeping records of operational behaviour is essential and the JFSCs views is that 1. […]

Facing potential Lords defeat, government announces it will back data protection bill amendment to safeguard children’s privacy Websites and apps will be subject to a tough new code of practice to protect children’s privacy online following a cross-party campaign in the House of Lords to prevent young people’s internet activity being monitored. Facing a potential […]