The JFSC are coming in 2018 (as noted in the attached) so its time to revisit PPs on UBO and client assets. In particular the PPs (including checklists) on such matters as monitoring, on-boarding, file reviews, trigger events, etc. The following thematic examinations have been identified and will be undertaken by the Jersey Financial Services […]

The Jersey Financial Services Commission (JFSC) has announced the appointment of Andrew Garbutt as Head of Supervisory Risk within its Supervision Division. Mr Garbutt, who has worked in regulation in the UK for more than ten years, will be responsible for heading up the JFSC’s new Supervisory Risk Unit, which has been established as part […]