Web1 day ago · The Notice issued by the Jersey Financial Services Commission [JFSC] on senior management functions came into effect on 13 March 2024, and while best practice for registered persons was highlighted on the JFSC's website, it is important for individuals now falling within the scope of the civil financial penalty regime to consider the following. WebMay 24, 2024 · Hello, I Really need some help. Posted about my SAB listing a few weeks ago about not showing up in search only when you entered the exact name. I pretty much do …
Overview of the Financial Services (Disclosure and Provision of ...
WebMar 18, 2024 · 30 March 2024. Julian Lamb wins Leadership award at Digital Jersey TechAwar... Read more. 24 March 2024. Feedback concerning Anti-Money Laundering … WebJan 30, 2024 · This version of the consolidated AML/CFT Handbook is effective from 31 May 2024. It replaces our four previous handbooks - regulated financial services business, estate agents and high value dealers, accountancy sector and legal sector. It is applicable to all supervised persons. Supervised persons are described as ‘relevant persons’ in the Money … call of duty waw zombies art
AML / CFT Handbook for regulated financial services business
WebJan 3, 2024 · The culture of the business will dictate how successful the business is in managing its AML/CFT/CPF, Regulatory and Reputational risks From the annual reports … WebMar 30, 2024 · Similar to the requests in 2024 to 2024, the JFSC is continuing its supervisory risk data collection exercise in 2024 to determine its approach to risk-based supervision … WebThe Jersey Financial Services Commission (the "JFSC") is responsible for the licensing, regulation and ongoing supervision of the financial services industry in Jersey. The JFSC has stated that its key purpose is to maintain Jersey’s position as an international finance centre with high regulatory standards by: protecting and enhancing the ... call of duty waw zombie maps pc