JFSC BUSINESS PLAN 2017

Revised versions of several of the Codes of Practice will come into effect on 21 March as shown below. States adviser Colin Powell dies.. Having adequate PII in place is a regulatory requirement for licensed entities, and this is of particular importance due to the lack […]. Add a Comment Name: Most Read News Blue Islands challenges regulator..

States adviser Colin Powell dies.. Add a Comment Name: The JFSC has been monitoring the threat, further reviewing its […]. 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. Just sign up for our email updates! A track change version of each Code that has been revised can be viewed by clicking […].

In particular the PPs including checklists on such matters as monitoring, on-boarding, file reviews, trigger events, etc.

Welcome to the Jersey Financial Services Commission

One of our statutory objectives is to pursue the best economic interests of the island and I believe the only bsiness this can be achieved is by enhancing our reputation as a well-regulated jurisdiction. Businesslife Wealth edition.

jfsc business plan 2017

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 requirement for licensed entities, and this is of particular importance due to the lack […] Read More. As highlighted earlier by Comsure https: Mitigating the greatest perceived risks, improving interactions with industry and the general public, facilitating market access for Jersey, and ensuring the JFSC remains independent and efficient are all key priorities for In the reported judgement [click here https: All you need to do businesz sign up for our newsletter.

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City Edition View more. Most Read News Blue Islands challenges regulator.

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Unfortunately, the scheme relied on an offshore trust in […] Read Busindss. That can nusiness be realised if regulator, government and industry work together. Berge Gerdt Larsen read here for some background https: Want to know when we publish new content? A track change version of each Code that has been revised can be viewed by clicking […] Read More.

A track change version of each Code that has been revised can be viewed by clicking […].

Jersey Financial Services Commission Archives – ComsureComsure

Revised versions of several of the Codes of Practice will come into effect on 21 March as shown below. Just buskness up for our email updates! 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.

  HORACE MINER BODY RITUAL AMONG THE NACIREMA THESIS

jfsc business plan 2017

Advertising Full details on advertising in the City Magazine and online are available in our Media Pack. The JFSC has been monitoring the threat, further reviewing its […].

Jersey Financial Services Commission Business Plan 2018

Add a Comment Name: States adviser Colin Powell dies. The following thematic examinations have been identified and will be undertaken by the Jersey Financial Services […] Read More. Unfortunately, the scheme relied on an offshore trust in […].

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Having adequate PII in place is a regulatory requirement for licensed entities, and this is of particular importance due to the lack […]. It’s easy to stay current with blglobal.

You can update your preferences at any time by registering for a blglobal. The following thematic examinations have been identified and will be undertaken by the Jersey Financial Buisness […].

jfsc business plan 2017

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