JFSC BUSINESS PLAN 2017

The JFSC has been monitoring the threat, further reviewing its […]. That can only be realised if regulator, government and industry work together. 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: 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

Just sign up for our email updates! Our Magazines View more. Advertising Full details on advertising in the City Magazine and online are available in our Media Pack. A track change version of each Code that has been revised can be viewed by clicking […] Read More. 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 Services […] Read More. Having adequate PII in place is a regulatory requirement for licensed entities, and this is of particular importance due to the lack […] Read More.

Add a Comment Name: The following thematic examinations have been identified and will be undertaken by the Jersey Financial Services […].

Jersey Financial Services Commission Business Plan | Jersey Business

States adviser Colin Powell dies. 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 Businesslife Wealth edition.

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That can only be realised if regulator, government and industry work together. A track change version of each Code that has been revised can be viewed by clicking […] Read More.

Unfortunately, the scheme relied on an offshore trust in […]. As highlighted earlier by Comsure https: All you need to do is sign up for our newsletter. In the reported judgement [click here https: In particular the PPs including checklists on such matters as monitoring, on-boarding, file reviews, trigger events, etc.

The JFSC has been monitoring the threat, further reviewing its […].

Jersey Financial Services Commission Business Plan 2018

Unfortunately, the scheme relied on an offshore trust in […] Read More. Berge Gerdt Larsen read here for some background https: Having adequate PII in place is a regulatory requirement for licensed entities, and this is of particular importance due to the lack […]. Just sign up for our email updates! You can update your preferences at any time by registering for a blglobal.

Jersey Financial Services Commission Business Plan 2018

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

jfsc business plan 2017

Revised versions of several of the Codes businsss Practice will come into effect on 21 March as shown below. Having adequate PII in place is a regulatory requirement for licensed entities, and this is of particular importance due to the lack […] Read More.

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Advertising Full details on advertising in the City Magazine and online are available in our Media Pack. Want to know when we publish new content? City Edition View more. 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.

Most Read News Blue Islands challenges regulator. 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.

The following thematic examinations have been identified and will be undertaken by the Jersey Financial Services […] Read More. It’s easy to stay current with blglobal. You’ll receive a daily summary email of new items which have been published.

jfsc business plan 2017

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