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Industry update

Watch: Virtual asset service providers feedback

Watch Wiktor Kucza and Sam Davison from our VASP team discuss feedback from a recent thematic examination focussed on VASPs’ suspicious activity reporting systems and controls. Wiktor and Sam explain the findings from the examination, including four key areas for improvement we identified: 

  • corporate governance
  • completeness and adequacy of reporting
  • employee training
  • transaction monitoring

Next steps

We expect boards and senior managers to consider the findings in our feedback paper and make sure their organisation is complying with the relevant requirements, as well as taking on board our best practice guidance. Read the examination feedback here: 2023 virtual asset service providers’ suspicious activity reporting systems and controls examination feedback — Jersey Financial Services Commission (jerseyfsc.org)