http://jfsc.cantarusdev.co.uk Keep up-to-date with all our industry updates including our Dear CEOs Fri, 28 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-from-our-conflicts-of-interest-thematic-examination/ Feedback from our conflicts of interest thematic examination Industry updates 13026 at Jerseyfsc.org Fri, 28 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-and-follow-on-consultation-handbook-enhancements-and-criminal-background-checks/ Feedback and follow-on consultation: Handbook enhancements and criminal background checks Industry updates 13018 at Jerseyfsc.org Thu, 27 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/driving-efficiency-and-competitiveness-insights-from-the-central-authorisations-unit-update/ Driving efficiency and competitiveness: insights from the Central Authorisations Unit update Industry updates 12996 at Jerseyfsc.org Wed, 26 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/civil-financial-penalties-regime-consultation-and-interim-approach/ Civil financial penalties regime – consultation and interim approach Industry updates 12990 at Jerseyfsc.org Tue, 25 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/agentic-ai-and-what-it-means-for-jersey-s-finance-and-legal-sector-insights-from-clairo-converge-2025/ Agentic AI and what it means for Jersey’s finance and legal sector: insights from Clairo Converge 2025 Industry updates 12982 at Jerseyfsc.org Fri, 21 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/uk-moves-to-a-single-sanctions-list-on-28-january-2026/ UK moves to a single sanctions list on 28 January 2026 Industry updates 12984 at Jerseyfsc.org Fri, 21 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-guidance-for-international-cooperation-requests/ New guidance for international cooperation requests Industry updates 12975 at Jerseyfsc.org Thu, 20 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-travel-rule-guidance-for-virtual-asset-service-providers/ Updated Travel Rule guidance for virtual asset service providers Industry updates 12957 at Jerseyfsc.org Fri, 14 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/all-cessation-and-revocation-requests-due-by-21-november-2025/ All cessation and revocation requests due by 21 November 2025 Industry updates 12942 at Jerseyfsc.org Thu, 13 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2025-industry-survey-report/ Read our 2025 industry survey report Industry updates 12951 at Jerseyfsc.org Thu, 13 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/implementation-date-for-amlcftcpf-handbook-enhancements/ Implementation date for AML/CFT/CPF Handbook enhancements Industry updates 12939 at Jerseyfsc.org Wed, 12 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-november-2025/ Watch: Supervision monthly update - November 2025 Industry updates 12941 at Jerseyfsc.org Wed, 12 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-updates-to-the-2025-supervisory-risk-data-collection/ Read our updates to the 2025 supervisory risk data collection Industry updates 12936 at Jerseyfsc.org Tue, 11 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-latest-newsletter-for-non-profit-organisations-in-q3-2025/ Read our latest newsletter for non-profit organisations in Q3 2025 Industry updates 12907 at Jerseyfsc.org Mon, 10 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/are-you-a-high-value-dealer/ Are you a high value dealer? Industry updates 12903 at Jerseyfsc.org Fri, 07 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/five-more-quick-wins-for-financial-crime-compliance/ Five more quick wins for financial crime compliance Industry updates 12898 at Jerseyfsc.org Thu, 06 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-ai-council-launched-to-align-island-wide-ai-efforts/ Jersey AI Council launched to align island-wide AI efforts Industry updates 12900 at Jerseyfsc.org Thu, 06 Nov 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-how-we-performed-against-our-service-level-agreements-in-q3-2025/ Read how we performed against our service level agreements in Q3 2025 Industry updates 12869 at Jerseyfsc.org Wed, 29 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-response-to-the-jersey-office-of-the-information-commissioners-public-statement/ JFSC response to the Jersey Office of the Information Commissioner's public statement Industry updates 12863 at Jerseyfsc.org Tue, 28 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-27-october-2025/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 27 October 2025 Industry updates 12859 at Jerseyfsc.org Mon, 27 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/improved-myregistry-help-pages/ Improved myRegistry help pages Industry updates 12856 at Jerseyfsc.org Fri, 24 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/important-update-new-sound-business-policy-effective-1-november-2025/ Important update – new Sound Business Policy effective 1 November 2025 Industry updates 12841 at Jerseyfsc.org Thu, 23 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q3-2025-registry-supervision-inspection-programme-feedback/ Read our Q3 2025 Registry Supervision inspection programme feedback Industry updates 12853 at Jerseyfsc.org Thu, 23 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consumer-credit-code-of-practice-consultation-scheduled-in-2026/ Consumer credit Code of Practice consultation scheduled in 2026 Industry updates 12822 at Jerseyfsc.org Thu, 16 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-october-2025/ Watch: Supervision monthly update - October 2025 Industry updates 12819 at Jerseyfsc.org Wed, 15 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/strengthening-collaboration-insights-from-the-regulatory-consultants-seminar/ Strengthening collaboration: insights from the regulatory consultants seminar Industry updates 12812 at Jerseyfsc.org Tue, 14 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-bitesize-feedback-for-general-insurance-mediation-businesses/ Read our bitesize feedback for general insurance mediation businesses Industry updates 12815 at Jerseyfsc.org Tue, 14 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-improved-approach-to-examinations/ Our improved approach to examinations Industry updates 12792 at Jerseyfsc.org Mon, 13 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/from-hype-to-helpful-essentials-for-digital-asset-innovation/ From hype to helpful: essentials for digital-asset innovation Industry updates 12783 at Jerseyfsc.org Fri, 10 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-feedback-on-disclosable-beneficial-ownership-information/ Read our feedback on disclosable beneficial ownership information Industry updates 12779 at Jerseyfsc.org Thu, 09 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-bitesize-feedback-for-the-accountancy-sector-on-customer-risk-assessments/ Read our bitesize feedback for the accountancy sector on customer risk assessments Industry updates 12775 at Jerseyfsc.org Wed, 08 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/staying-safe-in-a-world-of-sophisticated-scams/ Staying safe in a world of sophisticated scams Industry updates 12778 at Jerseyfsc.org Wed, 08 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/basics-of-investing-sound-investment-starts-with-strong-foundations/ Basics of investing: sound investment starts with strong foundations Industry updates 12767 at Jerseyfsc.org Tue, 07 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-amlsp-application-guidance-published/ Updated AMLSP application guidance published Industry updates 12766 at Jerseyfsc.org Mon, 06 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submit-your-feedback-consultation-on-changes-to-our-aif-code-of-practice/ Submit your feedback: consultation on changes to our AIF Code of Practice Industry updates 12742 at Jerseyfsc.org Thu, 02 Oct 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2026-fees-consultation-feedback-published/ 2026 fees consultation feedback published Industry updates 12747 at Jerseyfsc.org Tue, 30 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/special-purpose-vehicle-forms-published-on-myjfsc/ Special purpose vehicle forms published on myJFSC Industry updates 12744 at Jerseyfsc.org Mon, 29 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-sustainable-finance-consultation-feedback/ Read our sustainable finance consultation feedback Industry updates 12739 at Jerseyfsc.org Wed, 24 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fund-statistics-move-to-annual-reporting-cycle/ Fund statistics move to annual reporting cycle Industry updates 12732 at Jerseyfsc.org Tue, 23 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/myjfsc-to-include-special-purpose-vehicle-forms/ myJFSC to include special purpose vehicle forms Industry updates 12735 at Jerseyfsc.org Tue, 23 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/simplified-guidance-to-support-the-update-of-associated-parties-information/ Simplified guidance to support the update of associated parties information Industry updates 12720 at Jerseyfsc.org Tue, 16 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-september-2025/ Watch: Supervision monthly update - September 2025 Industry updates 12699 at Jerseyfsc.org Thu, 04 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-stakeholder-engagement-report-published/ New stakeholder engagement report published Industry updates 12703 at Jerseyfsc.org Thu, 04 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/local-lenders-exempt-from-amlcftcpf-obligations/ Local lenders exempt from AML/CFT/CPF obligations Industry updates 12695 at Jerseyfsc.org Wed, 03 Sep 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reflections-on-a-year-as-registrar/ Reflections on a year as Registrar Industry updates 12682 at Jerseyfsc.org Thu, 28 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2026-fees-consultation-launches/ 2026 fees consultation launches Industry updates 12676 at Jerseyfsc.org Wed, 13 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/basel-iii-consultation-advanced-approaches-systemic-importance-the-net-stable-funding-ratio-and-the-leverage-ratio/ Basel III consultation: advanced approaches, systemic importance, the Net Stable Funding Ratio and the leverage ratio Industry updates 12674 at Jerseyfsc.org Tue, 12 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-jersey-private-fund-guide-goes-live/ Updated Jersey Private Fund guide goes live Industry updates 12664 at Jerseyfsc.org Wed, 06 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-imposes-civil-financial-penalty-on-garfield-bennett-trust-company-limited-for-significant-and-material-contraventions/ JFSC imposes civil financial penalty on Garfield Bennett Trust Company Limited for significant and material contraventions Industry updates 12669 at Jerseyfsc.org Wed, 06 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q2-2025-registry-supervision-inspection-programme-feedback/ Read our Q2 2025 Registry Supervision inspection programme feedback Industry updates 12662 at Jerseyfsc.org Tue, 05 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q2-2025-newsletter-for-non-profit-organisations/ Read our Q2 2025 newsletter for non-profit organisations Industry updates 12659 at Jerseyfsc.org Mon, 04 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-how-we-are-performing-against-our-service-level-agreements-for-q2-2025/ Read how we are performing against our service level agreements for Q2 2025 Industry updates 12657 at Jerseyfsc.org Fri, 01 Aug 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reggie-and-the-future-of-regulation-insights-from-the-jersey-ai-forum-demonstration/ Reggie and the future of regulation: insights from the Jersey AI Forum demonstration Industry updates 12646 at Jerseyfsc.org Tue, 29 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-guidance-to-support-sole-traders-and-small-businesses/ New guidance to support sole traders and small businesses Industry updates 12649 at Jerseyfsc.org Mon, 28 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitesize-feedback-for-the-banking-sector-on-fraud-controls-and-response/ Bitesize feedback for the banking sector on fraud controls and response Industry updates 12643 at Jerseyfsc.org Thu, 24 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/enhancements-to-the-jersey-private-fund-regime/ Enhancements to the Jersey Private Fund regime Industry updates 12632 at Jerseyfsc.org Wed, 23 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submit-your-feedback-on-the-sound-business-practice-policy/ Submit your feedback on the Sound Business Practice Policy Industry updates 12636 at Jerseyfsc.org Wed, 23 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/global-irregular-migration-and-trafficking-sanctions-regime-comes-into-effect-in-jersey/ Global Irregular Migration and Trafficking sanctions regime comes into effect in Jersey Industry updates 12638 at Jerseyfsc.org Wed, 23 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-central-authorisations-webpage/ New Central Authorisations webpage Industry updates 12621 at Jerseyfsc.org Mon, 21 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supporting-jersey-s-competitiveness-insights-from-the-mourant-financial-regulation-forum-2025/ Supporting Jersey’s competitiveness: insights from the Mourant Financial Regulation Forum 2025 Industry updates 12569 at Jerseyfsc.org Fri, 18 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-company-incorporation-guidance/ Updated company incorporation guidance Industry updates 12564 at Jerseyfsc.org Mon, 14 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-focus-on-competitiveness-fees-reform/ Watch: Focus on competitiveness – fees reform Industry updates 12554 at Jerseyfsc.org Tue, 08 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-published-on-our-basel-iii-prudential-roadmap-consultation/ Feedback published on our Basel III Prudential Roadmap consultation Industry updates 12535 at Jerseyfsc.org Thu, 03 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-july-2025/ Watch: Supervision monthly update - July 2025 Industry updates 12541 at Jerseyfsc.org Wed, 02 Jul 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/driving-better-examination-outcomes-insights-from-the-jersey-compliance-officers-association-update/ Driving better examination outcomes: insights from the Jersey Compliance Officers Association update Industry updates 12517 at Jerseyfsc.org Fri, 27 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-financial-crime-examination-feedback-q4-2023-2024/ Read our financial crime examination feedback Q4 2023 - 2024 Industry updates 12523 at Jerseyfsc.org Fri, 27 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-on-disclosable-beneficial-ownership-information/ Update on disclosable beneficial ownership information Industry updates 12515 at Jerseyfsc.org Thu, 26 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/regulating-for-success-enabling-jersey-s-resilience-competitiveness-and-innovation/ Regulating for success: enabling Jersey’s resilience, competitiveness and innovation Industry updates 12497 at Jerseyfsc.org Tue, 17 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-from-our-compliance-monitoring-thematic-examination/ Feedback from our compliance monitoring thematic examination Industry updates 12501 at Jerseyfsc.org Tue, 17 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-13-june-2025/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 13 June 2025 Industry updates 12489 at Jerseyfsc.org Mon, 16 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-enhancements-to-our-amlcftcpf-handbook-published/ Consultation on enhancements to our AML/CFT/CPF Handbook published Industry updates 12482 at Jerseyfsc.org Thu, 12 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2024-supervisory-risk-data-validation/ 2024 supervisory risk data validation Industry updates 12473 at Jerseyfsc.org Mon, 09 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-june-2025/ Watch: Supervision monthly update - June 2025 Industry updates 12471 at Jerseyfsc.org Thu, 05 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/tcsp-submissions-how-to-avoid-common-pitfalls/ TCSP submissions: how to avoid common pitfalls Industry updates 12461 at Jerseyfsc.org Mon, 02 Jun 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitesize-feedback-for-the-legal-sector-on-business-and-customer-risk-assessments/ Bitesize feedback for the legal sector on business and customer risk assessments Industry updates 12426 at Jerseyfsc.org Fri, 30 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fees-reform-progress-update-and-next-steps/ Fees reform: progress update and next steps Industry updates 12421 at Jerseyfsc.org Thu, 29 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/introducing-reggie-20-our-improved-ai-powered-regulatory-chatbot/ Introducing Reggie 2.0: our improved AI-powered regulatory chatbot Industry updates 12412 at Jerseyfsc.org Wed, 28 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/last-chance-to-have-your-say-in-our-independent-industry-survey/ Last chance to have your say in our independent industry survey Industry updates 12403 at Jerseyfsc.org Tue, 27 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-finance-consultation-launched/ Sustainable finance consultation launched Industry updates 12409 at Jerseyfsc.org Tue, 27 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/join-our-feedback-sessions-to-help-improve-our-website-1/ Join our feedback sessions to help improve our website (1) Industry updates 12401 at Jerseyfsc.org Thu, 22 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultations-page-enhancements/ Consultations page enhancements Industry updates 12399 at Jerseyfsc.org Tue, 20 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-latest-newsletter-for-non-profit-organisations/ Read our latest newsletter for non-profit organisations Industry updates 12385 at Jerseyfsc.org Thu, 15 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/two-new-forms-added-to-myjfsc/ Two new forms added to myJFSC Industry updates 12382 at Jerseyfsc.org Tue, 13 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q1-2025-registry-supervision-inspection-programme-feedback/ Read our Q1 2025 Registry Supervision inspection programme feedback Industry updates 12381 at Jerseyfsc.org Mon, 12 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/how-does-a-financial-regulator-keep-pace-with-innovation-and-technological-change/ How does a financial regulator keep pace with innovation and technological change? Industry updates 12376 at Jerseyfsc.org Wed, 07 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-consultation-on-disclosable-beneficial-ownership-information/ Read our consultation on disclosable beneficial ownership information Industry updates 12372 at Jerseyfsc.org Fri, 02 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-may-2025/ Watch: Supervision monthly update - May 2025 Industry updates 12375 at Jerseyfsc.org Fri, 02 May 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/have-your-say-in-our-independent-industry-survey/ Have your say in our independent industry survey Industry updates 12364 at Jerseyfsc.org Wed, 30 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-first-proliferation-financing-national-risk-assessment/ Government of Jersey publishes first Proliferation Financing National Risk Assessment Industry updates 12362 at Jerseyfsc.org Tue, 29 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2024-annual-report/ Read our 2024 annual report Industry updates 12360 at Jerseyfsc.org Mon, 28 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-how-we-are-performing-against-our-service-level-agreements/ Read how we are performing against our service level agreements Industry updates 12356 at Jerseyfsc.org Fri, 25 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/improving-our-registry-webpages-based-on-your-feedback/ Improving our Registry webpages based on your feedback Industry updates 12343 at Jerseyfsc.org Tue, 22 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-an-overview/ Watch: Industry survey response - An overview Industry updates 12345 at Jerseyfsc.org Tue, 22 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-feedback-on-the-compliance-function-key-persons-regime-green-paper/ Read our feedback on the Compliance function: Key Persons regime green paper Industry updates 12337 at Jerseyfsc.org Fri, 11 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-corporate-sustainability-disclosure-usage-survey-results/ Our corporate sustainability disclosure usage survey results Industry updates 12336 at Jerseyfsc.org Thu, 10 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitesize-feedback-for-investment-businesses-on-suitability-of-advice/ Bitesize feedback for investment businesses on suitability of advice Industry updates 12327 at Jerseyfsc.org Wed, 09 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-4-april-2025/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 4 April 2025 Industry updates 12321 at Jerseyfsc.org Fri, 04 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-april-2025/ Watch: Supervision monthly update - April 2025 Industry updates 12324 at Jerseyfsc.org Fri, 04 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/join-our-feedback-sessions-to-help-improve-our-website/ Join our feedback sessions to help improve our website Industry updates 12316 at Jerseyfsc.org Thu, 03 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-2-april-2025/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 2 April 2025 Industry updates 12312 at Jerseyfsc.org Wed, 02 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/guidance-on-requirements-to-prove-legitimate-search-of-the-obliged-entity-beneficial-owner-register/ Guidance on requirements to prove legitimate search of the Obliged Entity Beneficial Owner Register Industry updates 12309 at Jerseyfsc.org Tue, 01 Apr 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-digital-transformation/ Watch: Industry survey response - Digital transformation Industry updates 12298 at Jerseyfsc.org Mon, 31 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-latest-aggregated-supervisory-risk-data-reports/ Read our latest aggregated supervisory risk data reports Industry updates 12305 at Jerseyfsc.org Mon, 31 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-examination-feedback-on-politically-exposed-persons/ Read our examination feedback on politically exposed persons Industry updates 12294 at Jerseyfsc.org Fri, 28 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitesize-feedback-for-non-profit-organisations-on-diversion-mitigation/ Bitesize feedback for non-profit organisations on diversion mitigation Industry updates 12289 at Jerseyfsc.org Thu, 27 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-registry-improvements-update/ Watch: Industry survey response - Registry improvements update Industry updates 12282 at Jerseyfsc.org Tue, 25 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-publication-date-extended-for-consultation-on-enhancements-to-criminal-background-checks-for-principal-and-key-persons/ Feedback publication date extended for consultation on enhancements to criminal background checks for principal and key persons Industry updates 12274 at Jerseyfsc.org Fri, 21 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-people-strategy/ Watch: Industry survey response - People strategy Industry updates 12272 at Jerseyfsc.org Mon, 17 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/international-womens-day-2025/ International Women's Day 2025 Industry updates 12251 at Jerseyfsc.org Sat, 08 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q4-2024-registry-supervision-inspection-programme-feedback/ Read our Q4 2024 Registry Supervision inspection programme feedback Industry updates 12259 at Jerseyfsc.org Fri, 07 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/capital-minima-changes-to-prudential-reporting-submission-template-for-jersey-incorporated-banks/ Capital minima changes to prudential reporting submission template for Jersey incorporated banks Industry updates 12262 at Jerseyfsc.org Fri, 07 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-for-q2-and-q3-2025-on-suspicious-activity-reporting/ Thematic examination for Q2 and Q3 2025 on suspicious activity reporting Industry updates 12254 at Jerseyfsc.org Thu, 06 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-march-2025/ Watch: Supervision monthly update – March 2025 Industry updates 12242 at Jerseyfsc.org Tue, 04 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-to-complete-our-corporate-sustainability-disclosure-csd-survey/ Reminder to complete our corporate sustainability disclosure (CSD) survey Industry updates 12245 at Jerseyfsc.org Tue, 04 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-to-notify-us-of-appointment-and-cessation-dates-for-principal-and-key-persons/ Reminder to notify us of appointment and cessation dates for principal and key persons Industry updates 12236 at Jerseyfsc.org Mon, 03 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-security-issuers/ Dear CEO: security issuers Industry updates 12238 at Jerseyfsc.org Mon, 03 Mar 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-corporate-sustainability-disclosure-usage-survey/ Our corporate sustainability disclosure usage survey Industry updates 12233 at Jerseyfsc.org Tue, 25 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-21-february-2025/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 21 February 2025 Industry updates 12230 at Jerseyfsc.org Mon, 24 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-introduces-director-disqualification-sanctions/ Jersey introduces director disqualification sanctions Industry updates 12124 at Jerseyfsc.org Fri, 21 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/accessing-the-obliged-entity-beneficial-owner-register/ Accessing the Obliged Entity Beneficial Owner register Industry updates 12120 at Jerseyfsc.org Thu, 20 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2025-business-plan/ Read our 2025 business plan Industry updates 12111 at Jerseyfsc.org Mon, 17 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submit-your-2025-regulatory-fee-information-by-friday-14-february/ Submit your 2025 regulatory fee information by Friday 14 February Industry updates 12098 at Jerseyfsc.org Mon, 10 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/join-our-next-round-of-consumer-credit-working-groups/ Join our next round of consumer credit working groups Industry updates 12071 at Jerseyfsc.org Fri, 07 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/obliged-entity-beneficial-owner-register-legislation-and-access-overview-sessions/ Obliged Entity Beneficial Owner register – legislation and access overview sessions Industry updates 12097 at Jerseyfsc.org Fri, 07 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/join-us-for-our-2025-business-plan-event-livestream/ Join us for our 2025 business plan event livestream Industry updates 12066 at Jerseyfsc.org Thu, 06 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-latest-newsletter-for-non-profit-organisations-in-q3-and-q4-2024/ Read our latest newsletter for non-profit organisations in Q3 and Q4 2024 Industry updates 12063 at Jerseyfsc.org Tue, 04 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-february-2025/ Watch: Supervision monthly update – February 2025 Industry updates 12061 at Jerseyfsc.org Mon, 03 Feb 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/collateralised-loan-obligation-refinancing-confirmation-checklist/ Collateralised loan obligation refinancing confirmation checklist Industry updates 12055 at Jerseyfsc.org Fri, 31 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-programme-2025/ Thematic examination programme 2025 Industry updates 12059 at Jerseyfsc.org Fri, 31 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-supervision/ Watch: Industry survey response - Supervision Industry updates 12052 at Jerseyfsc.org Thu, 30 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-enhancements-to-criminal-background-checks-for-principal-and-key-persons/ Consultation on enhancements to criminal background checks for principal and key persons Industry updates 12043 at Jerseyfsc.org Wed, 29 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/seven-quick-wins-for-financial-crime-compliance/ Seven quick wins for financial crime compliance Industry updates 12025 at Jerseyfsc.org Mon, 20 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2025-regulatory-fee-collection-begins/ 2025 regulatory fee collection begins Industry updates 12014 at Jerseyfsc.org Wed, 15 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2024-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/ 2024 AML/CFT/CPF and other supervisory risk data collection exercise Industry updates 11994 at Jerseyfsc.org Mon, 13 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/join-us-for-our-2025-business-plan-event/ Join us for our 2025 business plan event Industry updates 11965 at Jerseyfsc.org Fri, 10 Jan 2025 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-aggregated-supervisory-risk-data/ Read our aggregated supervisory risk data Industry updates 11935 at Jerseyfsc.org Fri, 20 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-reggie-your-ai-powered-regulatory-chatbot/ Watch: Industry survey response – Reggie, your AI-powered regulatory chatbot Industry updates 11948 at Jerseyfsc.org Fri, 20 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2024-christmas-and-new-year-opening-times/ 2024 Christmas and New Year opening times Industry updates 11938 at Jerseyfsc.org Thu, 19 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-our-approach-to-large-exposures-credit-and-operational-risk/ Consultation on our approach to large exposures, credit and operational risk Industry updates 11931 at Jerseyfsc.org Wed, 18 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fees-reform-update/ Fees reform update Industry updates 11927 at Jerseyfsc.org Tue, 17 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-december-2024/ Watch: Supervision monthly update - December 2024 Industry updates 11924 at Jerseyfsc.org Fri, 13 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/change-to-registry-opening-hours-on-wednesday-11-december/ Change to Registry opening hours on Wednesday 11 December Industry updates 11910 at Jerseyfsc.org Mon, 09 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2025-registry-and-regulatory-fees-published/ 2025 Registry and regulatory fees published Industry updates 11905 at Jerseyfsc.org Fri, 06 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-sanctions-regime-update/ Jersey sanctions regime update Industry updates 11843 at Jerseyfsc.org Tue, 03 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitesize-feedback-for-fund-services-businesses-on-unregulated-funds/ Bitesize feedback for fund services businesses on unregulated funds Industry updates 11840 at Jerseyfsc.org Mon, 02 Dec 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-myjfsc-form-upgrade/ Watch: Industry survey response – myJFSC form upgrade Industry updates 11838 at Jerseyfsc.org Fri, 29 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-moneyval-action-plan-published/ JFSC MONEYVAL action plan published Industry updates 11835 at Jerseyfsc.org Wed, 27 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submit-your-2025-annual-confirmation/ Submit your 2025 annual confirmation Industry updates 11830 at Jerseyfsc.org Tue, 26 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-sustainable-finance-action-plan/ Government of Jersey publishes sustainable finance action plan Industry updates 11824 at Jerseyfsc.org Thu, 21 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitesize-feedback-for-virtual-asset-service-providers-on-the-travel-rule/ Bitesize feedback for virtual asset service providers on the Travel Rule Industry updates 11822 at Jerseyfsc.org Tue, 19 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/successful-upgrade-to-our-registry-system/ Successful upgrade to our Registry system Industry updates 11814 at Jerseyfsc.org Mon, 18 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/what-financial-crime-looks-like-in-2024-a-closer-look-at-global-trends/ What financial crime looks like in 2024 – a closer look at global trends Industry updates 11819 at Jerseyfsc.org Mon, 18 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/leading-the-change-in-the-fight-against-financial-crime/ Leading the change in the fight against financial crime Industry updates 11800 at Jerseyfsc.org Wed, 13 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/all-cessation-of-licence-and-revocation-requests-due-by-22-november-2024/ All cessation of licence and revocation requests due by 22 November 2024 Industry updates 11795 at Jerseyfsc.org Mon, 11 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-public-statement-regarding-jersey-post-limited-for-serious-regulatory-contraventions/ JFSC issues public statement regarding Jersey Post Limited for serious regulatory contraventions Industry updates 11793 at Jerseyfsc.org Fri, 08 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-industry-survey-response-registry-improvements/ Watch: Industry survey response – Registry improvements Industry updates 11789 at Jerseyfsc.org Wed, 06 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-november-2024/ Watch: Supervision monthly update - November 2024 Industry updates 11775 at Jerseyfsc.org Fri, 01 Nov 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-25-october-2024/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 25 October 2024 Industry updates 11766 at Jerseyfsc.org Mon, 28 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/meet-reggie-in-beta/ Meet Reggie in beta Industry updates 11745 at Jerseyfsc.org Wed, 23 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-2025-fees/ Consultation on 2025 fees Industry updates 11715 at Jerseyfsc.org Fri, 18 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-bitesize-feedback-for-designated-non-financial-businesses-and-professions-and-real-estate-agents/ Read our bitesize feedback for designated non-financial businesses and professions and real estate agents Industry updates 11702 at Jerseyfsc.org Thu, 17 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/open-letter-from-the-chair-to-the-jep/ Open letter from the Chair to the JEP Industry updates 11699 at Jerseyfsc.org Wed, 16 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/navigating-the-risks-and-considerations-of-investing-in-virtual-assets/ Navigating the risks and considerations of investing in virtual assets Industry updates 11682 at Jerseyfsc.org Fri, 11 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-imposes-a-civil-financial-penalty-on-belasko-jersey-limited-for-amlcft-systems-and-controls-contraventions/ JFSC imposes a civil financial penalty on Belasko Jersey Limited for AML/CFT systems and controls contraventions Industry updates 11687 at Jerseyfsc.org Fri, 11 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-green-paper-on-the-compliance-function-key-persons-in-jersey/ Read our green paper on the Compliance function: Key Persons in Jersey Industry updates 11695 at Jerseyfsc.org Fri, 11 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-basics-of-investing-and-investor-resilience/ The basics of investing and investor resilience Industry updates 11680 at Jerseyfsc.org Thu, 10 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q2-registry-supervision-inspection-programme-feedback/ Read our Q2 Registry Supervision inspection programme feedback Industry updates 11657 at Jerseyfsc.org Wed, 09 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/understanding-sustainable-finance/ Understanding sustainable finance Industry updates 11676 at Jerseyfsc.org Wed, 09 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dnfbp-supervisory-risk-data-collection-launched/ DNFBP supervisory risk data collection launched Industry updates 11662 at Jerseyfsc.org Tue, 08 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2023-examination-feedback-on-terrorist-financing-and-proliferation-financing/ Read our 2023 examination feedback on terrorist financing and proliferation financing Industry updates 11655 at Jerseyfsc.org Thu, 03 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-to-our-guidelines-on-interpretation-of-article-36-of-the-proceeds-of-crime-jersey-law-1999/ Update to our guidelines on interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999 Industry updates 11618 at Jerseyfsc.org Wed, 02 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-basel-iii-feedback-paper/ Read our Basel III feedback paper Industry updates 11620 at Jerseyfsc.org Tue, 01 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-october-2024/ Watch: Supervision monthly update - October 2024 Industry updates 11639 at Jerseyfsc.org Tue, 01 Oct 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-our-supervisory-risk-data-collection/ Updates to our supervisory risk data collection Industry updates 11612 at Jerseyfsc.org Fri, 27 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/five-forms-added-to-myjfsc/ Five forms added to myJFSC Industry updates 11605 at Jerseyfsc.org Thu, 26 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/upcoming-enhancements-to-myjfsc/ Upcoming enhancements to myJFSC Industry updates 11594 at Jerseyfsc.org Tue, 17 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/conflicts-of-interest-thematic-examination-questionnaire/ Conflicts of interest thematic examination: questionnaire Industry updates 11580 at Jerseyfsc.org Mon, 09 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-our-whistleblowing-page/ Updates to our whistleblowing page Industry updates 11577 at Jerseyfsc.org Fri, 06 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-jfsc-moneyval-update/ Watch: JFSC MONEYVAL update Industry updates 11574 at Jerseyfsc.org Tue, 03 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/invitation-to-tender-for-external-audit-of-the-jfsc-s-financial-statements/ Invitation to tender for external audit of the JFSC’s financial statements Industry updates 11554 at Jerseyfsc.org Mon, 02 Sep 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/asset-tokenisation-and-initial-cointoken-offerings-guidance/ Asset tokenisation and initial coin/token offerings guidance Industry updates 11551 at Jerseyfsc.org Wed, 28 Aug 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-latest-updates-for-non-profit-organisations-in-quarter-2-2024/ Read our latest updates for non-profit organisations in quarter 2 2024 Industry updates 11538 at Jerseyfsc.org Thu, 22 Aug 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-virtual-asset-service-providers-feedback/ Watch: Virtual asset service providers feedback Industry updates 11531 at Jerseyfsc.org Tue, 20 Aug 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/notice-for-insurance-business-revocations-due-by-2-september/ Notice for insurance business revocations due by 2 September Industry updates 11525 at Jerseyfsc.org Tue, 13 Aug 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-assessment-visits-for-general-insurance-mediation-businesses/ Thematic assessment visits for general insurance mediation businesses Industry updates 11514 at Jerseyfsc.org Tue, 06 Aug 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-august-2024/ Watch: Supervision monthly update - August 2024 Industry updates 11516 at Jerseyfsc.org Mon, 05 Aug 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-jfsc-welcomes-jersey-s-strong-moneyval-outcome-and-government-of-jersey-s-strategic-review/ The JFSC welcomes Jersey’s strong MONEYVAL outcome and Government of Jersey’s strategic review Industry updates 11510 at Jerseyfsc.org Wed, 24 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fees-update-feedback-and-fees-notices-published/ Fees update: feedback and fees notices published Industry updates 11505 at Jerseyfsc.org Thu, 18 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-welcomes-new-executive-director/ JFSC welcomes new Executive Director Industry updates 11486 at Jerseyfsc.org Wed, 17 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/public-statement-on-registry-system/ Public statement on registry system Industry updates 11481 at Jerseyfsc.org Fri, 12 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-july-2024/ Watch: Supervision monthly update - July 2024 Industry updates 11477 at Jerseyfsc.org Fri, 05 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-jersey-private-fund-guide-published-today/ Updated Jersey Private Fund Guide published today Industry updates 11461 at Jerseyfsc.org Tue, 02 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/annual-fees-invoices-issued-for-schedule-2-business-registered-through-an-anti-money-laundering-service-provider/ Annual fees invoices issued for Schedule 2 business registered through an anti-money laundering service provider Industry updates 11465 at Jerseyfsc.org Tue, 02 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-examination-feedback-on-natural-persons-undertaking-class-g-trust-company-business/ Read our examination feedback on natural persons undertaking class G trust company business Industry updates 11451 at Jerseyfsc.org Mon, 01 Jul 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-28-june-2024/ Countries and territories in AML/CFT/CPF Handbook appendices updated – 28 June 2024 Industry updates 11443 at Jerseyfsc.org Fri, 28 Jun 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2023-annual-report/ Read our 2023 annual report Industry updates 11433 at Jerseyfsc.org Thu, 27 Jun 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-examination-feedback-on-designated-non-financial-businesses-and-professions-suspicious-activity-reporting-obligations/ Read our examination feedback on designated non-financial businesses and professions’ suspicious activity reporting obligations Industry updates 11415 at Jerseyfsc.org Fri, 21 Jun 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-jersey-estate-agencies-must-complete-our-employee-training-questionnaire-by-30-june/ Reminder: Jersey estate agencies must complete our employee training questionnaire by 30 June Industry updates 11418 at Jerseyfsc.org Wed, 19 Jun 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/clarification-on-anti-money-laundering-service-providers-and-schedule-2-applications/ Clarification on anti-money laundering service providers and Schedule 2 applications Industry updates 11420 at Jerseyfsc.org Wed, 19 Jun 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-june-2024/ Watch: Supervision monthly update - June 2024 Industry updates 11403 at Jerseyfsc.org Tue, 11 Jun 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-examination-feedback-on-virtual-asset-service-providers-suspicious-activity-reporting-systems-and-controls/ Read our examination feedback on virtual asset service providers’ suspicious activity reporting systems and controls Industry updates 11393 at Jerseyfsc.org Thu, 30 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/change-to-registry-opening-hours-on-friday-31-may/ Change to Registry opening hours on Friday 31 May Industry updates 11283 at Jerseyfsc.org Wed, 29 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-fees-notice-deadline-extended/ Schedule 2 fees notice deadline extended Industry updates 11383 at Jerseyfsc.org Fri, 24 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/7-june-deadline-for-collective-investment-funds-and-fund-services-business-revocations/ 7 June deadline for collective investment funds and fund services business revocations Industry updates 11377 at Jerseyfsc.org Tue, 21 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-virtual-asset-service-provider-national-risk-assessment/ Government of Jersey publishes Virtual Asset Service Provider National Risk Assessment Industry updates 11370 at Jerseyfsc.org Fri, 17 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/estate-agency-sector-questionnaire-on-employee-training/ Estate agency sector questionnaire on employee training Industry updates 11357 at Jerseyfsc.org Wed, 15 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-bitesize-thematic-assessment-visit-tav-findings/ Read our bitesize thematic assessment visit (TAV) findings Industry updates 11364 at Jerseyfsc.org Wed, 15 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/list-of-jersey-registered-virtual-asset-service-providers-published/ List of Jersey-registered virtual asset service providers published Industry updates 11354 at Jerseyfsc.org Tue, 14 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-npos-and-significant-donor-feedback/ Watch: NPOs and significant donor feedback Industry updates 11347 at Jerseyfsc.org Fri, 10 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-supervision-monthly-update-may-2024/ Watch: Supervision monthly update - May 2024 Industry updates 11356 at Jerseyfsc.org Wed, 08 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-feedback-from-our-examination-of-independent-financial-advisers-investment-services-to-vulnerable-persons/ Read our feedback from our examination of independent financial advisers’ investment services to vulnerable persons Industry updates 11341 at Jerseyfsc.org Tue, 07 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-appendix-d2-source-8-data-and-d2-country-codes/ Updates to Appendix D2: Source 8 data and D2 country codes Industry updates 11345 at Jerseyfsc.org Tue, 07 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-opened-on-obliged-entity-central-register-access/ Consultation opened on obliged entity central register access Industry updates 11290 at Jerseyfsc.org Wed, 01 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-q1-registry-supervision-inspection-programme-feedback/ Read our Q1 Registry Supervision inspection programme feedback Industry updates 11298 at Jerseyfsc.org Wed, 01 May 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2024-industry-survey-plan/ Read our 2024 industry survey plan Industry updates 11285 at Jerseyfsc.org Tue, 30 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fees-update/ Fees update Industry updates 11271 at Jerseyfsc.org Fri, 26 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-basel-iii-quick-wins-consultation-paper/ Read our Basel III quick wins consultation paper Industry updates 11240 at Jerseyfsc.org Thu, 25 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/see-updates-for-island-non-profit-organisations-npo-in-our-q1-2024-newsletter/ See updates for island non-profit organisations (NPO) in our Q1 2024 newsletter Industry updates 11250 at Jerseyfsc.org Thu, 25 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-hub-2023-report/ Innovation Hub 2023 report Industry updates 11228 at Jerseyfsc.org Mon, 22 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-on-reporting-requirements-under-russia-sanctions-regime/ Update on reporting requirements under Russia sanctions regime Industry updates 11218 at Jerseyfsc.org Fri, 19 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-feedback-from-our-examination-of-supervised-persons-reliance-on-obliged-persons/ Read our feedback from our examination of supervised persons’ reliance on obliged persons Industry updates 11189 at Jerseyfsc.org Thu, 18 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-unpacking-the-travel-rule-for-virtual-asset-service-providers-vasps/ Watch: unpacking the travel rule for virtual asset service providers (VASPs) Industry updates 11207 at Jerseyfsc.org Thu, 18 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submitting-financial-statements-don-t-forget-to-validate-your-data/ Submitting financial statements? Don’t forget to validate your data Industry updates 11187 at Jerseyfsc.org Wed, 17 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-approach-to-enforcement-and-making-referrals-to-the-police-andor-the-attorney-general/ Our approach to enforcement and making referrals to the police and/or the Attorney General Industry updates 11185 at Jerseyfsc.org Tue, 16 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-interest-rate-changes-account-acceptance-and-closures/ Dear CEO: Interest rate changes, account acceptance and closures Industry updates 11177 at Jerseyfsc.org Mon, 15 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-new-regulatory-technology-implementation-guide/ Read our new regulatory technology implementation guide Industry updates 11174 at Jerseyfsc.org Thu, 11 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-myjfsc-features-and-enhanced-portal-administrator-permissions/ New myJFSC features and enhanced portal administrator permissions Industry updates 11165 at Jerseyfsc.org Thu, 04 Apr 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-proposed-basel-iii-roadmap/ Read our proposed Basel III roadmap Industry updates 11145 at Jerseyfsc.org Mon, 25 Mar 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/email-phishing-alert/ Email phishing alert Industry updates 11131 at Jerseyfsc.org Sat, 16 Mar 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-to-countries-and-territories-in-amlcftcpf-handbook-appendices-march-2024/ Update to countries and territories in AML/CFT/CPF Handbook appendices - March 2024 Industry updates 11127 at Jerseyfsc.org Fri, 15 Mar 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-are-reviewing-our-fees-feedback-wanted/ We are reviewing our fees - feedback wanted Industry updates 11103 at Jerseyfsc.org Wed, 28 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-programme-2024/ Thematic examination programme 2024 Industry updates 11105 at Jerseyfsc.org Wed, 28 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-registry-supervision-inspection-programme-2023-q4-feedback/ Read our Registry Supervision inspection programme 2023 Q4 feedback Industry updates 11091 at Jerseyfsc.org Mon, 26 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-february-2024/ Countries and territories in AML/CFT/CPF Handbook appendices updated – February 2024 Industry updates 11100 at Jerseyfsc.org Mon, 26 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deposit-taking-business-code-of-practice-update/ Deposit-taking Business Code of Practice update Industry updates 11083 at Jerseyfsc.org Fri, 23 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sanctions-alerts-issue-related-to-email-security-software/ Sanctions alerts issue related to email security software Industry updates 11050 at Jerseyfsc.org Wed, 14 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/independent-review-jfsc-funding-model-and-fees/ Independent Review – JFSC funding model and fees Industry updates 11041 at Jerseyfsc.org Tue, 06 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-travel-rule-guidance-for-virtual-asset-service-providers-vasps/ Read our Travel Rule guidance for virtual asset service providers (VASPs) Industry updates 11011 at Jerseyfsc.org Mon, 05 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2023-amlcftcpf-and-other-supervisory-risk-data-collection-exercise-1/ 2023 AML/CFT/CPF and other supervisory risk data collection exercise (1) Industry updates 11015 at Jerseyfsc.org Mon, 05 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2023-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/ 2023 AML/CFT/CPF and other supervisory risk data collection exercise Industry updates 11003 at Jerseyfsc.org Fri, 02 Feb 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/tcb-gimb-msb-schedule-2-feedback-and-updated-fees-notices/ TCB, GIMB, MSB & Schedule 2 feedback and updated fees notices Industry updates 11001 at Jerseyfsc.org Wed, 31 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-industry-survey-is-now-closed/ Our industry survey is now closed Industry updates 10969 at Jerseyfsc.org Mon, 29 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/annual-confirmation-deadline-and-other-important-updates-from-our-registry-team/ Annual confirmation deadline and other important updates from our Registry team Industry updates 10941 at Jerseyfsc.org Wed, 24 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-additional-supervisory-risk-data-consultation-paper-no-9-2023/ Feedback on additional supervisory risk data consultation paper No. 9 2023 Industry updates 10919 at Jerseyfsc.org Fri, 19 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/second-session-of-business-plan-event-scheduled-in-response-to-high-demand/ Second session of business plan event scheduled in response to high demand Industry updates 10915 at Jerseyfsc.org Wed, 17 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-new-financial-crime-and-regulatory-technology-guide/ Read our new financial crime and regulatory technology guide Industry updates 10907 at Jerseyfsc.org Wed, 10 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submit-your-data-for-the-imf-co-ordinated-portfolio-investment-survey-on-myjfsc/ Submit your data for the IMF Co-ordinated Portfolio Investment Survey on myJFSC Industry updates 10897 at Jerseyfsc.org Tue, 09 Jan 2024 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-supervision-inspection-programme-2023-q3-feedback-published/ Registry Supervision inspection programme 2023 Q3 feedback published Industry updates 10874 at Jerseyfsc.org Wed, 27 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-feedback-and-updated-fees-notices/ Schedule 2 feedback and updated fees notices Industry updates 10867 at Jerseyfsc.org Fri, 22 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-papers-and-updated-fees-notices-published-by-january-2024/ Feedback papers and updated fees notices published by January 2024 Industry updates 10863 at Jerseyfsc.org Thu, 21 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-activity-fees-increase-in-line-with-rpi/ Registry activity fees increase in line with RPI Industry updates 10864 at Jerseyfsc.org Thu, 21 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/202324-christmas-and-new-year-opening-times/ 2023/24 Christmas and New Year opening times Industry updates 10853 at Jerseyfsc.org Wed, 20 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/locational-international-banking-statistics-and-investment-business-class-b-and-qsma-returns-will-be-completed-on-myjfsc/ Locational International Banking Statistics and Investment Business Class B and QSMA returns will be completed on myJFSC Industry updates 10845 at Jerseyfsc.org Tue, 19 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-increases-executive-team-capacity-and-capability/ JFSC increases executive team capacity and capability Industry updates 10850 at Jerseyfsc.org Tue, 19 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-iranian-sanctions-regime-comes-into-force/ New Iranian sanctions regime comes into force Industry updates 10838 at Jerseyfsc.org Thu, 14 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/ Crown Dependencies publish commitment on access to beneficial ownership information Industry updates 10823 at Jerseyfsc.org Wed, 13 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deposit-taking-fees-increase-in-line-with-rpi/ Deposit-taking fees increase in line with RPI Industry updates 10821 at Jerseyfsc.org Fri, 08 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/change-to-registry-opening-hours-on-friday-15-december/ Change to Registry opening hours on Friday 15 December Industry updates 10816 at Jerseyfsc.org Thu, 07 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/guidance-on-our-revised-outsourcing-policy/ Guidance on our Revised Outsourcing Policy Industry updates 10810 at Jerseyfsc.org Fri, 01 Dec 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-for-q1-and-q2-2024-politically-exposed-persons-peps/ Thematic examination for Q1 and Q2 2024 – Politically Exposed Persons (PEPs) Industry updates 10785 at Jerseyfsc.org Mon, 27 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-schedule-2-business-fees/ Consultation on Schedule 2 business fees Industry updates 10779 at Jerseyfsc.org Fri, 24 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-jfsc-complaints-policy/ New JFSC complaints policy Industry updates 10782 at Jerseyfsc.org Fri, 24 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/call-for-schedule-2-tcb-msb-and-gimb-revocations-by-1-december-2023/ Call for Schedule 2, TCB, MSB and GIMB revocations by 1 December 2023 Industry updates 10773 at Jerseyfsc.org Wed, 22 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-proposed-increases-to-fee-rates-for-general-insurance-mediation-businesses-and-money-service-businesses/ Consultation on proposed increases to fee rates for general insurance mediation businesses and money service businesses Industry updates 10766 at Jerseyfsc.org Fri, 17 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-proposed-increases-to-fees-for-trust-company-businesses/ Consultation on proposed increases to fees for trust company businesses Industry updates 10764 at Jerseyfsc.org Thu, 16 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/recognized-auditor-fees-increase-by-20/ Recognized auditor fees increase by 20% Industry updates 10760 at Jerseyfsc.org Wed, 15 Nov 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/high-risk-countries-and-territories-in-amlcftcpf-handbook-appendices-updated-october-2023/ High risk countries and territories in AML/CFT/CPF Handbook appendices updated – October 2023 Industry updates 10728 at Jerseyfsc.org Mon, 30 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2023-risk-data-collection-consultation-paper/ 2023 Risk Data Collection Consultation Paper Industry updates 10737 at Jerseyfsc.org Mon, 30 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-increasing-deposit-taking-fees-by-101-in-2023/ Consultation on increasing deposit-taking fees by 10.1% in 2023 Industry updates 10723 at Jerseyfsc.org Fri, 27 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submission-of-investment-business-employee-returns/ Submission of investment business employee returns Industry updates 10713 at Jerseyfsc.org Wed, 25 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fs-j-l-cif-material-change-application-form/ FS(J)L / CIF Material Change application form Industry updates 10707 at Jerseyfsc.org Fri, 20 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/enhancement-to-the-portal-administrator-role-for-myjfsc/ Enhancement to the portal administrator role for myJFSC Industry updates 10708 at Jerseyfsc.org Fri, 20 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-survey-we-want-to-hear-from-you/ Industry Survey - We want to hear from you! Industry updates 10629 at Jerseyfsc.org Thu, 19 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposal-to-increase-registry-fees-by-223-in-2024/ Proposal to increase Registry fees by 22.3% in 2024 Industry updates 10694 at Jerseyfsc.org Fri, 13 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-first-episode-of-the-jfsc-podcast/ The first episode of the JFSC Podcast Industry updates 10685 at Jerseyfsc.org Mon, 09 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-guidance-manager-of-a-managed-entity-mome-and-certain-managed-entities/ Updated guidance: Manager of a Managed Entity (MoME) and certain managed entities Industry updates 10679 at Jerseyfsc.org Thu, 05 Oct 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/insurance-business-fees-increase-by-109/ Insurance business fees increase by 10.9% Industry updates 10645 at Jerseyfsc.org Fri, 29 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-third-quarterly-non-profit-organisations-npo-newsletter/ Read our third quarterly Non-Profit Organisations (NPO) newsletter Industry updates 10642 at Jerseyfsc.org Thu, 28 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/key-findings-from-our-examinations-of-business-risk-assessments-and-the-role-of-money-laundering-compliance-officers/ Key findings from our examinations of business risk assessments and the role of money laundering compliance officers Industry updates 10615 at Jerseyfsc.org Tue, 26 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-guidelines/ Updated Guidelines Industry updates 10600 at Jerseyfsc.org Fri, 22 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-update-on-the-national-risk-assessment-of-money-laundering/ Government of Jersey publishes update on the National Risk Assessment of Money Laundering Industry updates 10584 at Jerseyfsc.org Thu, 21 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/who-needs-to-register-with-the-jfsc-for-schedule-2-activities/ Who needs to register with the JFSC for Schedule 2 activities? Industry updates 10582 at Jerseyfsc.org Mon, 18 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ Update for Trustees and Private Trust Companies (Proceeds of Crime (Amendment No.6) (Jersey) Law 2022) Industry updates 10567 at Jerseyfsc.org Thu, 14 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisation-significant-donor-examination-feedback-published/ Non-Profit Organisation Significant Donor examination feedback published Industry updates 10510 at Jerseyfsc.org Fri, 08 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-amlcftcpf-handbook/ Updated AML/CFT/CPF Handbook Industry updates 10502 at Jerseyfsc.org Mon, 04 Sep 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-on-guideline-amendments-for-trustees-and-private-trust-companies/ Update on guideline amendments for Trustees and Private Trust Companies Industry updates 10452 at Jerseyfsc.org Thu, 31 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ten-findings-identified-in-2022-beneficial-ownership-and-control-thematic-examinations/ Ten findings identified in 2022 Beneficial Ownership and Control Thematic Examinations Industry updates 10440 at Jerseyfsc.org Wed, 30 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendments-to-the-proceeds-of-crime-duties-of-non-professional-trustees-jersey-order-2016/ Amendments to the Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016 Industry updates 10432 at Jerseyfsc.org Wed, 23 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/central-authorisations-unit-now-responsible-for-all-transactional-tasks-requiring-jfsc-consent/ Central Authorisations Unit now responsible for all transactional tasks requiring JFSC consent Industry updates 10429 at Jerseyfsc.org Mon, 21 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-enhancements-to-the-amlcftcpf-handbook/ Consultation on enhancements to the AML/CFT/CPF Handbook Industry updates 10390 at Jerseyfsc.org Fri, 18 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-increasing-insurance-business-fees-by-109-in-2023/ Consultation on increasing Insurance Business fees by 10.9% in 2023 Industry updates 10411 at Jerseyfsc.org Fri, 18 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-supervision-inspection-programme-2023-q2-feedback-published/ Registry Supervision inspection programme 2023 Q2 feedback published Industry updates 10389 at Jerseyfsc.org Wed, 16 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/directors-exemptions-changes-to-law/ Directors Exemptions - Changes to Law Industry updates 10380 at Jerseyfsc.org Fri, 04 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amlsp-schedule-2-workbooks-update/ AMLSP Schedule 2 workbooks update Industry updates 10378 at Jerseyfsc.org Thu, 03 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fund-fees-increased-by-127/ Fund fees increased by 12.7% Industry updates 10365 at Jerseyfsc.org Tue, 01 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2022-annual-report/ Read our 2022 Annual Report Industry updates 10370 at Jerseyfsc.org Tue, 01 Aug 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-sound-business-practice-policy/ Updated Sound Business Practice Policy Industry updates 10356 at Jerseyfsc.org Mon, 31 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-increasing-recognized-auditor-fees-by-20/ Consultation on increasing Recognized Auditor Fees by 20% Industry updates 10358 at Jerseyfsc.org Mon, 31 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/120-findings-identified-in-2022-financial-crime-examinations/ 120 findings identified in 2022 Financial Crime Examinations Industry updates 10346 at Jerseyfsc.org Fri, 28 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/are-you-lending-as-a-business/ Are you lending as a business? Industry updates 10342 at Jerseyfsc.org Tue, 25 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-amlcftcpf-handbook-1/ Updates to the AML/CFT/CPF Handbook (1) Industry updates 10333 at Jerseyfsc.org Fri, 21 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/add-portal-administrators-to-myjfsc/ Add Portal Administrators to myJFSC Industry updates 10278 at Jerseyfsc.org Fri, 14 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lending-drop-in-sessions/ Lending drop-in sessions Industry updates 10260 at Jerseyfsc.org Thu, 13 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendments-to-sanctions-and-asset-freezing-jersey-law/ Amendments to Sanctions and Asset-Freezing (Jersey) Law Industry updates 10254 at Jerseyfsc.org Wed, 12 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-launch-consultation-on-consumer-loan-protection/ Government launch consultation on consumer loan protection Industry updates 10256 at Jerseyfsc.org Wed, 12 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-second-quarterly-npo-newsletter/ Read our second quarterly NPO Newsletter Industry updates 10229 at Jerseyfsc.org Thu, 06 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-countering-financing-of-terrorismcountering-proliferation-financing/ Thematic: Countering Financing of Terrorism/Countering Proliferation Financing Industry updates 10220 at Jerseyfsc.org Wed, 05 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-revised-outsourcing-policy-follow-on-consultation-published/ Feedback on Revised Outsourcing Policy Follow-on Consultation published Industry updates 10219 at Jerseyfsc.org Tue, 04 Jul 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-extension-deregistration-for-non-profit-organisations-that-are-no-longer-active/ Deadline Extension: Deregistration for Non-Profit Organisations that are no longer active Industry updates 10203 at Jerseyfsc.org Fri, 30 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lending-activity-caught-by-the-amlcft-regime/ Lending activity caught by the AML/CFT regime Industry updates 10205 at Jerseyfsc.org Fri, 30 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sanctions-thematic-questionnaire-and-screening-systems-examinations-feedback-published/ Sanctions thematic questionnaire and screening systems examinations feedback published Industry updates 10179 at Jerseyfsc.org Wed, 28 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated/ Countries and territories in AML/CFT/CPF Handbook appendices updated Industry updates 10173 at Jerseyfsc.org Tue, 27 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-survey-plan-event/ Industry Survey Plan event Industry updates 10161 at Jerseyfsc.org Mon, 26 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/exemptions-registration-update/ Exemptions – Registration Update Industry updates 10155 at Jerseyfsc.org Fri, 23 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-sanctions-compliance-obligations-in-effect-from-1-july-2023/ New sanctions compliance obligations in effect from 1 July 2023 Industry updates 10125 at Jerseyfsc.org Tue, 20 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-role-of-dnfbps-in-fighting-financial-crime-event-slides/ The role of DNFBPs in fighting financial crime event slides Industry updates 10128 at Jerseyfsc.org Tue, 20 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/input-on-digital-identity-solutions/ Input on Digital Identity Solutions Industry updates 10122 at Jerseyfsc.org Thu, 15 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/upcoming-supervision-inspections-and-individual-firm-assessments/ Upcoming Supervision inspections and individual firm assessments Industry updates 10121 at Jerseyfsc.org Tue, 13 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/preparing-your-marketing-and-communications-for-moneyval/ Preparing your marketing and communications for MONEYVAL Industry updates 10116 at Jerseyfsc.org Fri, 09 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-lending-faqs-published/ Schedule 2 Business Lending FAQs Published Industry updates 10119 at Jerseyfsc.org Fri, 09 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-announces-board-changes/ JFSC Announces Board Changes Industry updates 10109 at Jerseyfsc.org Wed, 07 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-businesses-registration-deadline-30-june/ Schedule 2 Businesses registration deadline 30 June Industry updates 10112 at Jerseyfsc.org Wed, 07 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deregistration-for-non-profit-organisation-that-are-no-longer-active/ Deregistration for Non-Profit Organisation that are no longer active Industry updates 10100 at Jerseyfsc.org Thu, 01 Jun 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/questions-and-feedback-for-mlco-thematic-closed/ Questions and feedback for MLCO thematic closed Industry updates 10085 at Jerseyfsc.org Fri, 26 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-increasing-funds-business-fees-by-147-in-2023/ Consultation on increasing Funds Business fees by 14.7% in 2023 Industry updates 10079 at Jerseyfsc.org Thu, 25 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-consulting-on-changes-to-the-money-laundering-order/ Government of Jersey consulting on changes to the Money Laundering Order Industry updates 10077 at Jerseyfsc.org Wed, 24 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/notice-for-funds-and-fund-services-business-revocations-due-on-friday-9-june/ Notice for Funds and Fund Services Business revocations due on Friday 9 June Industry updates 10072 at Jerseyfsc.org Tue, 23 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-terrorist-financing-national-risk-assessment-update-2023/ Government of Jersey publishes Terrorist Financing National Risk Assessment Update 2023 Industry updates 10075 at Jerseyfsc.org Tue, 23 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investment-business-fees-increased-by-127/ Investment Business fees increased by 12.7% Industry updates 10057 at Jerseyfsc.org Fri, 19 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/pooled-supervision-and-new-regime-supervision-teams-to-combine-as-new-dnfbpnpovasp-team/ Pooled Supervision and New Regime Supervision Teams to combine as new DNFBP/NPO/VASP Team Industry updates 10061 at Jerseyfsc.org Fri, 19 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-reminder-for-submission-of-the-virtual-asset-service-providers-registration/ Deadline reminder for submission of the Virtual Asset Service Providers registration Industry updates 10063 at Jerseyfsc.org Fri, 19 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/notice-of-examination-on-suspicious-activity-reporting-obligations-for-designated-non-financial-businesses-and-professions-and-virtual-asset-service-providers/ Notice of Examination on Suspicious Activity Reporting Obligations for Designated Non-Financial Businesses and Professions and Virtual Asset Service Providers Industry updates 10065 at Jerseyfsc.org Fri, 19 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/exemptions-schedule-2-businesses/ Exemptions – Schedule 2 businesses Industry updates 10032 at Jerseyfsc.org Mon, 15 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-private-trust-companies-and-family-offices-faqs/ Schedule 2 Business: Private Trust Companies and Family Offices FAQs Industry updates 10028 at Jerseyfsc.org Fri, 12 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-are-looking-for-the-industry-volunteers-to-be-a-part-of-our-working-group/ We are looking for the industry volunteers to be a part of our working group Industry updates 10021 at Jerseyfsc.org Thu, 11 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-role-of-the-money-laundering-compliance-officer-thematic-feedback-published/ The role of the Money Laundering Compliance Officer - Thematic Feedback published Industry updates 10013 at Jerseyfsc.org Wed, 10 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-feature-added-to-my-jfsc-apply-for-a-fund-services-business-licence/ New feature added to my JFSC - apply for a Fund Services Business licence Industry updates 10006 at Jerseyfsc.org Thu, 04 May 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-anti-money-laundering-services-provider-faq-page/ Schedule 2 business Anti-Money Laundering Services Provider FAQ page Industry updates 10003 at Jerseyfsc.org Fri, 28 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-exemptions-registration-extension-for-directors-and-family-offices/ Update: Exemptions – Registration Extension for Directors and Family Offices Industry updates 9989 at Jerseyfsc.org Wed, 26 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-appointment-of-anti-money-laundering-services-provider-to-fulfil-obligations-of-relevant-person-amlsp/ Updated: Appointment of anti-money laundering services provider to fulfil obligations of relevant person (AMLSP) Industry updates 9982 at Jerseyfsc.org Fri, 21 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/ Exemptions – Registration Extension for Directors and Family Offices Industry updates 9971 at Jerseyfsc.org Wed, 19 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-made-multi-factor-authentication-easier/ We have made multi-factor authentication easier Industry updates 9958 at Jerseyfsc.org Thu, 13 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-amlcftcpf-handbook/ Updates to the AML/CFT/CPF Handbook Industry updates 9945 at Jerseyfsc.org Wed, 12 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-independent-financial-advisers-investment-services-to-vulnerable-persons/ Thematic Examination: Independent Financial Advisers – investment services to vulnerable persons Industry updates 9893 at Jerseyfsc.org Thu, 06 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/guidance-on-remediation-action-plans/ Guidance on remediation action plans Industry updates 9897 at Jerseyfsc.org Thu, 06 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-from-registry-inspections-in-2022/ Feedback from Registry inspections in 2022 Industry updates 9885 at Jerseyfsc.org Tue, 04 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-first-npo-newsletter/ Read our first NPO Newsletter Industry updates 9883 at Jerseyfsc.org Mon, 03 Apr 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposal-to-increase-investment-business-fees-by-127-in-2023/ Proposal to increase Investment Business fees by 12.7% in 2023 Industry updates 9877 at Jerseyfsc.org Fri, 31 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/additional-information-on-2023-reliance-thematic/ Additional information on 2023 Reliance Thematic Industry updates 9858 at Jerseyfsc.org Thu, 30 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/ Update: Exemptions and the Transitional Period – Private Trust Companies and Family Offices Industry updates 9851 at Jerseyfsc.org Wed, 29 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-exemptions-and-the-transitional-period-non-executive-directors/ Update: Exemptions and the Transitional Period – Non-Executive Directors Industry updates 9847 at Jerseyfsc.org Fri, 24 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/additional-trust-services-sanctions-under-russia-sanctions/ Additional trust services sanctions under Russia sanctions Industry updates 9842 at Jerseyfsc.org Thu, 23 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisations-on-site-assessment-on-the-obligation-to-keep-a-record-of-significant-donors/ Non-Profit Organisations on-site assessment on the obligation to keep a record of significant donors Industry updates 9839 at Jerseyfsc.org Wed, 22 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-corrected-appendix-d2-of-our-amlcftcpf-handbook/ We have corrected Appendix D2 of our AML/CFT/CPF Handbook Industry updates 9831 at Jerseyfsc.org Mon, 20 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendix-d2-updated-march-2023/ Countries and territories in AML/CFT/CPF Handbook Appendix D2 updated - March 2023 Industry updates 9818 at Jerseyfsc.org Thu, 16 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proliferation-financing-overview-and-qa-with-darya-dolzikova/ Proliferation Financing Overview and Q&A with Darya Dolzikova Industry updates 9804 at Jerseyfsc.org Fri, 10 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-director-faqs/ Schedule 2 Business Director FAQs Industry updates 9788 at Jerseyfsc.org Fri, 03 Mar 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervisory-data-collection-request/ Supervisory data collection request Industry updates 9785 at Jerseyfsc.org Tue, 28 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/annual-confirmation-statement-reminder/ Annual Confirmation Statement reminder Industry updates 9765 at Jerseyfsc.org Fri, 24 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/application-and-amendment-fees-for-registered-persons-specified-in-schedule-2-business-excluding-firms-of-accountants-and-lawyers/ Application and amendment fees for Registered Persons specified in Schedule 2 business excluding firms of Accountants and Lawyers Industry updates 9773 at Jerseyfsc.org Fri, 24 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcftcpf-handbook-appendices-updated-february-2023/ Countries and territories in AML/CFT/CPF Handbook appendices updated – February 2023 Industry updates 9778 at Jerseyfsc.org Fri, 24 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-signed-a-memorandum-of-understanding-with-jersey-charity-commissioner/ We have signed a Memorandum of Understanding with Jersey Charity Commissioner Industry updates 9760 at Jerseyfsc.org Fri, 17 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-2023-business-plan-event/ Watch: Our 2023 Business Plan event Industry updates 9762 at Jerseyfsc.org Fri, 17 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-extended-for-2022-data-collection-exercise/ Deadline Extended for 2022 data collection exercise Industry updates 9749 at Jerseyfsc.org Fri, 10 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-business-plan-2023/ Our Business Plan 2023 Industry updates 9745 at Jerseyfsc.org Wed, 08 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-asset-service-providers/ Virtual Asset Service Providers Industry updates 9680 at Jerseyfsc.org Tue, 07 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2022-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/ 2022 AML/CFT/CPF and other Supervisory Risk Data Collection exercise Industry updates 9646 at Jerseyfsc.org Wed, 01 Feb 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-programme-2023/ Thematic examination programme 2023 Industry updates 9591 at Jerseyfsc.org Wed, 25 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-asset-service-provoder-vasps/ Virtual Asset Service Provoder (VASPs) Industry updates 9588 at Jerseyfsc.org Mon, 23 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervisors-engaging-regarding-money-flows/ Supervisors engaging regarding money flows Industry updates 9585 at Jerseyfsc.org Thu, 19 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2023-annual-confirmations-due-by-28-february-2023/ 2023 Annual Confirmations due by 28 February 2023 Industry updates 9576 at Jerseyfsc.org Fri, 13 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/notice-designating-senior-management-functions-published/ Notice designating “senior management functions” published Industry updates 9573 at Jerseyfsc.org Thu, 12 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/international-monetary-fund-co-ordinated-portfolio-investment-survey/ International Monetary Fund Co-ordinated Portfolio Investment Survey Industry updates 9564 at Jerseyfsc.org Wed, 11 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-updates-to-help-you-with-the-prescribed-npo-order/ New updates to help you with the Prescribed NPO Order Industry updates 9549 at Jerseyfsc.org Fri, 06 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-schedule-2-application-and-amendment-fees/ Consultation on Schedule 2 application and amendment fees Industry updates 9538 at Jerseyfsc.org Wed, 04 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2022-amlcftcpf-and-other-supervisory-risk-data-collection-exercise-to-begin-in-february/ 2022 AML/CFT/CPF and other Supervisory Risk Data Collection Exercise to begin in February Industry updates 9539 at Jerseyfsc.org Wed, 04 Jan 2023 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-fees-increased-by-154/ Schedule 2 fees increased by 15.4% Industry updates 9527 at Jerseyfsc.org Fri, 30 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fees-increased-by-154-for-tcb-gimb-and-msb-sectors/ Fees increased by 15.4% for TCB, GIMB and MSB sectors Industry updates 9520 at Jerseyfsc.org Thu, 29 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendments-to-the-amlcft-handbook-addition-of-reference-to-proliferation-financing-explanatory-graphics-and-more/ Amendments to the AML/CFT Handbook - Addition of reference to Proliferation Financing, explanatory graphics, and more Industry updates 9501 at Jerseyfsc.org Fri, 23 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/202223-christmas-and-new-year-opening-times/ 2022/23 Christmas and New Year opening times Industry updates 9508 at Jerseyfsc.org Fri, 23 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/haiti-peace-and-security-sanctions-regime-comes-into-effect-in-jersey-on-28-december-2022/ Haiti (Peace and Security) sanctions regime comes into effect in Jersey on 28 December 2022 Industry updates 9498 at Jerseyfsc.org Thu, 22 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-from-thematic-examination-and-your-chance-to-ask-questions/ Feedback from thematic examination and your chance to ask questions Industry updates 9505 at Jerseyfsc.org Thu, 22 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-public-statement-regarding-lutea-for-systemic-regulatory-breaches/ JFSC issues public statement regarding Lutea for systemic regulatory breaches Industry updates 9446 at Jerseyfsc.org Wed, 21 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-to-our-sanctions-webpages-russian-and-belarusian-sanctions-tfs-pf-tfs-tf-sanctions/ Update to our sanctions webpages,Russian and Belarusian sanctions, TFS-PF TFS-TF sanctions Industry updates 9444 at Jerseyfsc.org Tue, 20 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-consultations-on-prescribed-non-profit-organisation-requirements/ Feedback on consultations on prescribed non-profit organisation requirements Industry updates 9433 at Jerseyfsc.org Mon, 19 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-paper-on-consultation-no-6-2022-and-follow-on-consultation-on-revised-outsourcing-policy/ Feedback paper on consultation No. 6 2022 and follow-on consultation on Revised Outsourcing Policy Industry updates 9370 at Jerseyfsc.org Fri, 16 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-follow-on-consultation-on-amlcft-scope-exemptions/ Feedback on follow on consultation on AML/CFT scope exemptions Industry updates 9313 at Jerseyfsc.org Thu, 15 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-customer-service-standards/ Dear CEO: Customer Service standards Industry updates 9293 at Jerseyfsc.org Wed, 14 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-calls-following-pier-road-tragedy/ Warning: Scam calls following Pier Road tragedy Industry updates 9295 at Jerseyfsc.org Tue, 13 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendments-to-consultation-on-schedule-2-fees/ Amendments to consultation on Schedule 2 fees Industry updates 9272 at Jerseyfsc.org Fri, 02 Dec 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/154-increase-in-fees-for-banking-business-jersey-law-1991-deposit-taking-fees/ 15.4% increase in fees for Banking Business (Jersey) Law 1991: Deposit-taking fees Industry updates 9249 at Jerseyfsc.org Wed, 30 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposed-fee-increases-of-154-for-schedule-2/ Proposed fee increases of 15.4% for Schedule 2 Industry updates 9251 at Jerseyfsc.org Wed, 30 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-consultation-relating-to-digital-id-system-adoption/ Feedback on Consultation relating to Digital ID System adoption Industry updates 9266 at Jerseyfsc.org Wed, 30 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/publication-of-faq-page-regarding-financial-reporting-and-auditing/ Publication of FAQ page regarding financial reporting and auditing Industry updates 9234 at Jerseyfsc.org Mon, 28 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/russian-oil-price-cap-sanctions-come-into-effect-in-jersey-on-monday-5-december/ Russian Oil Price Cap sanctions come into effect in Jersey on Monday 5 December Industry updates 9218 at Jerseyfsc.org Tue, 22 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-session-on-new-guidance-notes-and-codes-of-practice-proposed-for-the-amlcft-handbook/ Drop-in session on new guidance notes and Codes of Practice proposed for the AML/CFT Handbook Industry updates 9199 at Jerseyfsc.org Fri, 18 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-further-consultation-on-arranging-in-investment-business/ Feedback on further consultation on Arranging in Investment Business Industry updates 9198 at Jerseyfsc.org Thu, 17 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposed-fee-increases-of-154-for-tcb-gimb-and-msb-sectors/ Proposed fee increases of 15.4% for TCB, GIMB and MSB sectors Industry updates 9192 at Jerseyfsc.org Wed, 16 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/call-for-schedule-2-tcb-msb-and-gimb-revocations-by-02-december/ Call for Schedule 2, TCB, MSB and GIMB revocations by 02 December Industry updates 9176 at Jerseyfsc.org Mon, 14 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/attention-jersey-charities-non-profit-organisations-law-changes-what-you-need-to-know/ Attention Jersey Charities – Non-Profit Organisations Law Changes – What You Need to Know Industry updates 9145 at Jerseyfsc.org Thu, 03 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-amlcft-handbook-with-new-versions-of-appendices-d1-and-d2/ Updates to AML/CFT Handbook with new versions of Appendices D1 and D2 Industry updates 9137 at Jerseyfsc.org Wed, 02 Nov 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-guidance-notes-and-codes-of-practice-proposed-for-the-amlcft-handbook/ New guidance notes and Codes of Practice proposed for the AML/CFT Handbook Industry updates 9124 at Jerseyfsc.org Mon, 31 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-government-of-jersey-launch-its-financial-crime-risk-assessment/ The Government of Jersey launch its Financial Crime Risk Assessment Industry updates 9084 at Jerseyfsc.org Thu, 27 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/154-proposed-fee-increase-for-deposit-taking-business/ 15.4% proposed fee increase for deposit taking business Industry updates 9062 at Jerseyfsc.org Mon, 24 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/employee-screening-reminder/ Employee screening reminder Industry updates 9055 at Jerseyfsc.org Fri, 21 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/upcoming-amendments-to-the-amlcft-handbook/ Upcoming amendments to the AML/CFT Handbook Industry updates 9029 at Jerseyfsc.org Thu, 13 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/explanatory-video-on-our-anti-money-laundering-exemptions-consultation/ Explanatory video on our anti-money laundering exemptions consultation Industry updates 9014 at Jerseyfsc.org Mon, 10 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/there-is-still-time-to-have-your-say-and-complete-our-industry-survey/ There is still time to have your say and complete our Industry survey Industry updates 9005 at Jerseyfsc.org Fri, 07 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-our-consolidated-amlcft-handbook/ Updates to our Consolidated AML/CFT Handbook Industry updates 9002 at Jerseyfsc.org Thu, 06 Oct 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/5-above-rpi-fee-increase-for-insurance-business-fees-in-2022/ 5% above RPI fee increase for Insurance Business fees in 2022 Industry updates 8987 at Jerseyfsc.org Thu, 29 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-national-strategy-for-combatting-financial-crime-and-its-risk-appetite-approach/ Government of Jersey publishes National Strategy for Combatting Financial Crime and its Risk Appetite Approach Industry updates 8975 at Jerseyfsc.org Wed, 28 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/julian-lamb-elected-by-the-corporate-registers-forum-to-their-new-executive-committee/ Julian Lamb, elected by The Corporate Registers Forum to their new Executive Committee Industry updates 8983 at Jerseyfsc.org Wed, 28 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/automatic-implementation-of-uk-sanctions-on-russia/ Automatic implementation of UK Sanctions on Russia Industry updates 8939 at Jerseyfsc.org Fri, 23 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Follow-on consultation on anti-money laundering exemptions Industry updates 8913 at Jerseyfsc.org Wed, 14 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/on-monday-19-september-we-will-be-closed-for-her-majesty-queen-elizabeth-ii-s-state-funeral/ On Monday 19 September we will be closed for Her Majesty Queen Elizabeth II’s State Funeral Industry updates 8922 at Jerseyfsc.org Wed, 14 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-and-further-consultation-on-arranging-in-investment-business/ Feedback and further consultation on Arranging in Investment Business Industry updates 8911 at Jerseyfsc.org Mon, 12 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-want-to-hear-from-you-have-your-say-in-our-industry-survey/ We want to hear from you, have your say in our Industry survey Industry updates 8897 at Jerseyfsc.org Fri, 09 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-made-some-enhancements-to-myregistry-including-the-launch-of-the-new-limited-liability-company-register/ We have made some enhancements to myRegistry, including the launch of the new Limited Liability Company Register Industry updates 8884 at Jerseyfsc.org Thu, 01 Sep 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/129-fee-increase-proposed-for-insurance-businesses/ 12.9% fee increase proposed for insurance businesses Industry updates 8846 at Jerseyfsc.org Fri, 26 Aug 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/draft-banking-codes-published/ Draft banking codes published Industry updates 8840 at Jerseyfsc.org Thu, 25 Aug 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-sector-outreach-and-engagement/ Non-profit sector – outreach and engagement Industry updates 8787 at Jerseyfsc.org Wed, 17 Aug 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/24-supervised-persons-selected-for-specialised-testing-as-part-of-sanctions-thematic-examination/ 24 supervised persons selected for specialised testing as part of sanctions thematic examination Industry updates 8773 at Jerseyfsc.org Mon, 08 Aug 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-for-alternative-investment-fund-reporting-submissions-aif001-and-aif002-has-been-extended-to-31-october-2022/ Deadline for Alternative Investment Fund reporting submissions AIF001 and AIF002 has been extended to 31 October 2022 Industry updates 8762 at Jerseyfsc.org Mon, 01 Aug 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-financial-crime-webpage-to-support-industry/ Updated financial crime webpage to support industry Industry updates 8751 at Jerseyfsc.org Thu, 28 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-jersey-private-funds-jpf-annual-compliance-returns-via-myjfsc/ The Jersey Private Funds (JPF) Annual Compliance Returns via myJFSC Industry updates 8753 at Jerseyfsc.org Thu, 28 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/growing-regtech-adoption-in-jersey/ Growing RegTech adoption in Jersey Industry updates 8698 at Jerseyfsc.org Fri, 22 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fund-fee-invoice-updates-on-myjfsc/ Fund Fee invoice updates on myJFSC Industry updates 8704 at Jerseyfsc.org Fri, 22 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/financial-sanctions-evasion-typologies-russian-elites-and-enablers/ Financial Sanctions Evasion Typologies: Russian Elites and Enablers Industry updates 8669 at Jerseyfsc.org Fri, 15 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proliferation-financing-risk-assessment-delayed-until-further-notice/ Proliferation financing risk assessment delayed until further notice Industry updates 8656 at Jerseyfsc.org Wed, 13 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/additional-information-sources-to-support-industry-in-combatting-financial-crime/ Additional information sources to support Industry in combatting financial crime Industry updates 8637 at Jerseyfsc.org Mon, 11 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/myth-busting-common-misconceptions-in-digital-compliance-bdo-event/ Myth-busting common misconceptions in digital compliance – BDO event Industry updates 8644 at Jerseyfsc.org Mon, 11 Jul 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-our-revised-outsourcing-policy/ Consultation on our Revised Outsourcing Policy Industry updates 8548 at Jerseyfsc.org Thu, 30 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/146-findings-identified-in-2021-financial-crime-examinations/ 146 findings identified in 2021 financial crime examinations Industry updates 8587 at Jerseyfsc.org Thu, 30 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/11-fee-increase/ 11% fee increase Industry updates 8609 at Jerseyfsc.org Thu, 30 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amlcft-handbook-updates-following-changes-to-the-proceeds-of-crime-law/ AML/CFT Handbook updates following changes to the Proceeds of Crime Law Industry updates 8542 at Jerseyfsc.org Mon, 27 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-for-the-2022-jpf-annual-compliance-returns-has-been-extended-to-31-august/ Deadline for the 2022 JPF Annual Compliance Returns has been extended to 31 August Industry updates 8517 at Jerseyfsc.org Fri, 24 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-updated-our-countries-and-territories-appendices-in-the-amlcft-handbook/ We have updated our countries and territories appendices in the AML/CFT Handbook Industry updates 8489 at Jerseyfsc.org Wed, 22 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-jersey-entity-impersonated-in-scam/ Warning: Jersey entity impersonated in scam Industry updates 8483 at Jerseyfsc.org Tue, 21 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-made-updates-to-our-sanctions-pages-following-the-amendments-of-the-sanctions-and-asset-freezing-law/ We have made updates to our Sanctions pages following the amendments of the Sanctions and Asset-Freezing Law Industry updates 8479 at Jerseyfsc.org Mon, 20 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendments-to-the-sanctions-and-asset-freezing-law-have-come-into-force-today/ Amendments to the Sanctions and Asset-Freezing Law have come into force today Industry updates 8457 at Jerseyfsc.org Wed, 08 Jun 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-consolidated-amlcft-handbook-officially-takes-effect-today/ Our consolidated AML/CFT Handbook officially takes effect today Industry updates 8448 at Jerseyfsc.org Tue, 31 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/11-fee-increase-proposed-for-funds-businesses/ 11% fee increase proposed for funds businesses Industry updates 8444 at Jerseyfsc.org Fri, 27 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ The Government of Jersey publishes Risk Overview of Virtual Assets Sector Industry updates 8447 at Jerseyfsc.org Fri, 27 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-powell-advance-associates-inc/ Unauthorised business warning: Powell Advance Associates Inc. Industry updates 8428 at Jerseyfsc.org Tue, 24 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/notice-for-funds-and-fsb-revocations-due-on-friday-10-june/ Notice for Funds and FSB revocations due on Friday 10 June Industry updates 8431 at Jerseyfsc.org Tue, 24 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jra-sets-strategic-direction-for-2022-2023-and-signs-first-mou/ JRA sets strategic direction for 2022-2023 and signs first MoU Industry updates 8419 at Jerseyfsc.org Fri, 20 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/you-can-now-upload-supervision-examination-documents-to-our-new-myjfsc-platform/ You can now upload Supervision examination documents to our new myJFSC platform Industry updates 8385 at Jerseyfsc.org Thu, 19 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-reminder-for-consolidated-handbook-data-request/ Deadline reminder for consolidated handbook data request Industry updates 8405 at Jerseyfsc.org Tue, 17 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendment-of-investment-business-client-assets-order-comes-into-force/ Amendment of Investment Business Client Assets Order comes into force Industry updates 8409 at Jerseyfsc.org Tue, 17 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/30-findings-identified-in-supervisory-risk-examinations/ 30 findings identified in supervisory risk examinations Industry updates 8398 at Jerseyfsc.org Mon, 16 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-business-impersonates-legitimate-cayman-islands-company-alexandria-bancorp-limited-and-targets-jersey-businesses/ Warning: Scam business impersonates legitimate Cayman Islands company, Alexandria Bancorp Limited and targets Jersey businesses Industry updates 8378 at Jerseyfsc.org Fri, 13 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-regarding-risk-in-customer-relationships-associated-with-russia-and-belarus/ Reminder regarding risk in customer relationships associated with Russia and Belarus Industry updates 8368 at Jerseyfsc.org Wed, 11 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/joint-consultation-with-government-of-jersey-on-facilitating-the-adoption-of-digital-id-systems/ Joint consultation with Government of Jersey on facilitating the adoption of Digital ID Systems Industry updates 8356 at Jerseyfsc.org Fri, 06 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-our-definition-of-senior-management-functions/ Consultation on our definition of “senior management functions” Industry updates 8324 at Jerseyfsc.org Wed, 04 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investment-business-fees-increase-by-88/ Investment Business Fees increase by 8.8% Industry updates 8341 at Jerseyfsc.org Tue, 03 May 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-proposed-amendments-to-the-investment-business-client-asset-order/ Feedback on proposed amendments to the Investment Business Client Asset Order Industry updates 8327 at Jerseyfsc.org Fri, 29 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/financial-statement-submissions-deadline-extended-to-31-may/ Financial statement submissions deadline extended to 31 May Industry updates 8326 at Jerseyfsc.org Thu, 28 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-first-national-risk-assessment-of-non-profit-organisations/ Government of Jersey publishes first National Risk Assessment of Non-Profit Organisations Industry updates 8322 at Jerseyfsc.org Tue, 26 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-consolidated-amlcft-handbook-to-capture-change-in-legislation-for-imposing-civil-financial-penalties/ Updated Consolidated AML/CFT Handbook to capture change in legislation for imposing civil financial penalties Industry updates 8312 at Jerseyfsc.org Mon, 25 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-guidance-on-the-countering-of-the-financing-of-proliferation-of-weapons-of-mass-destruction/ Updated guidance on the countering of the financing of proliferation of weapons of mass destruction Industry updates 8302 at Jerseyfsc.org Thu, 14 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-forms-now-published-for-changes-to-schedule-2-businesses/ Updated forms now published for changes to Schedule 2 businesses Industry updates 8288 at Jerseyfsc.org Wed, 13 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-capital-overseas-investment-bank/ Unauthorised business warning: Capital Overseas Investment Bank Industry updates 8280 at Jerseyfsc.org Tue, 12 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sanctions-guidance-key-considerations-for-relevant-financial-institutions/ Sanctions Guidance – Key Considerations for relevant financial institutions Industry updates 8266 at Jerseyfsc.org Fri, 08 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/video-update-customer-risk-assessments-cra-thematic-examination/ Video update: Customer risk assessments (CRA) thematic examination Industry updates 8265 at Jerseyfsc.org Thu, 07 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-to-schedule-2-applications-and-registrations/ Update to Schedule 2 applications and registrations Industry updates 8258 at Jerseyfsc.org Wed, 06 Apr 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposal-to-increase-investment-business-fees-by-88-in-2022/ Proposal to increase investment business fees by 8.8% in 2022 Industry updates 8241 at Jerseyfsc.org Tue, 29 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-concerning-anti-money-laundering-and-countering-the-financing-of-terrorism-training/ Feedback concerning Anti-Money Laundering and Countering the Financing of Terrorism training. Industry updates 8223 at Jerseyfsc.org Thu, 24 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/addition-of-the-uae-to-the-fatf-grey-list/ Addition of the UAE to the FATF grey list Industry updates 8210 at Jerseyfsc.org Mon, 21 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dealing-with-customers-who-present-a-higher-risk-of-money-laundering-ml-the-financing-of-terrorism-ft-and-the-financing-of-proliferation-pf-together-financial-crime/ Dealing with customers who present a higher risk of Money Laundering (ML), the Financing of Terrorism (FT) and the Financing of Proliferation (PF) (together Financial Crime) Industry updates 8208 at Jerseyfsc.org Fri, 18 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-paper-and-further-consultation-on-the-investment-business-client-assets-order/ Feedback paper and further consultation on the Investment Business Client Assets Order Industry updates 8197 at Jerseyfsc.org Thu, 17 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-anti-money-laundering-and-countering-the-financing-of-terrorism-business-risk-assessment-and-strategy/ Thematic examination: Anti-money laundering and countering the financing of terrorism business risk assessment and strategy Industry updates 8175 at Jerseyfsc.org Fri, 11 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/386-new-russian-sanctions-designations-have-immediate-effect/ 386 new Russian sanctions designations have immediate effect Industry updates 8187 at Jerseyfsc.org Fri, 11 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/next-phase-of-service-forms-will-be-moving-to-the-new-myjfsc-system-next-week/ Next phase of service forms will be moving to the new myJFSC system next week Industry updates 8171 at Jerseyfsc.org Thu, 10 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/18-findings-identified-in-wire-transfer-thematic-examination/ 18 findings identified in Wire Transfer thematic examination Industry updates 8169 at Jerseyfsc.org Wed, 09 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consolidated-handbook-webpage/ Consolidated handbook webpage Industry updates 8145 at Jerseyfsc.org Mon, 07 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcft-handbook-appendices-updated-march-2022/ Countries and territories in AML/CFT Handbook appendices updated – March 2022 Industry updates 8153 at Jerseyfsc.org Mon, 07 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/russia-ukraine-and-belarus-data-collection-exercise/ Russia, Ukraine and Belarus - Data Collection Exercise Industry updates 8142 at Jerseyfsc.org Thu, 03 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ask-your-questions-customer-risk-assessments-cra-thematic-examination/ Ask your questions: Customer risk assessments (CRA) thematic examination Industry updates 8131 at Jerseyfsc.org Tue, 01 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/return-of-onsite-examinations-in-april-2022/ Return of Onsite Examinations in April 2022 Industry updates 8134 at Jerseyfsc.org Tue, 01 Mar 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/annual-confirmation-statement-submissions-on-myregistry/ Annual Confirmation Statement submissions on myRegistry Industry updates 8119 at Jerseyfsc.org Fri, 25 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-2022-business-plan/ Watch: Our 2022 Business plan Industry updates 8118 at Jerseyfsc.org Thu, 24 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-asset-services-top-theme-in-the-2021-innovation-report/ Virtual Asset Services top theme in the 2021 Innovation report Industry updates 8097 at Jerseyfsc.org Wed, 23 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-to-consultation-on-bank-financial-reporting-and-audit/ Feedback to Consultation on bank financial reporting and audit Industry updates 8107 at Jerseyfsc.org Wed, 23 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/cyber-security-resilience-ukraine-incidents/ Cyber Security Resilience – Ukraine Incidents Industry updates 8113 at Jerseyfsc.org Wed, 23 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-amlcft-and-other-supervisory-risk-data-collection-exercise-cif-workbooks-issued/ 2021 AML/CFT and other Supervisory Risk Data Collection exercise –CIF workbooks issued Industry updates 8099 at Jerseyfsc.org Tue, 22 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-uk-sanctions-for-russia-effective-immediately/ New UK Sanctions for Russia: effective immediately Industry updates 8104 at Jerseyfsc.org Tue, 22 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-ve-published-our-financial-resilience-review/ We’ve published our Financial Resilience Review Industry updates 8087 at Jerseyfsc.org Mon, 21 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-consultation-with-government-of-jersey-on-anti-money-laundering-exemptions/ Feedback on consultation with Government of Jersey on anti-money laundering exemptions Industry updates 8093 at Jerseyfsc.org Mon, 21 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/checklist-to-support-businesses-applying-for-continuance-in-jersey/ Checklist to support businesses applying for continuance in Jersey Industry updates 8061 at Jerseyfsc.org Tue, 15 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-amlcft-and-other-supervisory-risk-data-collection-exercise-update/ 2021 AML/CFT and other Supervisory Risk Data Collection exercise – update Industry updates 7986 at Jerseyfsc.org Mon, 07 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/47-findings-identified-across-13-supervised-businesses-in-customer-risk-assessment-thematic-examination/ 47 findings identified across 13 supervised businesses in customer risk assessment thematic examination Industry updates 7971 at Jerseyfsc.org Thu, 03 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/85-increase-in-fees-for-general-insurance-mediation-businesses-and-money-services-businesses/ 8.5% increase in fees for General Insurance Mediation Businesses and Money Services Businesses Industry updates 7961 at Jerseyfsc.org Wed, 02 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-appendix-d2-to-support-industry/ Updated Appendix D2 to support Industry Industry updates 7933 at Jerseyfsc.org Tue, 01 Feb 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-and-next-steps-following-amlcft-handbook-consultation/ Feedback and next steps following AML/CFT Handbook consultation Industry updates 7907 at Jerseyfsc.org Mon, 31 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-re-introducing-fees-for-late-registry-submissions/ We’re introducing fees for late Registry submissions Industry updates 7908 at Jerseyfsc.org Mon, 31 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updating-myjfsc-first-phase-starting-in-february/ Updating myJFSC: First phase starting in February Industry updates 7854 at Jerseyfsc.org Fri, 28 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/85-increase-in-fees-for-designated-non-financial-businesses-and-professions-and-trust-company-businesses/ 8.5% increase in fees for Designated Non-financial Businesses and Professions and Trust Company Businesses Industry updates 7841 at Jerseyfsc.org Wed, 26 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examination-programme-2022/ Thematic examination programme 2022 Industry updates 7840 at Jerseyfsc.org Fri, 21 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-investment-business-code-of-practice-now-effective/ Updated Investment business Code of Practice now effective Industry updates 7835 at Jerseyfsc.org Mon, 17 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-terrorism-and-proliferation-of-weapons-of-mass-destruction-sanctions-guidance/ Updated terrorism and proliferation of weapons of mass destruction sanctions guidance Industry updates 7826 at Jerseyfsc.org Fri, 14 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/annual-confirmation-fees-for-2022/ Annual confirmation fees for 2022 Industry updates 7824 at Jerseyfsc.org Thu, 13 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sanctions-questionnaire-to-be-issued-this-week/ Sanctions questionnaire to be issued this week Industry updates 7810 at Jerseyfsc.org Wed, 05 Jan 2022 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-supervisory-risk-data-collection-exercise-updated-guidance/ 2021 supervisory risk data collection exercise - updated guidance Industry updates 7804 at Jerseyfsc.org Wed, 22 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/joint-consultation-with-government-of-jersey-on-anti-money-laundering-exemptions/ Joint consultation with Government of Jersey on anti-money laundering exemptions Industry updates 7784 at Jerseyfsc.org Fri, 17 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-christmas-and-new-year-opening-times/ 2021 Christmas and New Year opening times Industry updates 7792 at Jerseyfsc.org Fri, 17 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-examinations-continue-for-q1-2022/ Virtual examinations continue for Q1 2022 Industry updates 7791 at Jerseyfsc.org Thu, 16 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/changes-to-2021-2022-banking-fees-following-consultation/ Changes to 2021-2022 banking fees following consultation Industry updates 7773 at Jerseyfsc.org Tue, 14 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/myjfsc-users-to-download-historical-documents-and-draft-applications-before-january-2022/ myJFSC users to download historical documents and draft applications before January 2022 Industry updates 7770 at Jerseyfsc.org Mon, 13 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/late-registry-submission-fees-consultation/ Late Registry submission fees consultation Industry updates 7752 at Jerseyfsc.org Thu, 09 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amlcft-handbooks-consultation-support-tracked-change-documents/ AML/CFT Handbooks consultation support – tracked change documents Industry updates 7753 at Jerseyfsc.org Thu, 09 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/examination-programme-2022/ Examination programme 2022 Industry updates 7748 at Jerseyfsc.org Tue, 07 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-supervisory-risk-data-collection-exercise/ 2021 Supervisory Risk Data Collection Exercise Industry updates 7741 at Jerseyfsc.org Fri, 03 Dec 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-on-proposed-fees-for-general-insurance-mediation-businesses-money-service-businesses-trust-company-business-and-designated-non-financial-businesses-and-professions/ Feedback on proposed fees for General Insurance Mediation Businesses, Money Service Businesses, Trust Company Business and Designated Non-financial Businesses and Professions Industry updates 7706 at Jerseyfsc.org Thu, 25 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-virtual-2021-strategy-event/ Watch our virtual 2021 Strategy event Industry updates 7681 at Jerseyfsc.org Wed, 24 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/farooq-naeem-and-sally-rochester-appointed-to-senior-roles/ Farooq Naeem and Sally Rochester appointed to senior roles Industry updates 7653 at Jerseyfsc.org Tue, 16 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/weve-joined-ngfs-a-network-to-help-improve-environment-and-climate-risk-management-in-the-financial-sector/ We've joined NGFS, a network to help improve environment and climate risk management in the financial sector Industry updates 7651 at Jerseyfsc.org Mon, 15 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amlcft-handbook-consultation-support/ AML/CFT Handbook consultation support Industry updates 7631 at Jerseyfsc.org Fri, 12 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/call-for-schedule-2-tcb-and-gimb-revocations-by-10-december/ Call for Schedule 2, TCB and GIMB revocations by 10 December Industry updates 7625 at Jerseyfsc.org Tue, 09 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-jersey-financial-sanctions-reporting-regime-and-practical-guidance/ Updates to the Jersey financial sanctions reporting regime and practical guidance Industry updates 7623 at Jerseyfsc.org Mon, 08 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/paper-on-jersey-resolution-authority-2022-funding/ Paper on Jersey Resolution Authority 2022 funding Industry updates 7617 at Jerseyfsc.org Wed, 03 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-changes-to-our-amlcft-handbooks/ Consultation on changes to our AML/CFT Handbooks Industry updates 7599 at Jerseyfsc.org Mon, 01 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/second-phase-of-non-profit-organisations-risk-data-collection/ Second phase of non-profit organisations risk data collection Industry updates 7607 at Jerseyfsc.org Mon, 01 Nov 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposals-to-increase-banking-fees-for-2021-2022/ Proposals to increase banking fees for 2021-2022 Industry updates 7598 at Jerseyfsc.org Fri, 29 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/return-of-on-site-examinations-in-november/ Return of on-site examinations in November Industry updates 7597 at Jerseyfsc.org Thu, 28 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/areas-for-improvement-identified-in-transaction-monitoring-questionnaire/ Areas for improvement identified in transaction monitoring questionnaire Industry updates 7589 at Jerseyfsc.org Mon, 25 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcft-handbook-appendices-updated-october-2021/ Countries and territories in AML/CFT Handbook appendices updated – October 2021 Industry updates 7582 at Jerseyfsc.org Fri, 22 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/a-special-thanks-and-next-steps-for-non-profit-organisations/ A special thanks and next steps for non-profit organisations Industry updates 7571 at Jerseyfsc.org Thu, 21 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/law-amendment-to-make-risk-based-supervision-a-legal-requirement/ Law amendment to make risk-based supervision a legal requirement Industry updates 7564 at Jerseyfsc.org Tue, 12 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-finance-in-jersey-the-future-of-regulation/ Sustainable finance in Jersey: the future of regulation Industry updates 7559 at Jerseyfsc.org Wed, 06 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consolidating-our-amlcft-handbooks-updating-e-id-section-and-consulting-on-extension-of-mandatory-codes-of-practice-to-supervised-persons/ Consolidating our AML/CFT Handbooks, updating E-ID section and consulting on extension of mandatory Codes of Practice to Supervised Persons Industry updates 7558 at Jerseyfsc.org Tue, 05 Oct 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-fee-rates-for-insurance-businesses-effective-from-1-october-2021/ New fee rates for insurance businesses effective from 1 October 2021 Industry updates 7552 at Jerseyfsc.org Thu, 30 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/upcoming-consultations-legislative-updates-and-revised-policies-and-guidance-in-2021/ Upcoming consultations, legislative updates and revised policies and guidance in 2021 Industry updates 7554 at Jerseyfsc.org Thu, 30 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/public-holiday-opening-times/ Public holiday opening times Industry updates 7540 at Jerseyfsc.org Fri, 24 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-consultation-on-regulating-jersey-pension-investment-advice/ Government of Jersey consultation on regulating Jersey pension investment advice Industry updates 7528 at Jerseyfsc.org Tue, 21 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/comprehensive-changes-needed-for-some-businesses-to-fully-comply-with-enhanced-and-simplified-due-diligence-measures-and-exemptions/ Comprehensive changes needed for some businesses to fully comply with Enhanced and Simplified Due Diligence Measures and Exemptions Industry updates 7509 at Jerseyfsc.org Mon, 20 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/receive-jfsc-news-updates-and-events-direct-to-your-inbox/ Receive JFSC news, updates and events direct to your inbox Industry updates 7490 at Jerseyfsc.org Tue, 14 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-examinations-continue-for-september-and-october/ Virtual examinations continue for September and October Industry updates 7473 at Jerseyfsc.org Thu, 09 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/10-september-deadline-for-cancelling-insurance-businesses-registrations/ 10 September deadline for cancelling insurance businesses registrations Industry updates 7458 at Jerseyfsc.org Tue, 07 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-publishes-sanctions-guidance-for-afghanistan/ Government of Jersey publishes sanctions guidance for Afghanistan Industry updates 7449 at Jerseyfsc.org Wed, 01 Sep 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-for-industry-on-follow-up-consultation-on-investment-business-regime/ Update for Industry on follow-up consultation on investment business regime Industry updates 7432 at Jerseyfsc.org Thu, 26 Aug 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/4-fee-increase-proposed-for-insurance-businesses-in-202122/ 4% fee increase proposed for insurance businesses in 2021/22 Industry updates 7415 at Jerseyfsc.org Thu, 19 Aug 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-to-notify-us-about-appointment-dates-for-principal-and-key-persons/ Reminder to notify us about appointment dates for principal and key persons Industry updates 7367 at Jerseyfsc.org Thu, 05 Aug 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/data-sharing-with-the-minister-for-external-relations-and-financial-services/ Data sharing with the Minister for External Relations and Financial Services Industry updates 7364 at Jerseyfsc.org Mon, 02 Aug 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-provides-constructive-feedback-during-webinar-on-proposed-changes-to-our-enforcement-powers-and-process/ Industry provides constructive feedback during webinar on proposed changes to our enforcement powers and process Industry updates 7351 at Jerseyfsc.org Thu, 22 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/revised-policy-on-trading-carbon-credits-and-cannabis-activities/ Revised policy on trading carbon credits and cannabis activities Industry updates 7348 at Jerseyfsc.org Mon, 19 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/encouraging-compliance-results-for-small-number-of-businesses-using-electronic-identification/ Encouraging compliance results for small number of businesses using electronic identification Industry updates 7328 at Jerseyfsc.org Thu, 15 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/codes-of-practice-and-jersey-private-fund-jpf-updated-following-sustainable-investments-consultation/ Codes of Practice and Jersey Private Fund (JPF) updated following Sustainable Investments consultation Industry updates 7337 at Jerseyfsc.org Thu, 15 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/civil-financial-penalties-legislation-and-decision-making-process-consultations/ Civil financial penalties legislation and decision making process consultations Industry updates 7325 at Jerseyfsc.org Mon, 12 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-banking-business-legislation-delayed-following-industry-feedback/ New banking business legislation delayed following Industry feedback Industry updates 7326 at Jerseyfsc.org Mon, 12 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposed-changes-to-our-decision-making-process-for-imposing-regulatory-sanctions/ Proposed changes to our decision making process for imposing regulatory sanctions Industry updates 7309 at Jerseyfsc.org Wed, 07 Jul 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-investments-consultation-leads-to-codes-of-practice-and-jersey-private-fund-guide-changes/ Sustainable investments consultation leads to Codes of Practice and Jersey Private Fund Guide changes Industry updates 7264 at Jerseyfsc.org Wed, 30 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fund-fees-for-2021-22-published-following-consultation/ Fund fees for 2021-22 published following consultation Industry updates 7274 at Jerseyfsc.org Wed, 30 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/countries-and-territories-in-amlcft-handbook-appendices-updated-june-2021/ Countries and territories in AML/CFT Handbook appendices updated – June 2021 Industry updates 7224 at Jerseyfsc.org Mon, 28 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/position-on-basel-iii-implementation/ Position on Basel III implementation Industry updates 7237 at Jerseyfsc.org Mon, 28 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-financial-sanctions-regimes-and-practical-guidance-updated-june-2021/ Jersey financial sanctions regimes and practical guidance updated – June 2021 Industry updates 7223 at Jerseyfsc.org Thu, 24 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-business-impersonates-legitimate-jersey-company-white-thorn-capital-limited/ Warning: scam business impersonates legitimate Jersey company White Thorn Capital Limited Industry updates 7212 at Jerseyfsc.org Fri, 18 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fighting-financial-crime-update-scheduled-at-jcoa-event/ Fighting financial crime update scheduled at JCOA event Industry updates 7202 at Jerseyfsc.org Wed, 16 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-on-the-findings-from-our-2020-financial-crime-and-supervisory-risk-examinations/ Webinar on the findings from our 2020 financial crime and supervisory risk examinations Industry updates 7190 at Jerseyfsc.org Thu, 10 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/businesses-reminded-to-be-vigilant-when-using-personal-devices-and-social-media/ Businesses reminded to be vigilant when using personal devices and social media Industry updates 7183 at Jerseyfsc.org Mon, 07 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-amlcft-handbooks-now-live/ Updated AML/CFT Handbooks now live Industry updates 7175 at Jerseyfsc.org Tue, 01 Jun 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/4-june-deadline-for-funds-and-funds-service-business-cancellation-requests/ 4 June deadline for funds and funds service business cancellation requests Industry updates 7155 at Jerseyfsc.org Wed, 26 May 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/repeat-non-compliance-prompts-reminder-to-businesses-to-review-examination-feedback/ Repeat non-compliance prompts reminder to businesses to review examination feedback Industry updates 7144 at Jerseyfsc.org Tue, 25 May 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposed-changes-to-fund-fees-for-2021-2022/ Proposed changes to fund fees for 2021-2022 Industry updates 7132 at Jerseyfsc.org Mon, 24 May 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investment-business-fees-for-2021-22-published-following-consultation/ Investment business fees for 2021-22 published following consultation Industry updates 6988 at Jerseyfsc.org Fri, 14 May 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-webinar-on-national-risk-assessment-for-terrorist-financing/ Watch: Webinar on National Risk Assessment for terrorist financing Industry updates 6874 at Jerseyfsc.org Fri, 30 Apr 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-jersey-private-fund-jpf-thematic-review-webinar/ Watch our Jersey Private Fund (JPF) Thematic Review Webinar Industry updates 6818 at Jerseyfsc.org Fri, 23 Apr 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-publishes-first-national-risk-assessment-for-terrorist-financing/ Government publishes first national risk assessment for terrorist financing Industry updates 6813 at Jerseyfsc.org Tue, 20 Apr 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-amlcft-handbook-amends-webinar/ Watch our AML/CFT Handbook amends webinar Industry updates 6811 at Jerseyfsc.org Mon, 19 Apr 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/draft-versions-of-amlcft-handbooks-published-ahead-of-changes-in-may/ Draft versions of AML/CFT Handbooks published ahead of changes in May Industry updates 6731 at Jerseyfsc.org Wed, 31 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/almost-200-findings-identified-in-financial-crime-examinations/ Almost 200 findings identified in financial crime examinations Industry updates 6735 at Jerseyfsc.org Wed, 31 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/concerning-findings-following-jpf-thematic-review/ Concerning findings following JPF thematic review Industry updates 6720 at Jerseyfsc.org Mon, 29 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-paper-on-how-we-charge-investment-business-fees/ Consultation paper on how we charge investment business fees Industry updates 6699 at Jerseyfsc.org Fri, 26 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-examinations-webinar/ Watch: Examinations webinar Industry updates 6714 at Jerseyfsc.org Fri, 26 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-national-risk-assessment-webinar-lawyers/ Watch: National Risk Assessment webinar: Lawyers Industry updates 6694 at Jerseyfsc.org Fri, 19 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-customer-due-diligence-webinar/ Watch: Customer due diligence webinar Industry updates 6687 at Jerseyfsc.org Wed, 17 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-myprofile/ Updates to myProfile Industry updates 6677 at Jerseyfsc.org Tue, 16 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-investments-follow-up-consultation/ Sustainable Investments: Follow-up consultation Industry updates 6605 at Jerseyfsc.org Wed, 10 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-sanctions-webinar/ Watch our sanctions webinar Industry updates 6594 at Jerseyfsc.org Fri, 05 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/changes-to-amlcft-handbooks-following-consultation/ Changes to AML/CFT Handbooks following consultation Industry updates 6565 at Jerseyfsc.org Mon, 01 Mar 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-updates-to-the-amlcft-handbook-appendices/ 2021 updates to the AML/CFT Handbook appendices Industry updates 6549 at Jerseyfsc.org Fri, 26 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/financial-statements-help-with-online-submissions/ Financial statements – help with online submissions Industry updates 6557 at Jerseyfsc.org Fri, 26 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-compliance-monitoring-webinar/ Watch - Compliance monitoring webinar Industry updates 6548 at Jerseyfsc.org Thu, 25 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registered-persons-and-financial-stability/ Registered Persons and financial stability Industry updates 6545 at Jerseyfsc.org Wed, 24 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-national-risk-assessment-webinar-accountants/ Watch - National Risk Assessment webinar: Accountants Industry updates 6546 at Jerseyfsc.org Wed, 24 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/end-of-bank-of-england-data-collection-and-publication/ End of Bank of England data collection and publication Industry updates 6540 at Jerseyfsc.org Tue, 23 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-programme-examinations-in-2021/ Thematic programme examinations in 2021 Industry updates 6538 at Jerseyfsc.org Mon, 22 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/independent-review-recommends-changes-to-regulatory-authorisation-framework/ Independent review recommends changes to regulatory authorisation framework Industry updates 6497 at Jerseyfsc.org Thu, 11 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/amendments-to-jerseys-sanctions-regime/ Amendments to Jersey's sanctions regime Industry updates 6460 at Jerseyfsc.org Mon, 01 Feb 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/extension-to-registry-submission-deadline/ Extension to Registry submission deadline Industry updates 6454 at Jerseyfsc.org Wed, 27 Jan 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-national-risk-assessment-webinar-investment-business-sector/ Watch - National Risk Assessment webinar: Investment business sector Industry updates 6450 at Jerseyfsc.org Fri, 22 Jan 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trust-company-business-and-specified-schedule-2-business-fees-for-2021/ Trust company business and specified Schedule 2 business fees for 2021 Industry updates 6436 at Jerseyfsc.org Thu, 21 Jan 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/codes-of-practice-new-definition-for-anti-money-laundering-legislation/ Codes of Practice - new definition for anti-money laundering legislation Industry updates 6422 at Jerseyfsc.org Thu, 14 Jan 2021 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/gimb-msb-tcb-and-dnfbp-fees-for-2020/ GIMB, MSB, TCB and DNFBP fees for 2020 Industry updates 6335 at Jerseyfsc.org Wed, 23 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/cobo-consents-from-6-january-2021/ COBO consents from 6 January 2021 Industry updates 6317 at Jerseyfsc.org Mon, 21 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-offering-limited-services/ Registry offering limited services Industry updates 6318 at Jerseyfsc.org Mon, 21 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/minor-amend-to-our-outsourcing-policy-and-guidance-note/ Minor amend to our Outsourcing Policy and Guidance Note Industry updates 6320 at Jerseyfsc.org Mon, 21 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2020-christmas-and-new-year-opening-times/ 2020 Christmas and New Year opening times Industry updates 6306 at Jerseyfsc.org Fri, 18 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2020-supervisory-risk-data-collection-exercise/ 2020 - Supervisory Risk Data Collection Exercise Industry updates 6247 at Jerseyfsc.org Thu, 17 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/repeat-findings-with-businesses-compliance-monitoring/ Repeat findings with businesses’ compliance monitoring Industry updates 6291 at Jerseyfsc.org Thu, 17 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-bank-financial-reporting-and-audit/ Consultation on bank financial reporting and audit Industry updates 6238 at Jerseyfsc.org Tue, 15 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-national-risk-assessment-funds-sector/ Watch - National Risk Assessment: Funds Sector Industry updates 6229 at Jerseyfsc.org Fri, 11 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/next-series-of-webinars-on-the-national-risk-assessment/ Next series of webinars on the National Risk Assessment Industry updates 6221 at Jerseyfsc.org Thu, 10 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/extension-to-registry-submissions-deadline/ Extension to Registry submissions deadline Industry updates 6208 at Jerseyfsc.org Tue, 08 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/brexit-updated-position-ahead-of-the-uk-leaving-the-eu/ Brexit: updated position ahead of the UK leaving the EU Industry updates 6187 at Jerseyfsc.org Thu, 03 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-moves-back-to-remote-working/ JFSC moves back to remote working Industry updates 6178 at Jerseyfsc.org Tue, 01 Dec 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-feedback-on-banking-fees-published/ Consultation feedback on banking fees published Industry updates 6175 at Jerseyfsc.org Mon, 30 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/thematic-examinations-scheduled-for-early-2021/ Thematic examinations scheduled for early 2021 Industry updates 6169 at Jerseyfsc.org Thu, 26 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2020-supervisory-risk-data-collection-exercise/ 2020 Supervisory Risk Data Collection Exercise Industry updates 6165 at Jerseyfsc.org Tue, 24 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-and-further-consultation-on-investment-business-regime/ Feedback and further consultation on Investment Business regime Industry updates 6144 at Jerseyfsc.org Mon, 23 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultations-on-trust-company-business-fees-and-fees-for-designated-non-financial-businesses-and-professions/ Consultations on trust company business fees and fees for designated non-financial businesses and professions Industry updates 6159 at Jerseyfsc.org Fri, 20 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-fees-for-general-insurance-mediation-businesses-and-money-service-businesses/ Consultation fees for General Insurance Mediation Businesses and Money Service Businesses Industry updates 6160 at Jerseyfsc.org Fri, 20 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-national-risk-assessment-webinar-banking-sector/ Watch - National Risk Assessment webinar: Banking sector Industry updates 6161 at Jerseyfsc.org Fri, 20 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-guidance-for-submissions-to-the-financial-intelligence-unit/ Updated guidance for submissions to the Financial Intelligence Unit Industry updates 6145 at Jerseyfsc.org Tue, 17 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-launch-dates-for-new-services/ New launch dates for new services Industry updates 6120 at Jerseyfsc.org Tue, 10 Nov 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-registry-webinar-for-regulated-service-providers/ Watch: Registry webinar for regulated service providers Industry updates 6071 at Jerseyfsc.org Thu, 29 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-national-risk-assessment-trust-company-business-webinar/ Watch - National Risk Assessment: Trust Company Business webinar Industry updates 6064 at Jerseyfsc.org Tue, 27 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-launch-new-personal-questionnaire-system-myprofile/ JFSC launch new personal questionnaire system, myProfile Industry updates 6062 at Jerseyfsc.org Mon, 26 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bank-of-england-data-collection-and-publication/ Bank of England data collection and publication Industry updates 6053 at Jerseyfsc.org Tue, 20 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/no-further-extensions-for-submission-deadlines/ No further extensions for submission deadlines Industry updates 6051 at Jerseyfsc.org Thu, 15 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/banking-business-fees-consultation/ Banking Business Fees Consultation Industry updates 6045 at Jerseyfsc.org Tue, 13 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nra-webinar-series-watch-and-register/ NRA webinar series – watch and register Industry updates 6032 at Jerseyfsc.org Thu, 08 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-webinar-this-wednesday/ National Risk Assessment webinar this Wednesday Industry updates 6011 at Jerseyfsc.org Mon, 05 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-feedback-on-insurance-business-fees/ Consultation feedback on insurance business fees Industry updates 5985 at Jerseyfsc.org Fri, 02 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updated-guidance-for-examinations/ Updated guidance for examinations Industry updates 5984 at Jerseyfsc.org Thu, 01 Oct 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-first-national-risk-assessment-nra-has-been-published/ The first National Risk Assessment (NRA) has been published Industry updates 5968 at Jerseyfsc.org Wed, 30 Sep 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-published-on-basel-iii-consultation/ Feedback published on Basel III consultation Industry updates 5926 at Jerseyfsc.org Thu, 17 Sep 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-update-banking-fees-consultation/ Industry update Banking fees consultation Industry updates 5889 at Jerseyfsc.org Tue, 01 Sep 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-insurance-business-fees-published/ Consultation on Insurance Business Fees published Industry updates 5890 at Jerseyfsc.org Tue, 01 Sep 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reliance-update-and-webinar-recording/ Reliance update and webinar recording Industry updates 5870 at Jerseyfsc.org Wed, 19 Aug 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/outsourcing-notifications-webinar-how-to-make-a-submission-and-your-questions-answered/ Outsourcing notifications webinar - how to make a submission and your questions answered Industry updates 5864 at Jerseyfsc.org Fri, 14 Aug 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reliance-feedback-paper/ Reliance feedback paper Industry updates 5852 at Jerseyfsc.org Tue, 11 Aug 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-committed-to-helping-industry-with-kyc-utility/ JFSC committed to helping Industry with KYC utility Industry updates 5818 at Jerseyfsc.org Thu, 30 Jul 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-limited-partnerships-continuance-fees/ Consultation on Limited Partnerships Continuance fees Industry updates 5790 at Jerseyfsc.org Tue, 07 Jul 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-examinations-follow-up-questions/ Virtual examinations follow up questions Industry updates 5786 at Jerseyfsc.org Mon, 06 Jul 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fund-fee-rates-from-1-july/ Fund fee rates from 1 July Industry updates 5771 at Jerseyfsc.org Mon, 29 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/financial-crime-examinations-feedback-published/ Financial crime examinations feedback published Industry updates 5758 at Jerseyfsc.org Fri, 26 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/move-to-digital-outsourcing-notifications-from-29-june/ Move to digital outsourcing notifications from 29 June Industry updates 5757 at Jerseyfsc.org Thu, 25 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/watch-our-virtual-examinations-webinar/ Watch our virtual examinations webinar Industry updates 5738 at Jerseyfsc.org Wed, 17 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-extended-for-jpf-annual-compliance-returns/ Deadline extended for JPF Annual Compliance Returns Industry updates 5671 at Jerseyfsc.org Fri, 05 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-sustainable-investments/ Consultation on sustainable investments Industry updates 5659 at Jerseyfsc.org Thu, 04 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/online-outsourcing-notifications/ Online Outsourcing Notifications Industry updates 5658 at Jerseyfsc.org Wed, 03 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/virtual-examinations/ Virtual examinations Industry updates 5655 at Jerseyfsc.org Tue, 02 Jun 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/changes-to-sars-and-mirs-response-letters/ Changes to SARs and MIRs response letters Industry updates 5639 at Jerseyfsc.org Fri, 29 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-revisions-to-the-amlcft-handbooks/ Consultation on revisions to the AML/CFT handbooks Industry updates 5632 at Jerseyfsc.org Thu, 28 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposed-increases-to-fund-fees/ Proposed increases to fund fees Industry updates 5619 at Jerseyfsc.org Fri, 22 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/spring-bank-holiday-business-hours/ Spring bank holiday business hours Industry updates 5622 at Jerseyfsc.org Fri, 22 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/relaxation-of-lockdown-requirements-for-financial-services/ Relaxation of lockdown requirements for financial services Industry updates 5610 at Jerseyfsc.org Wed, 20 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-to-businesses-to-submit-financial-statements-online/ Reminder to businesses to submit financial statements online Industry updates 5588 at Jerseyfsc.org Tue, 12 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/notice-for-funds-and-fsb-revocations-prior-to-1-july-annual-fee-runs/ Notice for Funds and FSB revocations prior to 1 July annual fee runs Industry updates 5589 at Jerseyfsc.org Tue, 12 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/may-bank-holiday-business-hours/ May bank holiday business hours Industry updates 5556 at Jerseyfsc.org Fri, 01 May 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-webinar-working-through-the-pandemic/ Industry webinar: Working through the pandemic Industry updates 5555 at Jerseyfsc.org Thu, 30 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-feedback-on-investment-business-fees/ Consultation feedback on Investment Business fees Industry updates 5548 at Jerseyfsc.org Tue, 28 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-covid-19-implications-for-customer-due-diligence/ Webinar: Covid-19 implications for customer due diligence Industry updates 5544 at Jerseyfsc.org Mon, 27 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/effectiveness-of-finance-industrys-response-to-covid-19/ Effectiveness of finance industry's response to Covid-19 Industry updates 5540 at Jerseyfsc.org Wed, 22 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-amlcft-handbook-appendices-april/ Updates to AML/CFT Handbook appendices - April Industry updates 5531 at Jerseyfsc.org Tue, 14 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/changes-to-our-examinations-process-in-response-to-covid-19/ Changes to our examinations process in response to Covid-19 Industry updates 5528 at Jerseyfsc.org Thu, 09 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bank-holiday-business-hours/ Bank holiday business hours Industry updates 5530 at Jerseyfsc.org Thu, 09 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/more-information-for-businesses-in-response-to-covid-19/ More information for businesses in response to Covid-19 Industry updates 5523 at Jerseyfsc.org Fri, 03 Apr 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deadline-extension-and-confirmation-of-business-continuity-measures/ Deadline extension and confirmation of business continuity measures Industry updates 5519 at Jerseyfsc.org Tue, 24 Mar 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-extends-closing-date-for-investment-business-consultation/ JFSC extends closing date for Investment Business consultation Industry updates 5514 at Jerseyfsc.org Mon, 23 Mar 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/findings-for-icaap-themed-examination-programme-published/ Findings for ICAAP themed examination programme published Industry updates 5498 at Jerseyfsc.org Tue, 17 Mar 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/information-for-regulated-businesses-coronavirus/ Information for regulated businesses - Coronavirus Industry updates 5489 at Jerseyfsc.org Fri, 13 Mar 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-estate-agency-association-presentation-slides/ Jersey Estate Agency Association presentation slides Industry updates 5446 at Jerseyfsc.org Tue, 10 Mar 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/banking-funds-and-investment-business-statistics-updated/ Banking, Funds and Investment Business statistics updated Industry updates 5373 at Jerseyfsc.org Thu, 27 Feb 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/themed-examination-programme-2019-the-role-of-the-mlro/ Themed Examination Programme 2019: The role of the MLRO Industry updates 5359 at Jerseyfsc.org Fri, 21 Feb 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-investment-business-fees-published/ Consultation on Investment Business Fees published Industry updates 5279 at Jerseyfsc.org Fri, 14 Feb 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-amlcft-handbook-for-regulated-financial-services-businesses/ Updates to the AML/CFT Handbook for regulated financial services businesses Industry updates 5238 at Jerseyfsc.org Wed, 12 Feb 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fintech-enquiries-on-the-rise-for-the-regulator/ Fintech enquiries on the rise for the regulator Industry updates 5219 at Jerseyfsc.org Tue, 04 Feb 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/request-for-appointment-information-for-principal-and-key-persons/ Request for appointment information for Principal and Key Persons Industry updates 5147 at Jerseyfsc.org Tue, 21 Jan 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2019-supervisory-risk-data-collection-exercise-update-for-funds-wire-transfer-and-prepaid-card-providers/ 2019 Supervisory Risk Data Collection Exercise – Update for Funds, wire transfer and prepaid card providers Industry updates 5126 at Jerseyfsc.org Fri, 17 Jan 2020 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2019-supervisory-risk-data-collection-exercise-update/ 2019 supervisory risk data collection exercise - update Industry updates 5018 at Jerseyfsc.org Fri, 20 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-civil-financial-penalties/ Consultation on Civil Financial Penalties Industry updates 4930 at Jerseyfsc.org Mon, 16 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-new-website/ Our new website Industry updates 4907 at Jerseyfsc.org Thu, 12 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-phone-scammers-claim-to-be-from-the-jfsc/ Warning: phone scammers claim to be from the JFSC Industry updates 4726 at Jerseyfsc.org Mon, 09 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2020-programme-for-on-site-thematic-examinations/ 2020 programme for on-site thematic examinations Industry updates 4526 at Jerseyfsc.org Tue, 03 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/online-applications-for-non-domiciled-structures-and-jersey-unit-trusts/ Online applications for Non-domiciled Structures and Jersey Unit Trusts Industry updates 4527 at Jerseyfsc.org Tue, 03 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervision-industry-seminar-qa/ Supervision industry seminar Q&A Industry updates 4565 at Jerseyfsc.org Tue, 03 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/christmas-and-new-year-opening-hours/ Christmas and New Year opening hours Industry updates 4440 at Jerseyfsc.org Mon, 02 Dec 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/chief-operating-officer-steps-down-after-five-years/ Chief Operating Officer steps down after five years Industry updates 4249 at Jerseyfsc.org Fri, 15 Nov 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investment-business-guidance-notes/ Investment Business guidance notes Industry updates 4297 at Jerseyfsc.org Fri, 01 Nov 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2019-and-2020-supervisory-risk-data-collection-exercise/ 2019 and 2020 Supervisory Risk Data Collection Exercise Industry updates 4078 at Jerseyfsc.org Wed, 30 Oct 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-update-communique-4/ National Risk Assessment update - Communique 4 Industry updates 3992 at Jerseyfsc.org Fri, 11 Oct 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submit-your-examination-information-online/ Submit your examination information online Industry updates 4002 at Jerseyfsc.org Mon, 30 Sep 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervision-and-registry-outreach-seminars-25-september-2019/ Supervision and Registry outreach seminars - 25 September 2019 Industry updates 3672 at Jerseyfsc.org Wed, 25 Sep 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-on-fund-fees-published/ Consultation on fund fees published Industry updates 1682 at Jerseyfsc.org Tue, 10 Sep 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investment-business-fees-notice-published/ Investment business fees notice published Industry updates 1685 at Jerseyfsc.org Tue, 10 Sep 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/commissioners-re-appointed-for-second-term/ Commissioners re-appointed for second term Industry updates 3637 at Jerseyfsc.org Wed, 28 Aug 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/civil-financial-penalties-guidelines-and-methodology/ Civil financial penalties - guidelines and methodology Industry updates 2387 at Jerseyfsc.org Wed, 10 Jul 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-feedback-on-civil-financial-penalties-published/ Consultation feedback on civil financial penalties published Industry updates 2386 at Jerseyfsc.org Mon, 08 Jul 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-publishes-2018-annual-report/ JFSC publishes 2018 annual report Industry updates 2381 at Jerseyfsc.org Tue, 02 Jul 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/gfin-publishes-one-year-on-report/ GFiN publishes 'one year on' report Industry updates 2383 at Jerseyfsc.org Thu, 27 Jun 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-feedback-on-fee-rate-changes-published/ Consultation feedback on fee rate changes published Industry updates 2389 at Jerseyfsc.org Wed, 26 Jun 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-amlcft-handbook-s/ Updates to the AML/CFT handbook(s) Industry updates 1674 at Jerseyfsc.org Wed, 12 Jun 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-consultation-feedback-published/ Government consultation feedback published Industry updates 1681 at Jerseyfsc.org Mon, 03 Jun 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/submitting-online-financial-statements/ Submitting online financial statements Industry updates 1683 at Jerseyfsc.org Thu, 09 May 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-feedback-on-investment-business-fees-published/ Consultation feedback on investment business fees published Industry updates 1684 at Jerseyfsc.org Wed, 10 Apr 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/deputy-director-general-to-leave-jfsc-1/ Deputy Director General to leave JFSC (1) Industry updates 3552 at Jerseyfsc.org Tue, 09 Apr 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-responses-to-industry-questions-from-our-business-plan-event/ Our responses to Industry questions from our business plan event Industry updates 3553 at Jerseyfsc.org Tue, 09 Apr 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-amlcft-handbook-appendices/ Updates to AML/CFT Handbook appendices Industry updates 3551 at Jerseyfsc.org Mon, 18 Mar 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/request-for-senior-contact-details/ Request for senior contact details Industry updates 3550 at Jerseyfsc.org Mon, 25 Feb 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/phase-iii-supervisory-risk-data-collection-exercise/ Phase III - Supervisory Risk Data Collection Exercise Industry updates 3548 at Jerseyfsc.org Mon, 14 Jan 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/advanced-notification-phase-iii-of-supervisory-risk-data-collection/ Advanced Notification - Phase III of Supervisory Risk Data Collection Industry updates 3549 at Jerseyfsc.org Fri, 11 Jan 2019 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-amlcft-handbook-appendices/ Updates to the AML/CFT handbook appendices Industry updates 3247 at Jerseyfsc.org Thu, 29 Nov 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/summary-on-supervisory-thematic-programme-for-2019/ Summary on supervisory thematic programme for 2019 Industry updates 3248 at Jerseyfsc.org Tue, 27 Nov 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/civil-financial-penalties-update-on-principal-persons/ Civil financial penalties update on principal persons Industry updates 3252 at Jerseyfsc.org Fri, 26 Oct 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-update-communique-3/ National Risk Assessment update - Communique 3 Industry updates 3251 at Jerseyfsc.org Thu, 25 Oct 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-on-supervisory-thematic-programme-q4/ Update on supervisory thematic programme (Q4) Industry updates 3249 at Jerseyfsc.org Wed, 15 Aug 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/online-applications-commence-for-jersey-private-funds/ Online applications commence for Jersey private funds Industry updates 3254 at Jerseyfsc.org Tue, 14 Aug 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/updates-to-the-sound-business-practice-policy/ Updates to the Sound Business Practice Policy Industry updates 3256 at Jerseyfsc.org Thu, 02 Aug 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/outsourcing-policy-notification-deadline-1-june-2018/ Outsourcing Policy Notification Deadline 1 June 2018 Industry updates 3577 at Jerseyfsc.org Tue, 29 May 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/invitation-to-tender-for-jfsc-legal-services-panel/ Invitation to Tender for JFSC Legal Services Panel Industry updates 3573 at Jerseyfsc.org Mon, 14 May 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-paper-on-aif-cif-fsb-cobo-and-qsma-fees/ Consultation Paper on AIF, CIF FSB, COBO and QSMA FEES Industry updates 3572 at Jerseyfsc.org Thu, 03 May 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-thanks-to-industry-on-fulfilling-risk-based-data-collection-obligations/ Our thanks to Industry on fulfilling risk-based data collection obligations Industry updates 3571 at Jerseyfsc.org Mon, 30 Apr 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-paper-no-2-2018-defined-benefit-pension-schemes/ Consultation Paper No 2 2018 - Defined Benefit Pension Schemes Industry updates 3570 at Jerseyfsc.org Wed, 04 Apr 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/phase-1-of-risk-based-supervision-data-collection-commences/ Phase 1 of Risk-based Supervision Data Collection commences Industry updates 3569 at Jerseyfsc.org Wed, 14 Mar 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-update-communique-2/ National Risk Assessment update - Communique 2 Industry updates 3567 at Jerseyfsc.org Wed, 07 Mar 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consultation-paper-on-investment-business-fees/ Consultation Paper on Investment Business Fees Industry updates 3565 at Jerseyfsc.org Tue, 13 Feb 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/collective-investment-funds-updated/ Collective Investment Funds Updated Industry updates 3563 at Jerseyfsc.org Thu, 01 Feb 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/memorandum-of-understanding-with-the-law-society-of-jersey/ Memorandum of Understanding with The Law Society of Jersey Industry updates 3562 at Jerseyfsc.org Mon, 22 Jan 2018 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-update-communique-1/ National Risk Assessment update - Communique 1 Industry updates 3995 at Jerseyfsc.org Fri, 03 Nov 2017 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-data-for-risk-based-supervision/ Dear CEO: Data for risk-based supervision Industry updates 3450 at Jerseyfsc.org Sun, 08 Oct 2017 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-cyber-security-reminder-to-businesses/ Dear CEO: cyber security reminder to businesses Industry updates 2875 at Jerseyfsc.org Fri, 22 Jan 2016 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-compliance-monitoring/ Dear CEO: compliance monitoring Industry updates 2874 at Jerseyfsc.org Fri, 06 Dec 2013 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-update-on-collective-investment-funds-certified-funds-prospectuses-jersey-order-2012/ Dear CEO: update on collective investment funds (certified funds - prospectuses) (Jersey) order 2012 Industry updates 2877 at Jerseyfsc.org Thu, 31 May 2012 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-annual-declarations-reminder-to-registered-persons/ Dear CEO: annual declarations reminder to registered persons Industry updates 2876 at Jerseyfsc.org Fri, 16 Mar 2012 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-industry-survey-2012/ Dear CEO: Industry survey 2012 Industry updates 3446 at Jerseyfsc.org Thu, 01 Mar 2012 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-updates-to-bribery-act-2010/ Dear CEO: updates to Bribery Act 2010 Industry updates 2873 at Jerseyfsc.org Fri, 30 Dec 2011 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-financial-restrictions-against-iranian-banks/ Dear CEO: financial restrictions against Iranian banks Industry updates 2872 at Jerseyfsc.org Wed, 23 Nov 2011 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-cobo-structures-and-company-formations-update/ Dear CEO: COBO structures and company formations update Industry updates 2879 at Jerseyfsc.org Fri, 14 Oct 2011 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-company-formations-update/ Dear CEO: Company formations update Industry updates 2881 at Jerseyfsc.org Mon, 06 Jun 2011 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-role-and-responsibility-of-the-jfsc-to-combat-financial-crimes/ Dear CEO: Role and responsibility of the JFSC to combat financial crimes Industry updates 3447 at Jerseyfsc.org Thu, 03 Mar 2011 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-update-to-industry-february-2011/ Dear CEO: Update to industry February 2011 Industry updates 3448 at Jerseyfsc.org Fri, 11 Feb 2011 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-conflicts-of-interest/ Dear CEO: conflicts of interest Industry updates 2882 at Jerseyfsc.org Fri, 22 Oct 2010 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-cobo-only-funds-schedule-2-to-the-proceeds-of-crime-jersey-law-1999/ Dear CEO: COBO-only funds & Schedule 2 to the Proceeds of Crime (Jersey) Law 1999 Industry updates 4571 at Jerseyfsc.org Tue, 23 Sep 2008 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-update-on-transitional-trust-company-business-phase/ Dear CEO: Update on transitional trust company business phase Industry updates 2880 at Jerseyfsc.org Fri, 20 Jun 2008 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-spv-audit/ Dear CEO: SPV Audit Industry updates 3068 at Jerseyfsc.org Tue, 24 Oct 2006 00:00:00 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dear-ceo-jersey-expert-fund-regime-effective-due-diligence/ Dear CEO: Jersey expert fund regime - effective due diligence Industry updates 2878 at Jerseyfsc.org Thu, 29 Jun 2006 00:00:00 GMT http://jfsc.cantarusdev.co.uk/home/ Home Industry updates 3586 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/ About us Industry updates 1344 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/ Board of Commissioners Industry updates 4684 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/accountability/ Accountability Industry updates 4687 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/ Commissioners Industry updates 1159 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/claire-bowes/ Claire Bowes Industry updates 7258 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/monique-okeefe/ Monique O'Keefe Industry updates 1371 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/annamaria-koerling/ Annamaria Koerling Industry updates 1346 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/audit-operational-risk-committee-terms-of-reference/ Audit & Operational Risk Committee Terms of Reference Industry updates 4250 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/remuneration-committee-terms-of-reference/ Remuneration Committee terms of reference Industry updates 4105 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/regulatory-risk-committee-terms-of-reference/ Regulatory Risk Committee Terms of Reference Industry updates 4252 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/john-laurens/ John Laurens Industry updates 10106 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/megan-butler/ Megan Butler Industry updates 10108 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/jane-platt-cbe/ Jane Platt CBE Industry updates 11208 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/helene-narcy/ Helene Narcy Industry updates 11209 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/lynn-cleary/ Lynn Cleary Industry updates 12759 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/commissioners/robert-milner/ Robert Milner Industry updates 12762 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/committees/ Committees Industry updates 4685 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/corporate-governance/ Corporate governance Industry updates 4686 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/board-of-commissioners/nomination-committee/ Nomination Committee Industry updates 10851 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/ Directors Industry updates 1419 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/jill-britton/ Jill Britton Industry updates 1420 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/kerry-petulla/ Kerry Petulla Industry updates 5703 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/alexis-dolling/ Alexis Dolling Industry updates 8414 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/david-eacott/ David Eacott Industry updates 9692 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/chris-gedrych/ Chris Gedrych Industry updates 10890 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/beverley-kent/ Beverley Kent Industry updates 10922 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/alan-ainsworth/ Alan Ainsworth Industry updates 11585 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/elaine-walsh/ Elaine Walsh Industry updates 12318 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/directors/daniel-de-oliveira/ Daniel De Oliveira Industry updates 12817 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/contact-us/ Contact us Industry updates 1157 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/data-protection/ Data protection Industry updates 1518 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/making-a-complaint/ Making a complaint Industry updates 4190 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/ Our teams Industry updates 3631 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/enforcement/ Enforcement Industry updates 3635 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/enforcement/public-statements-archive/ Public statements archive Industry updates 4798 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/enforcement/enforcement-statistics/ Enforcement statistics Industry updates 11178 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/policy-and-risk/ Policy and Risk Industry updates 3633 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/registry/ Registry Industry updates 3634 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/supervision/ Supervision Industry updates 3632 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/supervision/contact-your-supervisor/ Contact your supervisor Industry updates 11121 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/our-teams/intelligence/ Intelligence Industry updates 12573 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/about-us/strategic-roadmap/ Strategic Roadmap Industry updates 6228 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/careers/ Careers Industry updates 9283 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/careers/application-process/ Application Process Industry updates 9289 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/careers/meet-our-teams/ Meet our teams Industry updates 9455 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/careers/life-at-the-jfsc/ Life at the JFSC Industry updates 9456 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/careers-3/ Careers 3 Industry updates 1548 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/response-to-covid-19/ Response to Covid-19 Industry updates 5451 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/response-to-covid-19/information-for-regulated-businesses-coronavirus-covid-19/ Information for regulated businesses - Coronavirus COVID-19 Industry updates 5452 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/response-to-covid-19/information-for-registry-users-covid-19-impacts/ Information for Registry users - Covid-19 impacts Industry updates 5453 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/response-to-covid-19/information-for-the-public-covid-19/ Information for the public - Covid-19 Industry updates 5673 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/ Industry Industry updates 1592 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/ Codes of Practice Industry updates 1412 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/alternative-investment-funds-code-of-practice/ Alternative Investment Funds Code of Practice Industry updates 4116 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/ Certified Funds Code of Practice Industry updates 1515 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/certified-funds-code-of-practice-schedule-1/ Certified Funds Code of Practice Schedule 1 Industry updates 4323 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/certified-funds-code-of-practice-schedule-2/ Certified Funds Code of Practice Schedule 2 Industry updates 4289 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/certified-funds-code-of-practice-schedule-3/ Certified Funds Code of Practice Schedule 3 Industry updates 4305 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/certified-funds-code-of-practice-schedule-4/ Certified Funds Code of Practice Schedule 4 Industry updates 4311 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/certified-funds-code-of-practice-schedule-5/ Certified Funds Code of Practice Schedule 5 Industry updates 4313 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/certified-funds-code-of-practice/jersey-expert-fund-guide/ Jersey Expert Fund Guide Industry updates 1549 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/codes-of-practice-tracked-changes/ Codes of Practice - tracked changes Industry updates 1988 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/fund-services-business-code-of-practice/ Fund Services Business Code of Practice Industry updates 4119 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/general-insurance-mediation-business-code-of-practice/ General Insurance Mediation Business Code of Practice Industry updates 4121 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/insurance-business-code-of-practice/ Insurance Business Code of Practice Industry updates 4148 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/investment-business-code-of-practice/ Investment Business Code of Practice Industry updates 4123 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/money-service-business-code-of-practice/ Money Service Business Code of Practice Industry updates 4150 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/trust-company-business-code-of-practice/ Trust Company Business Code of Practice Industry updates 4152 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-faqs/ deposit-taking-business-faqs Industry updates 9201 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-code-of-practice-2/ Deposit-taking Business Code of Practice (2) Industry updates 10433 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-code-of-practice-appointment-of-auditor-february-2024/ Deposit-taking Business Code of Practice: Appointment of Auditor February 2024 Industry updates 11051 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-code-of-practice-declaration-of-compliance-february-2024/ Deposit-taking Business Code of Practice: Declaration of Compliance February 2024 Industry updates 11054 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-code-of-practice-financial-statements-february-2024/ Deposit-taking Business Code of Practice: Financial Statements February 2024 Industry updates 11056 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-code-of-practice-main-body-february-2024/ Deposit-taking Business Code of Practice: Main Body February 2024 Industry updates 11058 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/codes-of-practice/deposit-taking-business-code-of-practice-prudential-returns-february-2024/ Deposit-taking Business Code of Practice: Prudential Returns February 2024 Industry updates 11060 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/ Consultations Industry updates 2859 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-limited-partnership-continuance-fees/ Feedback on limited partnership continuance fees Industry updates 5802 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-limited-partnership-continuance-fees/ Consultation on Limited Partnership Continuance Fees Industry updates 5788 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-aml-cft-handbook-revisions-no3-2020/ Consultation AML CFT handbook revisions No3 2020 Industry updates 5625 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-fund-fees-no2-2020/ Consultation fund fees No2 2020 Industry updates 5611 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-investment-business-fees-no1-2020/ Feedback on consultation Investment Business fees No1 2020 Industry updates 5549 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-to-change-ib-fees-2020/ Consultation on proposals to change IB fees 2020 Industry updates 5276 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-financial-penalties-no-11-2019/ Feedback on consultation financial penalties No 11 2019 Industry updates 5155 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-fees-tcb-msb-gimb-no-10-2019/ Feedback on consultation fees TCB MSB GIMB No 10 2019 Industry updates 5164 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-fees-registered-person-no-9-2019/ Feedback on consultation fees registered person No 9 2019 Industry updates 5159 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-paper-on-civil-financial-penalties/ Consultation paper on Civil Financial Penalties Industry updates 4928 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-fsb-cif-cobo-fees-no-2-2016/ Consultation FSB CIF COBO Fees No 2 2016 Industry updates 3147 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-registry-fees-no-4-2016/ Consultation registry fees No 4 2016 Industry updates 3318 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposed-registered-person-fee-changes-no-8-2018/ Consultation on proposed registered person fee changes No. 8 2018 Industry updates 3453 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-ib-fees-no-1-2017/ Consultation IB fees No 1 2017 Industry updates 3191 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-class-o-no-7-2016/ Consultation on class O No. 7 2016 Industry updates 3362 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-to-change-fee-rates-no-2-2017/ Consultation on proposals to change fee rates No 2 2017 Industry updates 2920 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-september-2019/ Consultation on banking fees September 2019 Industry updates 3664 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-dmp-update-civil-penalties-no-1-2019/ Consultation DMP update civil penalties No 1 2019 Industry updates 3277 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultations-on-crown-dependencies-no-7-2018/ Consultations on crown dependencies No 7 2018 Industry updates 3359 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-fund-fees-no2-2020/ Feedback on consultation fund fees no2 2020 Industry updates 5766 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-ib-fees-no-1-2018/ Consultation IB fees No 1 2018 Industry updates 3189 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-registry-fees-no-03-2019/ Consultation registry fees No 03 2019 Industry updates 3275 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-insurance-business-fees-august-2019/ Consultation on insurance business fees August 2019 Industry updates 3640 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-no-6-2018/ Consultation on banking fees No 6 2018 Industry updates 2971 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultations-on-fee-change-proposals-no-3-2018/ Consultations on fee change proposals No 3 2018 Industry updates 2983 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-defined-benefit-pensions-schemes-no-2-2018/ Consultation on defined benefit pensions schemes No 2 2018 Industry updates 3320 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-insurance-business-fees-no-5-2018/ Consultation insurance business fees No 5 2018 Industry updates 3186 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-basel-iii-liquidity-management-no-3-2017/ Consultation on Basel III liquidity management No 3 2017 Industry updates 2974 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-code-amendments-no-10-2018/ Consultation on code amendments No 10 2018 Industry updates 2977 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-insurance-business-fees-no-4-2017/ Consultation Insurance business fees No 4 2017 Industry updates 3314 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-guidance-aml-cft-funds-no-8-2016/ Consultation guidance AML CFT funds No 8 2016 Industry updates 2963 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-amended-outsourcing-policy-no-6-2016/ Consultation on amended outsourcing policy No 6 2016 Industry updates 2955 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-gimb-msb-tcb-no-9-2018/ Consultation GIMB MSB TCB No 9 2018 Industry updates 3175 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-fund-fees-no-4-2019/ Consultation fund fees No 4 2019 Industry updates 3281 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-consultation-insurance-business-fees-no-5-2019/ Feedback consultation insurance business fees No. 5 2019 Industry updates 3945 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-tcb-fees-no-9-2016/ Consultation TCB fees No 9 2016 Industry updates 3322 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-enhancements-to-sustainable-investments/ Consultation on enhancements to sustainable investments Industry updates 5660 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-misc-amendments-no-11-2017/ Consultation misc amendments No 11 2017 Industry updates 3195 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-proceeds-of-crime-no-10-2017/ Consultation proceeds of crime No 10 2017 Industry updates 3202 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-data-for-risk-based-supervision-no-7-2017/ Consultation on data for risk based supervision No 7 2017 Industry updates 2980 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-recognised-auditor-fees-no-8-2017/ Consultation recognised auditor fees No 8 2017 Industry updates 3205 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-fee-rates-tcb-gimb-msb-no-9-2017/ Consultation fee rates TCB GIMB MSB No 9 2017 Industry updates 3325 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-amendments-to-code-no-6-2017/ Consultation on amendments to code No 6 2017 Industry updates 2958 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-banking-business-fees-no-5-2017/ Consultation banking business fees No 5 2017 Industry updates 2966 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-msb-no-12-2016/ Consultation MSB No 12 2016 Industry updates 3197 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-gimb-no-11-2016/ Consultation GIMB No 11 2016 Industry updates 3181 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-aml-supervision-fee-increase-no-10-2016/ Consultation on AML supervision fee increase No 10 2016 Industry updates 3405 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-basel-lll/ Consultation on Basel lll Industry updates 4019 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-no-5-2016/ Consultation on banking fees No. 5 2016 Industry updates 3451 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-mifid-ii-no-3-2016/ Consultation MiFID II No 3 2016 Industry updates 3193 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-ib-fees-no-1-2016/ Consultation IB fees No 1 2016 Industry updates 3183 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-no-7-2020/ Consultation on banking fees no 7 2020 Industry updates 5874 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-insurance-business-fees-no-6-2020/ Consultation on insurance business fees No 6 2020 Industry updates 5878 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-to-consultation-on-basel-iii/ Feedback to consultation on Basel III Industry updates 5929 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-consultation-insurance-business-fees-no-6-2020/ Feedback consultation insurance business fees No. 6 2020 Industry updates 5987 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultatation-on-registry-fees-2020/ Consultatation on Registry fees 2020 Industry updates 6077 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-and-further-consultation-on-investment-business-regime/ Feedback and further consultation on Investment Business regime Industry updates 6127 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-tcb-fees/ Consultation on TCB Fees Industry updates 6153 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-dnfbp-fees/ Consultation on DNFBP Fees Industry updates 6155 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-gimb-msb-fees/ Consultation on GIMB MSB Fees Industry updates 6157 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-banking-fees-no-7-2020/ Feedback on consultation banking fees No. 7 2020 Industry updates 6172 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-to-consultation-registry-fees-no8/ Feedback to consultation registry fees No.8 Industry updates 6222 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2020-12-15-cp-bankfinancialreportingaudit/ 2020-12-15-CP-bankfinancialreportingaudit Industry updates 6234 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2020-12-23-cf-gimbmsb-fees-no11/ 2020-12-23-CF-GIMBMSB-fees-No.11 Industry updates 6332 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-to-consultation-tcb-fees-no10/ Feedback to consultation TCB fees No.10 Industry updates 6440 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-dnfbp-fees-no9/ Consultation on DNFBP fees No.9 Industry updates 6442 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-paper-on-aml-handbook-revisions-2020/ Consultation feedback paper on AML Handbook Revisions 2020 Industry updates 6555 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-paper-on-disclosure-requirements-related-to-sustainable-investments/ Consultation Paper on Disclosure Requirements related to Sustainable Investments Industry updates 6599 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/cp-on-proposals-to-increase-ib-fees-no2-2021/ CP on proposals to increase IB fees No2 2021 Industry updates 6695 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-for-investment-business-fees-no2-2021/ Feedback on consultation for Investment Business fees No2 2021 Industry updates 6954 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-fund-fees-no3-2021/ Consultation fund fees No3 2021 Industry updates 7130 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/cf-sustainable-investments-no1/ CF-sustainable-investments-No.1 Industry updates 7245 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-fund-fees-no3-2021/ Consultation feedback fund fees No3 2021 Industry updates 7266 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/dmp-consultation/ DMP consultation Industry updates 7303 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-to-increase-insurance-fees-no5-2021/ Consultation on proposals to increase insurance fees No5 2021 Industry updates 7401 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-proposals-to-change-fee-rates-for-insurance-businesses/ Feedback on proposals to change fee rates for insurance businesses Industry updates 7546 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-no-6-2021/ Consultation on banking fees no 6 2021 Industry updates 7593 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-draft-amlcft-handbook-no7-2021/ Consultation on draft amlcft handbook no7 2021 Industry updates 7602 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-trust-company-business-fees-no-9-2021/ Consultation on Trust Company Business fees no 9 2021 Industry updates 7688 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-gimb-msb-fees-no-10-2021/ Consultation on GIMB MSB Fees no 10 2021 Industry updates 7690 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-dnfbp-fees-no-8-2021/ Consultation on DNFBP fees no 8 2021 Industry updates 7692 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-paper-on-registry-fees-no-11-2021/ Consultation paper on Registry fees no. 11 2021 Industry updates 7744 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-on-dnfbp-fees-no-8-2021/ Consultation feedback on DNFBP fees No 8 2021 Industry updates 7771 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-exemptions-no-12-december-2021/ Consultation on Exemptions No 12 December 2021 Industry updates 7786 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-trust-company-business-fees-no-9-2021/ Consultation Feedback Trust Company Business fees No 9 2021 Industry updates 7845 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/handbook-consolidation-feedback/ Handbook consolidation feedback Industry updates 7904 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-registry-fees/ Consultation-Feedback-Registry-Fees Industry updates 7909 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/gimb-fees-2021/ GIMB fees 2021 Industry updates 7958 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/dmp-consultation-feedback/ DMP consultation feedback Industry updates 8019 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-on-banking-business-fee-rates-no6-2021/ Consultation feedback on Banking Business fee rates No6 2021 Industry updates 8031 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-bank-financial-reporting-and-audit-no13-2020/ Feedback on Bank Financial Reporting and Audit No13 2020 Industry updates 8102 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-and-consultation-to-amend-legislation-regarding-arranging-in-investment-business/ Feedback and consultation to amend legislation regarding Arranging in Investment Business Industry updates 8195 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-investment-business-fees-no-2-2022/ Consultation on Investment business fees no 2 2022 Industry updates 8237 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-proposed-amendments-to-the-investment-business-client-asset-order/ Feedback on proposed amendments to the Investment Business Client Asset Order Industry updates 8330 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-senior-management-functions/ Consultation on Senior management functions Industry updates 8339 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-investment-business-fees-no2-2022/ Feedback on consultation Investment Business fees No2 2022 Industry updates 8349 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-facilitating-the-adoption-of-digital-id-systems-no-4-2022/ Consultation on facilitating the adoption of Digital ID Systems No 4 2022 Industry updates 8357 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-fees-no-5-2022/ Consultation on fees No 5 2022 Industry updates 8432 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/revised-outsourcing-policy-2022-appendix-b/ Revised Outsourcing Policy 2022 Appendix B Industry updates 8560 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/fund-fees-feedback-paper-no5-2022/ Fund fees feedback paper No5 2022 Industry updates 8589 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-outsourcing-policy-no-6-june-2022/ Consultation Outsourcing Policy No 6 June 2022 Industry updates 8594 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-npo-handbook-requirements-no-7-2022/ Consultation npo handbook requirements no 7 2022 Industry updates 8805 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposal-to-increase-insurance-fees-no8-2022/ Consultation on proposal to increase insurance fees No8 2022 Industry updates 8847 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/cp-exemptions-september-2022/ CP Exemptions September 2022 Industry updates 8918 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-proposals-to-change-fee-rates-for-insurance-businesses-1/ Feedback on proposals to change fee rates for insurance businesses (1) Industry updates 8988 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-no-11-2022/ Consultation on banking fees no 11 2022 Industry updates 9060 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/cp-handbook-enhancement-no12-october-2022/ CP Handbook Enhancement No12 October 2022 Industry updates 9093 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/cp-gimb-msb-fees-no-13-november-2022/ CP-GIMB-MSB-Fees-No-13-November-2022 Industry updates 9187 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/cp-tcb-fees-no-14-november-2022/ CP-TCB-Fees-No-14-November-2022 Industry updates 9189 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-further-consultation-on-arranging-in-investment-business/ Feedback on further consultation on Arranging in Investment Business Industry updates 9196 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-schedule-2-fees-no-15-2022/ Consultation on Schedule 2 fees no 15 2022 Industry updates 9237 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-feedback-on-banking-business-fees-no-11/ Consultation feedback on Banking Business fees No 11 Industry updates 9240 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-on-facilitating-the-adoption-of-digital-id-systems/ Feedback on consultation on facilitating the adoption of Digital ID Systems Industry updates 9253 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-follow-on-consultation-on-amlcft-scope-exemptions/ Feedback on follow on consultation on AMLCFT scope exemptions Industry updates 9303 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-on-revised-outsourcing-policy/ Feedback on consultation on Revised Outsourcing Policy Industry updates 9321 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-paper-no-7-2022/ Feedback on Consultation Paper No 7 2022 Industry updates 9384 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-gimb-and-msb-consultation-2023/ Feedback on GIMB and MSB consultation 2023 Industry updates 9514 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-2023-tcb-fees-consultation/ Feedback on 2023 TCB fees consultation Industry updates 9516 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-2023-schedule-2-fees/ Feedback on 2023 schedule 2 fees Industry updates 9525 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-schedule-2-application-and-amendment-fees/ Consultation on Schedule 2 application and amendment fees Industry updates 9533 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-senior-management-consultation-2023/ Feedback on Senior Management Consultation 2023 Industry updates 9570 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-schedule-2-application-and-amendment-fees/ Feedback on Schedule 2 Application and Amendment Fees Industry updates 9766 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-paper-on-consultation-no12-2022/ Feedback paper on consultation No.12 2022 Industry updates 9790 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-investment-business-fees-no-2-2023/ Consultation on Investment Business Fees No 2 2023 Industry updates 9867 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-investment-business-fees-no2-may-2023/ Feedback on Investment Business Fees No2 May 2023 Industry updates 10058 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-fund-fees-no3-2023/ Consultation fund fees No3 2023 Industry updates 10080 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-follow-on-consultation-to-consultation-no6-on-revised-outsourcing-policy/ Feedback on Follow-on Consultation to Consultation No.6 on Revised Outsourcing Policy Industry updates 10208 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-recognized-auditor-fees-2023/ Consultation on Recognized Auditor Fees 2023 Industry updates 10352 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-fund-fees-consultation-no3-2023/ Feedback on Fund Fees Consultation No3 2023 Industry updates 10361 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-regarding-further-enhancements-to-the-amlcft-handbook/ Consultation on proposals regarding further enhancements to the AML/CFT Handbook Industry updates 10391 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-to-increase-insurance-fees-no-6-2023/ Consultation on proposals to increase insurance fees No. 6 2023 Industry updates 10413 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-paper-on-consultation-paper-no-5-2023/ Feedback Paper on Consultation Paper No. 5 2023 Industry updates 10482 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-no-6-2023/ Feedback on Consultation No. 6 2023 Industry updates 10633 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-to-change-fee-rates-no7-2023/ Consultation on proposals to change fee rates No.7 2023 Industry updates 10687 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-banking-fees-no-8-2023/ Consultation on banking fees no 8 2023 Industry updates 10720 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/additional-supervisory-risk-data-consultation-paper-no-9-2023/ Additional supervisory risk data consultation paper No. 9 2023 Industry updates 10733 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-proposals-to-change-recognised-auditor-fees-no-4-2023/ Feedback on proposals to change recognised auditor fees No. 4 2023 Industry updates 10753 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposal-to-change-trust-company-business-fees-no-10-2023/ Consultation on proposal to change trust company business fees No. 10 2023 Industry updates 10755 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposal-to-increase-general-insurance-mediation-business-gimb-and-money-services-business-msb-fees/ Consultation on proposal to increase general insurance mediation business (GIMB) and money services business (MSB) fees Industry updates 10757 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-schedule-2-business-fees-no12-2023/ Consultation on Schedule 2 business fees No.12 2023 Industry updates 10774 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-no-8-2023-feedback-on-deposit-taking-fees/ Consultation No. 8 2023 feedback on deposit-taking fees Industry updates 10817 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-registry-fees-consultation-no7-2023/ Feedback on Registry fees Consultation No.7 2023 Industry updates 10855 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-paper-on-consultation-paper-no-9-2023/ Feedback paper on consultation paper no. 9 2023 Industry updates 10917 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/basel-iii-immediate-implementation-quick-wins/ Basel III: immediate implementation (quick wins) Industry updates 11238 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-no10-2023/ Feedback on Consultation No.10 2023 Industry updates 11251 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-no11-2023/ Feedback on Consultation No.11 2023 Industry updates 11254 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-consultation-no12-2023/ Feedback on Consultation No.12 2023 Industry updates 11259 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-no-3-2024/ Consultation No. 3 2024 Industry updates 11262 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/fee-consultation-no-3-2024-feedback-paper/ Fee consultation No 3 2024 - Feedback Paper Industry updates 11492 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/basel-iii-feedback-paper/ Basel III feedback paper Industry updates 11627 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/compliance-function-key-persons-regime-green-paper/ Compliance function: Key Persons Regime green paper Industry updates 11688 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/fee-consultation-no-5-2024/ Fee consultation No. 5 2024 Industry updates 11708 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/fee-consultation-no-5-2024-feedback/ Fee consultation No. 5 2024 feedback Industry updates 11902 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/basel-iii-prudential-roadmap-2024-h2/ Basel III Prudential Roadmap: 2024 H2 Industry updates 11929 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-enhancements-to-criminal-background-checks/ Consultation on enhancements to criminal background checks Industry updates 12042 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-the-compliance-function-key-persons-regime-green-paper/ Feedback on the Compliance function: Key Persons regime green paper Industry updates 12341 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-disclosable-beneficial-ownership-information/ Consultation on disclosable beneficial ownership information Industry updates 12370 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2024-consultations/ 2024 consultations Industry updates 12388 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2023-consultations/ 2023 consultations Industry updates 12390 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2022-consultations/ 2022 consultations Industry updates 12391 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2021-consultations/ 2021 consultations Industry updates 12392 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2020-consultations/ 2020 consultations Industry updates 12393 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2019-consultations/ 2019 consultations Industry updates 12394 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2018-consultations/ 2018 consultations Industry updates 12395 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2017-consultations/ 2017 consultations Industry updates 12396 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/2016-consultations/ 2016 consultations Industry updates 12397 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposals-regarding-sustainable-finance/ Consultation on proposals regarding sustainable finance Industry updates 12404 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposed-enhancements-to-the-amlcftcpf-handbook/ Consultation on proposed enhancements to the AML/CFT/CPF Handbook Industry updates 12481 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/basel-iii-prudential-roadmap-h2-2024-feedback/ Basel III Prudential Roadmap: H2 2024 feedback Industry updates 12536 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/basel-iii-prudential-roadmap-advanced-approaches-systemic-importance-the-net-stable-funding-ratio-and-the-leverage-ratio/ Basel III Prudential Roadmap: Advanced approaches, systemic importance, the Net Stable Funding Ratio and the leverage ratio Industry updates 12671 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-proposed-fees-for-2026/ Consultation on proposed fees for 2026 Industry updates 12678 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-proposals-regarding-sustainable-finance/ Feedback on proposals regarding sustainable finance Industry updates 12736 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-proposed-fees-for-2026/ Feedback on proposed fees for 2026 Industry updates 12745 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/consultation-on-changes-to-the-aif-code-to-transpose-eu-aifmd-ii/ Consultation on changes to the AIF Code to transpose EU AIFMD II Industry updates 12753 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/disclosable-beneficial-ownership-information-feedback-paper/ Disclosable beneficial ownership information feedback paper Industry updates 12780 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-enhancements-to-criminal-background-checks/ Feedback on enhancements to criminal background checks Industry updates 13001 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/follow-on-consultation-amlcftcpf-handbook-enhancements-complex-structures/ Follow-on consultation: AML/CFT/CPF Handbook enhancements complex structures Industry updates 13007 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/consultations/feedback-on-enhancements-to-the-amlcftcpf-handbook/ Feedback on enhancements to the AML/CFT/CPF Handbook Industry updates 13014 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/ Examinations Industry updates 1649 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/about-the-financial-crime-examination-process/ About the financial crime examination process Industry updates 3900 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/ Examination findings and questionnaires Industry updates 2951 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/2022-thematic-examination-programme-on-mlco/ 2022 Thematic examination programme on MLCO Industry updates 10009 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/feedback-from-sanctions-thematic-questionnaire-and-screening-systems-examinations/ Feedback from sanctions thematic questionnaire and screening systems examinations Industry updates 10162 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/feedback-from-our-examination-of-supervised-persons-reliance-on-obliged-persons/ Feedback from our examination of supervised persons’ reliance on obliged persons Industry updates 11191 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/2023-designated-non-financial-businesses-and-professions-suspicious-activity-reporting-obligations-feedback/ 2023 designated non-financial businesses and professions' suspicious activity reporting obligations feedback Industry updates 11411 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/2024-compliance-monitoring-examination-feedback/ 2024 compliance monitoring examination feedback Industry updates 12494 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/financial-crime-examination-feedback-2023-2024/ Financial crime examination feedback 2023 - 2024 Industry updates 12520 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-questionnaires/2025-conflicts-of-interest-examination-feedback/ 2025 conflicts of interest examination feedback Industry updates 13023 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/property-managers-and-letting-agents-themed-examination-programme-findings/ Property managers and letting agents themed examination programme findings Industry updates 4016 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/thematic-programme-for-2019/ Thematic programme for 2019 Industry updates 1650 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/themed-examination-role-of-money-laundering-reporting-officer/ Themed examination - Role of Money Laundering Reporting Officer Industry updates 5305 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/themed-examination-feedback-internal-capital-adequacy-assessment-process/ Themed examination feedback: Internal Capital Adequacy Assessment Process Industry updates 5449 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/interim-guidance-for-examinations-covid-19/ Interim guidance for examinations - Covid-19 Industry updates 5529 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/financial-crime-examination-feedback/ Financial crime examination feedback Industry updates 5763 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-report-reliance-on-obliged-people/ Examination report reliance on obliged people Industry updates 5842 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/compliance-monitoring-examination-feedback/ Compliance monitoring examination feedback Industry updates 6280 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/jersey-private-fund-thematic-review-2021/ Jersey Private Fund Thematic Review 2021 Industry updates 6715 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/financial-crime-examinations-feedback-from-2020-examinations/ Financial Crime Examinations Feedback from 2020 examinations Industry updates 6733 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/supervisory-risk-examinations-feedback-from-2020/ Supervisory Risk Examinations Feedback from 2020 Industry updates 7140 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/about-the-examination-process/ About the examination process Industry updates 7164 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/feedback-from-2021-e-id-questionnaire/ Feedback from 2021 E ID questionnaire Industry updates 7329 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/ecdd-scdd-and-exemptions-examination/ ECDD SCDD and Exemptions examination Industry updates 7514 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/feedback-from-transaction-monitoring-questionnaire/ Feedback from Transaction Monitoring Questionnaire Industry updates 7586 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/fp-thematic-examination-customer-risk-assessments-2021/ FP-Thematic-examination-customer-risk-assessments-2021 Industry updates 7976 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/e-thematic-wire-transafer-report/ E-Thematic-Wire-Transafer-Report Industry updates 8163 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/statutory-and-code-requirements-for-anti-money-laundering-and-countering-the-financing-of-terrorism-amlcft-business-risk-assessment-bra-and-strategy/ Statutory and code requirements for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Business Risk Assessment (BRA) and strategy Industry updates 8176 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2021-anti-money-laundering-and-counter-financing-of-terrorism-training-questionnaire/ 2021 Anti-Money Laundering and Counter Financing of Terrorism Training Questionnaire Industry updates 8190 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2021-supervisory-risk-examinations-feedback-paper/ 2021 Supervisory risk examinations feedback paper Industry updates 8391 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/financial-crime-examinations-feedback-from-2021-examinations/ Financial Crime Examinations Feedback from 2021 examinations Industry updates 8577 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2022-amlcft-business-risk-assessment-and-formal-amlcft-strategy-feedback/ 2022 AML/CFT Business Risk Assessment and formal AML/CFT Strategy Feedback Industry updates 9450 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/financial-crime-examinations-feedback-from-2022-examinations/ Financial Crime Examinations Feedback from 2022 examinations Industry updates 10282 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/non-profit-organisation-thematic-examination-programme-2023/ Non-profit organisation thematic examination programme 2023 Industry updates 10441 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/thematic-examination-programme-2022-feedback-beneficial-ownership-and-control/ Thematic examination programme 2022 feedback Beneficial Ownership and Control Industry updates 10443 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/feedback-from-our-examination-of-independent-financial-advisers-investment-services-to-vulnerable-persons/ Feedback from our examination of independent financial advisers’ investment services to vulnerable persons Industry updates 11324 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2023-virtual-asset-service-providers-suspicious-activity-reporting-systems-and-controls-examination-feedback/ 2023 virtual asset service providers’ suspicious activity reporting systems and controls examination feedback Industry updates 11385 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2023-natural-persons-undertaking-class-g-trust-company-business-examination-feedback/ 2023 natural persons undertaking class G trust company business examination feedback Industry updates 11446 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2023-countering-the-financing-of-terrorism-and-proliferation-financing-examination-feedback/ 2023 countering the financing of terrorism and proliferation financing examination feedback Industry updates 11645 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-programme/ Examination programme Industry updates 12058 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examinations-statistics/ Examinations statistics Industry updates 12286 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/2024-politically-exposed-persons-examination-feedback/ 2024 politically exposed persons examination feedback Industry updates 12292 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/examinations/examination-findings-and-ratings-methodology/ Examination findings and ratings methodology Industry updates 12800 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/fees/ Fees Industry updates 2094 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/fees/2024-fees/ 2024 Fees Industry updates 11831 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/fees/2025-fees/ 2025 Fees Industry updates 11832 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/ Financial crime Industry updates 1887 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-legislation/ AML/CFT/CPF legislation Industry updates 2400 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/ AML/CFT/CPF Handbooks Industry updates 1888 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/aml-cft-handbook-for-regulated-financial-services-business/ AML / CFT Handbook for regulated financial services business Industry updates 2237 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/aml-cft-handbook-for-the-legal-sector/ AML / CFT Handbook for the legal sector Industry updates 2238 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/aml-cft-handbook-for-the-accountancy-sector/ AML / CFT Handbook for the accountancy sector Industry updates 3335 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/aml-cft-handbook-for-estate-agents-and-high-value-dealers/ AML / CFT Handbook for estate agents and high value dealers Industry updates 3336 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/appendix-d2-countries-and-territories-identified-as-presenting-higher-risks/ Appendix D2 – Countries and territories identified as presenting higher risks Industry updates 7914 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/amlcftcpf-handbook/ AML/CFT/CPF Handbook Industry updates 8090 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/appendix-d1-countries-and-territories-for-which-a-fatf-call-for-action-applies/ Appendix D1 – Countries and territories for which a FATF call for action applies Industry updates 8149 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/responses-to-the-consolidated-amlcft-handbook-webinar-qa/ Responses to the Consolidated AML/CFT Handbook webinar Q&A Industry updates 8213 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/amlcftcpf-handbooks/amlcft-handbooks-archive/ AML/CFT Handbooks archive Industry updates 8461 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/jersey-s-national-strategy-for-combatting-financial-crime-and-its-risk-appetite/ Jersey’s National Strategy for Combatting Financial Crime and its risk appetite Industry updates 2407 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/collaboration-with-other-supervisory-authorities/ Collaboration with other supervisory authorities Industry updates 5591 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/proliferation-and-proliferation-financing-of-weapons-of-mass-destruction/ Proliferation and Proliferation Financing of weapons of mass destruction Industry updates 8297 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/proliferation-and-proliferation-financing-of-weapons-of-mass-destruction/countering-the-proliferation-of-weapons-of-mass-destruction-and-proliferation-financing/ Countering the Proliferation of weapons of mass destruction and Proliferation Financing Industry updates 8298 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/proliferation-and-proliferation-financing-of-weapons-of-mass-destruction/targeted-financial-sanctions-related-to-proliferation-of-weapons-of-mass-destruction-and-its-financing/ Targeted financial sanctions related to proliferation of weapons of mass destruction and its financing Industry updates 7823 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/proliferation-and-proliferation-financing-of-weapons-of-mass-destruction/screening-goods-of-proliferation-concern-and-their-means-of-delivery/ Screening goods of proliferation concern and their means of delivery Industry updates 10660 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/aml-cft-cpf-international-organisations/ AML / CFT / CPF international organisations Industry updates 8625 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/aml-cft-cpf-international-organisations/financial-action-task-force/ Financial Action Task Force Industry updates 8626 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/aml-cft-cpf-international-organisations/basel-committee-on-banking-supervision/ Basel Committee on Banking Supervision Industry updates 8627 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/aml-cft-cpf-international-organisations/the-wolfsberg-group/ The Wolfsberg Group Industry updates 8628 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/aml-cft-cpf-international-organisations/european-commission-joint-committee-european-supervisory-authorities/ European Commission - Joint Committee – European Supervisory Authorities Industry updates 8629 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/aml-cft-cpf-international-organisations/european-commission-european-banking-authority-eba/ European Commission - European Banking Authority (EBA) Industry updates 8630 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/additional-information-sources-ml-pf-tf/ Additional information sources – ML / PF / TF Industry updates 9228 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/schedule-2-business-directors-faqs/ Schedule 2 business: Directors FAQs Industry updates 9967 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/schedule-2-business-private-trust-companies-and-family-offices-faqs/ Schedule 2 Business: Private Trust Companies and Family Offices FAQs Industry updates 10025 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/financial-crime/schedule-2-business-lending-faqs/ Schedule 2 business: Lending FAQs Industry updates 10115 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/ Innovation Hub Industry updates 10145 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/about/ About Industry updates 10670 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/help/ Help Industry updates 10201 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/collaboration/ Collaboration Industry updates 10671 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/regtech/ Regtech Industry updates 10150 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/fintech/ Fintech Industry updates 10151 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/suptech/ Suptech Industry updates 10152 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/virtual-asset-service-providers/ Virtual Asset Service Providers Industry updates 9589 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/local-partnerships-and-associations/ Local partnerships and associations Industry updates 10672 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/ Innovation reports Industry updates 10197 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/innovation-hub-2023-report/ Innovation Hub 2023 report Industry updates 11224 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2021/ FinTech and Innovation Report 2021 Industry updates 7996 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2020/ FinTech and Innovation Report 2020 Industry updates 6468 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2020/jersey-s-fintech-landscape-2020/ Jersey’s FinTech landscape 2020 Industry updates 6469 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2020/trends-and-analysis-in-2020/ Trends and analysis in 2020 Industry updates 6470 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2020/2020-in-review/ 2020 in review Industry updates 6471 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2020/2021-and-beyond/ 2021 and beyond Industry updates 6472 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2019/ Fintech and Innovation Report 2019 Industry updates 5191 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2019/jerseys-fintech-landscape/ Jerseys Fintech landscape Industry updates 5192 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2019/trends-in-2019/ Trends in 2019 Industry updates 5193 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2019/2019-timeline/ 2019 timeline Industry updates 5194 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/fintech-and-innovation-report-2019/2020-and-beyond/ 2020 and beyond Industry updates 5195 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/regtech-rt-associates-report/ Regtech RT Associates Report Industry updates 8694 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/financial-crime-and-regulatory-technology-guide/ Financial crime and regulatory technology guide Industry updates 9889 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/innovation-report-2022/ Innovation Report 2022 Industry updates 10904 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/regulatory-technology-implementation-guide/ Regulatory technology implementation guide Industry updates 11172 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/innovation-reports/initial-cointoken-offerings-and-tokenisation-of-real-world-assets/ Initial coin/token offerings and tokenisation of real world assets Industry updates 11529 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/innovation-hub/fintech-and-innovation-reports/ Fintech and Innovation reports Industry updates 8094 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/forms/ Forms Industry updates 1594 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/ Guidance and policy Industry updates 2866 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/accountants-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ Accountants: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4956 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/advice-vs-arranging/ Advice vs Arranging Industry updates 3017 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/aifmd-transitionals-exemptions-and-forms/ AIFMD Transitionals Exemptions and Forms Industry updates 4285 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/anla-calculations/ ANLA calculations Industry updates 3020 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/application-process-for-issuers-of-initial-coin-offerings/ Application process for issuers of initial coin offerings Industry updates 3053 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/applications-under-insurance-business-jersey-law-1996/ Applications under Insurance Business Jersey Law 1996 Industry updates 3023 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/aspects-of-accounts-orders/ Aspects of accounts orders Industry updates 3090 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/banking-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ Banking: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4960 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/benchmarking-under-the-codes-of-practice-for-investment-business/ Benchmarking under the Codes of Practice for investment business Industry updates 4084 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/beneficial-ownership-and-controller-guidance/ Beneficial Ownership and Controller guidance Industry updates 5965 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/capital-ratios-capital-adequacy-validation/ Capital ratios capital adequacy validation Industry updates 5392 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/capital-ratios-leverage-ratio-validation/ Capital ratios Leverage ratio validation Industry updates 5394 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/certified-funds/ Certified Funds Industry updates 5093 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/circulation-of-offers-in-jersey-of-non-jersey-securities/ Circulation of offers in Jersey of non-Jersey securities Industry updates 3031 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/civil-financial-penalties-on-natural-persons/ Civil Financial Penalties on natural persons Industry updates 4315 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/civil-financial-penalties-on-registered-persons/ Civil Financial Penalties on Registered Persons Industry updates 3033 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/commissioners-code-of-conduct-for-conflicts-of-interest/ Commissioners Code of Conduct for conflicts of interest Industry updates 3461 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/companies-jersey-law-1991-discretionary-authorisation-of-auditors-of-companies-that-are-not-market-traded-companies/ Companies (Jersey) Law 1991: discretionary authorisation of auditors of companies that are not market traded companies Industry updates 3463 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/compliance-monitoring/ Compliance monitoring Industry updates 3037 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/conflicts-of-interests-requirements-under-principle-2-the-code-of-practice-for-investment-business/ Conflicts of interests requirements under Principle 2 the Code of Practice for investment business Industry updates 4086 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/criteria-for-classification-as-retail-exposure-or-residential-mortgage/ Criteria for classification as retail exposure or residential mortgage Industry updates 4377 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/crowdfunding/ Crowdfunding Industry updates 4828 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/decision-making-process/ Decision-making process Industry updates 4793 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/delegation-of-powers/ Delegation of Powers Industry updates 4697 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/distinguishing-between-managed-trust-company-and-participating-member/ Distinguishing between managed trust company and participating member Industry updates 3043 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/estate-agents-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ Estate Agents: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4958 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/financials-balance-sheet-assets-validation/ Financials Balance Sheet Assets Validation Industry updates 5461 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/financials-balance-sheet-liabilities-validation/ Financials Balance sheet liabilities validation Industry updates 5465 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/financials-credit-summary-validation/ Financials Credit summary validation Industry updates 5463 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/financials-off-balance-sheet-validation/ Financials Off balance sheet validation Industry updates 5467 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/financials-profit-and-loss-validation/ Financials Profit and loss validation Industry updates 5469 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/forward-foreign-exchange-transactions/ Forward Foreign Exchange Transactions Industry updates 3049 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/fsb-licensing-of-llps/ FSB Licensing of LLPs Industry updates 4303 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/fsb-licensing-of-lps-with-an-llp-gp/ FSB Licensing of LPs with an LLP GP Industry updates 4300 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/fsb-licensing-of-slps-and-ilps-with-an-llp-gp/ FSB Licensing of SLPs and ILPs with an LLP GP Industry updates 4298 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/fsb-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ FSB: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4981 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/global-footprint-2019-guidance/ Global footprint 2019 - guidance Industry updates 5011 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/global-footprint-2019-integrity-checking/ Global footprint 2019 - integrity checking Industry updates 5014 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/global-footprint-2019-sole-traders/ Global footprint 2019 - sole traders Industry updates 5007 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-and-rules-relating-to-trading-books/ Guidance and rules relating to Trading Books Industry updates 3332 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-note-on-prudential-reporting-of-loans-and-deposits-data/ Guidance note on prudential reporting of loans and deposits data Industry updates 3593 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-note-applications-under-motor-traffic-third-party-insurance-law/ Guidance note: Applications under motor traffic third party insurance law Industry updates 3026 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/impact-of-ifrs-on-banking-prudential-reporting/ Impact of IFRS on Banking Prudential Reporting Industry updates 4271 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/impact-of-international-ifrs-on-banking-prudential-reporting/ Impact of International IFRS on Banking Prudential Reporting Industry updates 2942 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/information-commissioner-newly-incorporated-companies/ Information Commissioner newly incorporated companies Industry updates 3224 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/insurance-business-licensing-policy/ Insurance business licensing policy Industry updates 3467 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/insurance-transfer-schemes/ Insurance transfer schemes Industry updates 3045 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/integrity-and-competence/ Integrity and competence Industry updates 3055 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/investment-business-guide-to-section-2-risk-data-collection-2019/ Investment Business: Guide to Section 2 Risk Data Collection 2019 Industry updates 4963 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/irrbb-major-3-validation/ IRRBB - major 3 validation Industry updates 5404 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/irrbb-accounting-currency-validation/ IRRBB accounting currency validation Industry updates 5398 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/irrbb-major-1-validation/ IRRBB major 1 validation Industry updates 5400 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/irrbb-major-2-validation/ IRRBB major 2 validation Industry updates 5402 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/irrbb-minor-currency-validation/ IRRBB minor currency validation Industry updates 5406 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/irrbb-summary-validation/ IRRBB summary validation Industry updates 5396 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/jersey-incorporated-banks-reporting-guide/ Jersey incorporated banks reporting guide Industry updates 5648 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/jersey-private-fund-guide/ Jersey Private Fund Guide Industry updates 4672 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/jersey-private-funds/ Jersey Private Funds Industry updates 5095 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/jersey-private-funds-annual-returns/ Jersey Private Funds Annual Returns Industry updates 5675 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/jersey-private-placement-fund-guide/ Jersey Private Placement Fund Guide Industry updates 4674 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/lawyers-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ Lawyers: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4978 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/lenders-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ Lenders: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4972 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/licensing-policy-for-activities-that-require-registration-under-the-fsj-law-1998/ Licensing policy for activities that require registration under the FSJ Law 1998 Industry updates 3047 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/licensing-policy-for-deposit-taking-business-that-requires-registration/ Licensing policy for deposit-taking business that requires registration Industry updates 3459 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/limited-liability-partnership-law-1997/ Limited Liability Partnership Law 1997 Industry updates 3162 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/limited-partnership-continuance-guidance/ Limited partnership continuance guidance Industry updates 5801 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/limited-partnership-law-1994-guidance/ Limited Partnership Law 1994 guidance Industry updates 3164 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-management-and-reporting/ Liquidity management and reporting Industry updates 3166 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-management-and-reporting-jersey-incorporated-deposit-takers/ Liquidity Management and Reporting Jersey Incorporated Deposit Takers Industry updates 4295 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-ratios-hqla-validation/ Liquidity ratios HQLA validation Industry updates 5455 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-ratios-lcr-lmr-validation/ Liquidity ratios LCR LMR validation Industry updates 5457 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-ratios-nsfr-validation/ Liquidity ratios NSFR Validation Industry updates 5459 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-supporting-data-cashflows-validation/ Liquidity supporting data Cashflows validation Industry updates 5428 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-supporting-data-funding-concentration-validation/ Liquidity supporting data Funding concentration validation Industry updates 5420 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-supporting-data-hqla-details-validation/ Liquidity supporting data HQLA details validation Industry updates 5422 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-supporting-data-lcr-history-validation/ Liquidity supporting data LCR history validation Industry updates 5424 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/liquidity-supporting-data-lmr-history-validation/ Liquidity supporting data LMR history validation Industry updates 5426 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposit-data-guide/ Loans and deposit data guide Industry updates 5252 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposits-asset-quality-and-provisions-validation/ Loans and deposits asset quality and provisions validation Industry updates 5408 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposits-exempt-large-exposures-validation/ Loans and deposits Exempt large exposures validation Industry updates 5418 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposits-large-exposures-validation/ Loans and deposits Large exposures validation Industry updates 5416 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposits-lending-by-sector-validation/ Loans and deposits Lending by sector validation Industry updates 5414 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposits-loan-security-validation/ Loans and deposits Loan security validation Industry updates 5410 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/loans-and-deposits-total-deposits-validation/ Loans and deposits Total deposits validation Industry updates 5412 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/making-a-referral-to-the-police-and-or-the-attorney-general/ Making a referral to the police and or the attorney general Industry updates 3232 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/managed-trust-company-business/ Managed trust company business Industry updates 3168 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/manager-of-a-managed-entity-and-certain-managed-entities/ Manager of a managed entity and certain managed entities Industry updates 3213 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/mome-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ MoME: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4965 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/msb-not-banks-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ MSB (not banks): Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4976 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/natural-persons-carrying-on-a-single-class-of-trust-company-business/ Natural persons carrying on a single class of trust company business Industry updates 3218 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/natural-persons-carrying-on-activity-of-director/ Natural persons carrying on activity of director Industry updates 3215 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/npos-and-ptcs-guide-to-section-ii-of-data-collection-exercise-2019/ NPOs and PTCs Guide to Section II of Data Collection Exercise 2019 Industry updates 4974 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/operational-risk-bia-validation/ Operational risk BIA validation Industry updates 5315 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/operational-risk-sao-validation/ Operational risk SAO validation Industry updates 5317 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-additional-detail-validation/ Other prudential data Additional detail validation Industry updates 5511 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-airb-detail-validation/ Other prudential data AIRB detail validation Industry updates 5743 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-commentary-on-movements-validation/ Other prudential data Commentary on movements validation Industry updates 5508 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-dcs-data-validation/ Other prudential data DCS data validation Industry updates 5741 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-directors-interests-validation/ Other prudential data Directors interests validation Industry updates 5500 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-fiduciary-activity-validation/ Other prudential data Fiduciary activity validation Industry updates 5504 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-firb-detail-validation/ Other prudential data FIRB detail validation Industry updates 5745 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-guide/ Other prudential data guide Industry updates 5254 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-local-interbank-market-validation/ Other prudential data Local interbank market validation Industry updates 5747 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-other-information-validation/ Other prudential data Other information validation Industry updates 5749 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/other-prudential-data-parent-accounts-validation/ Other prudential data Parent accounts validation Industry updates 5506 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/pillar-2-in-jersey/ Pillar 2 in Jersey Industry updates 4720 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/professional-indemnity-insurance-guidance-note/ Professional Indemnity Insurance Guidance Note Industry updates 4276 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/professional-qualifications-investment-business/ Professional Qualifications (Investment Business) Industry updates 4291 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/professional-qualifications-trust-company-business/ Professional qualifications trust company business Industry updates 3228 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/promoter-policy/ Promoter Policy Industry updates 4014 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-capital-ratios/ Prudential reporting of capital ratios Industry updates 5187 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-credit-risk-under-the-standardised-approach-to-credit-risk/ Prudential reporting of credit risk under the standardised approach to credit risk Industry updates 5261 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-financial-data/ Prudential Reporting of Financial Data Industry updates 3683 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-financial-data-for-jibs/ Prudential reporting of financial data for JIBs Industry updates 5248 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-interest-rate-risk-in-the-banking-book/ Prudential reporting of interest rate risk in the banking book Industry updates 5241 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-liquidity-data/ Prudential reporting of liquidity data Industry updates 3962 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-liquidity-ratios-for-jibs/ Prudential Reporting of Liquidity Ratios for JIBS Industry updates 5257 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-liquidity-supporting-data/ Prudential reporting of liquidity supporting data Industry updates 5243 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-market-risk/ Prudential reporting of market risk Industry updates 3979 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-market-risk-under-the-standardised-approach-to-market-risk/ Prudential reporting of market risk under the standardised approach to market risk Industry updates 5263 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/prudential-reporting-of-operational-risk/ Prudential reporting of operational risk Industry updates 5245 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/quality-requirement-for-registry-documents-submitted-for-filing/ Quality requirement for registry documents submitted for filing Industry updates 3230 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/recognised-auditors/ Recognised Auditors Industry updates 3583 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/registry-processing-statement/ Registry Processing Statement Industry updates 4307 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/securities-issues-by-jersey-companies/ Securities issues by Jersey Companies Industry updates 3234 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/solvency-calculations/ Solvency calculations Industry updates 3330 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/sound-business-policy/ Sound Business Policy Industry updates 4374 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-balance-sheet-validation/ Standardised approach to credit risk Balance sheet validation Industry updates 5471 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-commodities-validation/ Standardised approach to credit risk Commodities validation Industry updates 5483 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-equities-validation/ Standardised approach to credit risk Equities validation Industry updates 5479 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-fx-and-gold-validation/ Standardised approach to credit risk FX and Gold validation Industry updates 5477 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-interest-rate-validation/ Standardised approach to credit risk Interest rate validation Industry updates 5475 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-netted-exposures/ Standardised approach to credit risk Netted exposures Industry updates 5485 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-obs-validation/ Standardised approach to credit risk OBS validation Industry updates 5473 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-precious-metals-validation/ Standardised approach to credit risk Precious metals validation Industry updates 5481 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-credit-risk-summary/ Standardised approach to credit risk summary Industry updates 5487 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-market-risk-commodities-validation/ Standardised approach to market risk Commodities validation Industry updates 5386 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-market-risk-fx-gold-validation/ Standardised approach to market risk FX & Gold validation Industry updates 5384 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-market-risk-settlement-risk-capital-validation/ Standardised approach to market risk Settlement risk - capital validation Industry updates 5390 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/standardised-approach-to-market-risk-settlement-risk-credit-risk-validation/ Standardised approach to market risk Settlement risk - credit risk validation Industry updates 5388 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/suitability-of-advice-for-investment-business/ Suitability of advice for investment business Industry updates 4088 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/tcb-guide-to-section-ii-of-supervisory-risk-data-collection-exercise-2019/ TCB: Guide to Section II of Supervisory Risk Data Collection Exercise 2019 Industry updates 4970 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/testamentary-trustees-and-trustees-of-shares-in-property-holding-companies/ Testamentary trustees and trustees of shares in property holding companies Industry updates 3259 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/the-completion-and-submission-of-the-details-of-a-registered-person-s-investment-employees-and-senior-management/ The Completion and Submission of the Details of a Registered Person’s Investment Employees and Senior Management Industry updates 3257 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/the-provision-of-investment-services-to-vulnerable-persons-under-the-code-of-practice-for-investment-business/ The provision of investment services to vulnerable persons under the Code of Practice for investment business Industry updates 4092 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/treatment-of-insurance-companies/ Treatment of insurance companies Industry updates 3473 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/unregulated-funds/ Unregulated Funds Industry updates 5097 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-and-of-loans-and-deposits-large-exposures/ Validation and of Loans and Deposits Large Exposures Industry updates 3752 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-for-liquidity-large-deposits/ Validation checks for liquidity large deposits Industry updates 3782 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-for-liquidity-whole-bank-liquidity-data/ Validation checks for Liquidity Whole-bank liquidity data Industry updates 3784 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-local-interbank-market/ Validation checks Local Interbank Market Industry updates 3774 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-additional-detail/ Validation checks of Additional Detail Industry updates 3763 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-exempt-large-exposures/ Validation checks of Exempt Large Exposures Industry updates 3754 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-fiduciary-activity/ Validation checks of Fiduciary Activity Industry updates 3758 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-financial-data-bs-assets/ Validation checks of Financial Data BS Assets Industry updates 3710 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-financial-data-bs-liabilities/ Validation checks of financial data BS liabilities Industry updates 3718 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-financial-data-liquidity-summary/ Validation checks of Financial Data Liquidity Summary Industry updates 3737 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-financial-data-off-balance-sheet/ Validation checks of financial data off balance sheet Industry updates 3721 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-financial-data-profit-and-loss/ Validation checks of Financial Data Profit and Loss Industry updates 3731 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-liquidity-cashflows/ Validation checks of liquidity cashflows Industry updates 3713 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-loans-and-deposits-lending-by-sector/ Validation checks of Loans and Deposits Lending by Sector Industry updates 3750 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-loans-and-deposits-loan-security/ Validation checks of Loans and Deposits Loan Security Industry updates 3745 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-loans-and-deposits-total-deposits/ Validation checks of Loans and Deposits Total Deposits Industry updates 3748 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-market-risk-branch-settlement-risk/ Validation checks of Market Risk Branch Settlement Risk Industry updates 3765 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-market-risk-commodities/ Validation checks of Market Risk Commodities Industry updates 3756 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-market-risk-foreign-exchange-and-gold/ Validation checks of Market Risk Foreign Exchange and Gold Industry updates 3739 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-market-risk-otc/ Validation checks of Market Risk OTC Industry updates 3772 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-other-information/ Validation checks of Other Information Industry updates 3803 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-other-prudential-data-dcs-data/ Validation checks of Other Prudential Data DCS Data Industry updates 3770 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-other-prudential-data-parent-accounts/ Validation checks of Other Prudential Data Parent Accounts Industry updates 3760 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-checks-of-whole-bank-prudential-data/ Validation checks of Whole bank Prudential Data Industry updates 3777 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-of-asset-quality-and-provisions/ Validation of Asset Quality and Provisions Industry updates 3742 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/validation-prudential-data-commentary-on-movements/ Validation Prudential Data Commentary on Movements Industry updates 3768 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/wire-transfer/ Wire transfer Industry updates 5099 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/brexit-positioning-paper/ Brexit positioning paper Industry updates 6192 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/non-profit-organisations-and-private-trust-companies-section-ii-of-risk-based-supervision-data-2020/ Non-Profit Organisations and Private Trust Companies: Section II of risk based supervision data 2020 Industry updates 6249 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/investment-business-section-ii-of-risk-based-supervision-data-2020/ Investment business: Section II of risk based supervision data 2020 Industry updates 6251 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/wire-transfer-guide-to-section-iii-of-risk-based-supervision-data-2020/ Wire transfer: Guide to Section III of risk based supervision data 2020 Industry updates 6253 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/sole-traders-guide-to-section-i-of-risk-based-supervision-data-2020/ Sole Traders: Guide to Section I of risk based supervision data 2020 Industry updates 6255 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/fund-services-business-guide-to-section-ii-of-risk-based-supervision-data-2020/ Fund Services Business: Guide to Section II of risk based supervision data 2020 Industry updates 6257 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/public-funds-guide-to-section-ii-of-risk-based-supervision-data-2020/ Public Funds: Guide to Section II of risk based supervision data 2020 Industry updates 6259 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/jersey-private-funds-section-ii-of-risk-based-supervision-data/ Jersey Private Funds: Section II of risk based supervision data Industry updates 6261 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/unregulated-funds-guide-to-section-ii-of-risk-based-supervision-data-2020/ Unregulated Funds: Guide to Section II of risk based supervision data 2020 Industry updates 6265 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/lawyers-guide-to-section-ii-of-risk-based-supervision-data/ Lawyers: Guide to Section II of risk based supervision data Industry updates 6267 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/lenders-guide-to-section-ii-of-risk-based-supervision-data/ Lenders: Guide to Section II of risk based supervision data Industry updates 6269 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/manager-of-a-managed-entity-mome-section-ii-of-risk-based-supervision-data/ Manager of a managed entity (MoME): Section II of risk based supervision data Industry updates 6271 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/money-service-businesses-guide-to-section-ii-of-risk-based-supervision-data/ Money Service Businesses: Guide to Section II of risk based supervision data Industry updates 6273 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/trust-company-business-guide-to-section-ii-of-risk-based-supervision-data-2020/ Trust Company Business: Guide to Section II of risk based supervision data 2020 Industry updates 6275 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/gn-guidance-section-i-risk-based-supervision-data-2020/ GN-Guidance-Section-I-risk-based-supervision-data-2020 Industry updates 6278 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/deposit-takers-guide-to-section-ii-of-risk-based-supervision-data/ Deposit-takers: Guide to Section II of risk based supervision data Industry updates 6282 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/accountants-guide-to-section-ii-of-risk-based-supervision-data/ Accountants: Guide to Section II of risk based supervision data Industry updates 6284 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/supervisory-risk-data-collection-exercise-2020/ Supervisory risk data collection exercise 2020 Industry updates 6288 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-integrity-checking-your-section-i-risk-based-supervision-data-2020/ Guide to integrity checking your Section I risk based supervision data 2020 Industry updates 6300 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/estate-agents-guide-to-section-ii-of-risk-based-supervision-data/ Estate Agents: Guide to Section II of risk based supervision data Industry updates 6304 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/insurance-solvency-calculation-form/ Insurance Solvency Calculation Form Industry updates 7583 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-on-applications-to-make-information-unavailable-on-the-public-register/ Guidance on applications to make information unavailable on the public register Industry updates 7683 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-i-global-footprint-sole-traders-2021/ Section I Global Footprint sole traders 2021 Industry updates 7917 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-i-global-footprint-guidance/ Section-I-Global-Footprint-Guidance Industry updates 7919 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-i-global-footprint-integrity-checking-2021/ Section-I-Global-Footprint-integrity-checking-2021 Industry updates 7921 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-accountants-2021/ Section-II-Accountants-2021 Industry updates 7924 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-funds-cif-2021/ Section-II-Funds-CIF-2021 Industry updates 7926 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-banking-2021/ Section-II-Banking -2021 Industry updates 7928 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-estate-agents-2021/ Section-II-Estate-Agents-2021 Industry updates 7931 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-fsb-2021/ Section-II-FSB-2021 Industry updates 7934 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-investment-business-2021/ Section-II-Investment-Business-2021 Industry updates 7936 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-insurance-2021/ Section-II-Insurance-2021 Industry updates 7938 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-funds-jersey-private-funds-2021/ Section-II-Funds-Jersey-Private-Funds-2021 Industry updates 7940 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-lawyers-2021/ Section-II-Lawyers-2021 Industry updates 7942 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/regulatory-settlements/ Regulatory Settlements Industry updates 8055 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/gn-lenders-not-banks-section-ii/ GN-Lenders-Not-Banks-Section-II Industry updates 7944 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-managers-of-managed-entities/ Guide to Section II of risk based supervision data: Managers of Managed Entities Industry updates 7946 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-money-service-business/ Guide to Section II of risk based supervision data: Money Service Business Industry updates 7948 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-trust-company-businesses-with-respect-to-regulated-non-profit-organizations-and-private-trust-companies/ Guide to Section II of risk based supervision data: Trust Company Businesses with respect to Regulated Non-Profit Organizations and Private Trust Companies Industry updates 7950 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-trust-company-business/ Section II Trust Company Business Industry updates 7952 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-iii-wire-transfers-2021/ Section-III-wire-transfers-2021 Industry updates 7954 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-fsbs-with-respect-to-unregulated-funds/ Guide to Section II of risk based supervision data: FSBs with respect to Unregulated Funds Industry updates 7956 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/comparison-terrorist-financing-money-laundering-and-financing-the-proliferation-of-weapons-of-mass-destruction/ Comparison Terrorist Financing, Money Laundering, and Financing the Proliferation of Weapons of Mass Destruction Industry updates 8286 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-on-proliferation-and-proliferation-financing/ Guidance on proliferation and proliferation financing Industry updates 8289 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/ships-and-other-vessels-guidance/ Ships and other vessels guidance Industry updates 8307 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/terrorist-financing/ Terrorist Financing Industry updates 8714 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/money-laundering/ Money Laundering Industry updates 8718 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/co-ordinated-portfolio-investment-survey/ Co-ordinated Portfolio Investment Survey Industry updates 9561 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-i-global-footprint-guidance-2022/ Section-I-Global-Footprint-Guidance-2022 Industry updates 9601 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-i-global-footprint-sole-traders-2022/ Section-I-Global-Footprint-sole-traders-2022 Industry updates 9603 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-accountants-2022/ Section-II-Accountants-2022 Industry updates 9605 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-banking-2022/ Section-II-Banking-2022 Industry updates 9607 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-estate-agents-2022/ Section-II-Estate-Agents-2022 Industry updates 9609 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-fsb-2022/ Section-II-FSB-2022 Industry updates 9611 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-funds-cif-2022/ Section-II-Funds-CIF-2022 Industry updates 9613 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-funds-jersey-private-funds-2022/ Section-II-Funds-Jersey-Private-Funds-2022 Industry updates 9615 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-funds-unregulated-funds-2022/ Section-II-Funds-Unregulated-Funds-2022 Industry updates 9617 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-insurance-2022/ Section-II-Insurance-2022 Industry updates 9619 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-investment-business-2022/ Section-II-Investment-Business-2022 Industry updates 9621 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-iii-wire-transfers-2022/ Section-III-wire-transfers-2022 Industry updates 9623 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-lawyers-2022/ Section-II-Lawyers-2022 Industry updates 9625 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-lenders-not-banks-2022/ Section-II-Lenders-not-banks-2022 Industry updates 9627 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-mome-2022/ Section-II-MoME-2022 Industry updates 9629 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-msb-not-banks-2022/ Section-II-MSB-not-banks-2022 Industry updates 9631 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-regulated-npos-ptcs-2022/ Section-II-Regulated-NPOs-PTCs-2022 Industry updates 9633 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-ii-tcb-2022/ Section-II-TCB-2022 Industry updates 9635 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/section-i-global-footprint-integrity-checking-2022/ Section-I-Global-Footprint-integrity-checking-2022 Industry updates 9673 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/remediation-action-plans/ Remediation Action Plans Industry updates 9864 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-integrity-checking-your-section-i-risk-based-supervision-data-2023/ Guide to integrity checking your Section I risk based supervision data 2023 Industry updates 10924 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-i-of-risk-based-supervision-data-sole-traders-2023/ Guide to Section I of risk based supervision data: Sole Traders 2023 Industry updates 10928 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-accountants-2023/ Guide to Section II of risk based supervision data: Accountants 2023 Industry updates 10931 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-deposit-takers-2023/ Guide to Section II of risk based supervision data: Deposit-takers 2023 Industry updates 10933 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-real-estate-agents-2023/ Guide to Section II of risk based supervision data: Real Estate Agents 2023 Industry updates 10937 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-fund-services-business-2023/ Guide to Section II of risk based supervision data: Fund Services Business 2023 Industry updates 10942 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-fsbs-with-respect-to-public-funds-2023/ Guide to Section II of risk based supervision data: FSBs with respect to Public Funds 2023 Industry updates 10944 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-fsbs-with-respect-to-unregulated-funds-2023/ Guide to Section II of risk based supervision data: FSBs with respect to Unregulated Funds 2023 Industry updates 10946 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-long-term-insurance-2023/ Guide to Section II of risk based supervision data: Long-term Insurance 2023 Industry updates 10948 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-investment-business-2023/ Guide to Section II of risk based supervision data: Investment business 2023 Industry updates 10950 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-iii-of-risk-based-supervision-data-wire-transfer-2023/ Guide to Section III of risk based supervision data: Wire transfer 2023 Industry updates 10952 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-lawyers-2023/ Guide to Section II of risk based supervision data: Lawyers 2023 Industry updates 10954 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-lenders-2023/ Guide to Section II of risk based supervision data: Lenders 2023 Industry updates 10956 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-managers-of-managed-entities-with-respect-to-managed-entities-2023/ Guide to Section II of risk based supervision data: Managers of Managed Entities with respect to Managed Entities 2023 Industry updates 10958 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-money-service-business-2023/ Guide to Section II of risk based supervision data: Money Service Business 2023 Industry updates 10960 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-trust-company-businesses-with-respect-to-private-trust-companies-2023/ Guide to Section II of risk based supervision data: Trust Company Businesses with respect to Private Trust Companies 2023 Industry updates 10982 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-trust-company-business-2023/ Guide to Section II of risk based supervision data: Trust Company Business 2023 Industry updates 10986 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/outsourcing-policy/ Outsourcing policy Industry updates 10988 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-virtual-asset-service-provider-2023/ Guide to Section II of risk-based supervision data: Virtual Asset Service Provider 2023 Industry updates 10990 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-trust-company-businesses-with-respect-to-regulated-non-profit-organizations-2023/ Guide to Section II of risk based supervision data: Trust Company Businesses with respect to Regulated Non-Profit Organizations 2023 Industry updates 10993 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-to-section-i-of-risk-based-supervision-data-2023/ Guidance to Section I of risk based supervision data 2023 Industry updates 10995 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/travel-rule-guidance-note/ Travel Rule guidance note Industry updates 11005 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guide-to-section-ii-of-risk-based-supervision-data-designated-service-providers-with-respect-to-jersey-private-funds-2023/ Guide to Section II of risk based supervision data: Designated Service Providers with respect to Jersey Private Funds 2023 Industry updates 11044 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-to-section-ii-of-risk-based-supervision-data-tcb-administered-jersey-companies-2023/ Guidance to Section II of risk based supervision data: TCB administered Jersey companies 2023 Industry updates 11062 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-to-section-ii-of-risk-based-supervision-data-tcb-administered-trusts-2023/ Guidance to Section II of risk based supervision data: TCB administered Trusts 2023 Industry updates 11064 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-to-section-ii-of-risk-based-supervision-data-tcb-administered-non-jersey-incorporated-companies-2023/ Guidance to Section II of risk based supervision data: TCB administered Non-Jersey Incorporated Companies 2023 Industry updates 11066 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/registered-office-requirements/ Registered office requirements Industry updates 11072 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/our-approach-to-enforcement/ Our approach to enforcement Industry updates 11181 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidance-on-interpretation-of-in-or-from-within-jersey-for-the-purposes-of-proceeds-of-crime-supervisory-bodies-jersey-law-2008/ Guidance on interpretation of ‘in or from within Jersey’ for the purposes of Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 Industry updates 11374 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/tokenisation-of-real-world-assets-rwas/ Tokenisation of real world assets (RWAs) Industry updates 11548 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/updates-to-our-2024-supervisory-risk-data-collection/ Updates to our 2024 supervisory risk data collection Industry updates 11607 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/guidelines-on-interpretation-of-article-36-of-the-proceeds-of-crime-jersey-law-1999/ Guidelines on interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999 Industry updates 11632 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/our-approach-to-examinations-and-the-assessment-of-examination-outcomes/ Our approach to examinations and the assessment of examination outcomes Industry updates 12803 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/guidance-and-policy/updates-to-our-2025-supervisory-risk-data-collection/ Updates to our 2025 supervisory risk data collection Industry updates 12934 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/ International-co-operation Industry updates 1994 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-assessments/ International assessments Industry updates 4534 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-assessments/group-of-international-finance-centre-supervisors/ Group of International Finance Centre Supervisors Industry updates 4572 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-assessments/moneyval/ MONEYVAL Industry updates 4536 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-assessments/moneyval/about-moneyval/ About MONEYVAL Industry updates 4537 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-assessments/moneyval/2015-moneyval-assessment/ 2015 MONEYVAL assessment Industry updates 4543 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-assessments/moneyval/2024-moneyval-evaluation/ 2024 MONEYVAL evaluation Industry updates 11506 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/memberships-of-international-organisations/ Memberships of international organisations Industry updates 4569 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/memoranda-of-understanding/ Memoranda of Understanding Industry updates 2066 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/memoranda-of-understanding/domestic-memoranda-of-understanding/ Domestic Memoranda of Understanding Industry updates 2065 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/memoranda-of-understanding/international-memoranda-of-understanding/ International Memoranda of Understanding Industry updates 4434 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/ Sanctions Industry updates 1572 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/about-sanctions/ About sanctions Industry updates 2987 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/case-studies/ Case studies Industry updates 5186 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/directions-issued-to-financial-services-businesses/ Directions issued to financial services businesses Industry updates 2858 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/financial-sanctions-practical-guidance/ Financial sanctions practical guidance Industry updates 2988 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-and-asset-freezing-law/ Sanctions and asset-freezing law Industry updates 2415 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/ Sanctions by country and category Industry updates 1573 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-afghanistan/ Sanctions: Afghanistan Industry updates 1574 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-isil-daesh-and-al-qaida-terrorist-organisations/ Sanctions: ISIL (Da'esh) and Al-Qaida terrorist organisations Industry updates 1601 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-belarus/ Sanctions: Belarus Industry updates 1598 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-bosnia-and-herzegovnia/ Sanctions: Bosnia and Herzegovnia Industry updates 6511 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-central-african-republic/ Sanctions: Central African Republic Industry updates 1599 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-chemical-weapons/ Sanctions: Chemical Weapons Industry updates 1661 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-counter-terrorism-ct/ Sanctions: Counter-terrorism (CT) Industry updates 1663 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-cyber-attacks/ Sanctions: Cyber-attacks Industry updates 2017 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-democratic-republic-of-the-congo/ Sanctions: Democratic Republic of the Congo Industry updates 1657 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-haiti/ Sanctions: Haiti Industry updates 1596 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-international-counter-terrorism-ict/ Sanctions: International counter-terrorism (ICT) Industry updates 6598 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/withdrawn-sanctions-iran-human-rights/ [Withdrawn] Sanctions: Iran (Human Rights) Industry updates 1653 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-iran-nuclear/ Sanctions: Iran (Nuclear) Industry updates 6567 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-iraq/ Sanctions: Iraq Industry updates 1652 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-lebanon-assassination/ Sanctions: Lebanon (Assassination) Industry updates 6568 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-lebanon-sovereignty/ Sanctions: Lebanon (Sovereignty) Industry updates 1607 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-libya/ Sanctions: Libya Industry updates 1610 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-mali/ Sanctions: Mali Industry updates 1612 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-myanmar/ Sanctions: Myanmar Industry updates 1655 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-nicaragua/ Sanctions: Nicaragua Industry updates 5070 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-republic-of-guinea/ Sanctions: Republic of Guinea Industry updates 1614 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-republic-of-guinea-bissau/ Sanctions: Republic of Guinea-Bissau Industry updates 1615 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-russian-federation/ Sanctions: Russian Federation Industry updates 1619 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-serbia-and-montenegro/ Sanctions: Serbia and Montenegro Industry updates 2483 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-somalia/ Sanctions: Somalia Industry updates 1616 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-south-sudan/ Sanctions: South Sudan Industry updates 1621 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-sudan/ Sanctions: Sudan Industry updates 1622 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-syria-cultural-property/ Sanctions: Syria (Cultural Property) Industry updates 6569 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-syria-general/ Sanctions: Syria (General) Industry updates 1654 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-the-democratic-peoples-republic-of-korea-north-korea/ Sanctions: The Democratic People's Republic of Korea (North Korea) Industry updates 1613 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-global-anti-corruption/ Sanctions: Global Anti-Corruption Industry updates 6824 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-unauthorised-drilling-in-the-eastern-mediterranean/ Sanctions: Unauthorised drilling in the Eastern Mediterranean Industry updates 6513 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-global-human-rights/ Sanctions: Global Human Rights Industry updates 5787 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-venezuela/ Sanctions: Venezuela Industry updates 1623 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-yemen/ Sanctions: Yemen Industry updates 1624 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-zimbabwe/ Sanctions: Zimbabwe Industry updates 1620 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-haiti-peace-and-security/ Sanctions: Haiti Peace and security Industry updates 9499 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/iran-financial-sanctions/ Iran (Financial Sanctions) Industry updates 10836 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-by-country-and-category/sanctions-global-irregular-migration-and-trafficking/ Sanctions: Global Irregular Migration and Trafficking Industry updates 12634 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-designations-lists/ Sanctions designations lists Industry updates 2855 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-forms-for-licences-and-suspected-breach-notifications/ Sanctions forms for licences and suspected breach notifications Industry updates 3113 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-glossary/ Sanctions glossary Industry updates 4261 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/targeted-financial-sanctions-related-to-terrorism-and-terrorist-financing-2/ Targeted financial sanctions related to terrorism and terrorist financing (2) Industry updates 2985 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/summary-of-publications-related-to-russia-and-belarus-sanctions/ Summary of publications related to Russia and Belarus sanctions Industry updates 8309 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/targeted-financial-sanctions-related-to-terrorism-and-terrorist-financing-tfs-tf/ Targeted financial sanctions related to terrorism and terrorist financing (TFS-TF) Industry updates 9437 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/sanctions/sanctions-obligations-and-sanctions-evasion-techniques/ Sanctions obligations and sanctions evasion techniques Industry updates 10686 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/regulatory-colleges/ Regulatory colleges Industry updates 8281 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/international-cooperation-requests-for-assistance-or-information/ International cooperation requests for assistance or information Industry updates 12572 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/registry/ Registry Industry updates 12623 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/supervision/ Supervision Industry updates 12624 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/enforcement/ Enforcement Industry updates 12625 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/intelligence/ Intelligence Industry updates 12626 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/international-co-operation/confidentiality-requirements-for-shared-information/ Confidentiality requirements for shared information Industry updates 12627 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/legislation/ Legislation Industry updates 1595 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/legislation/all-legislation/ All legislation Industry updates 5431 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/regulated-entities/ Regulated entities Industry updates 1278 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/regulated-entities/entity/ Entity Industry updates 1279 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/vasp-entities/ VASP entities Industry updates 11342 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/vasp-entities/entity/ Entity Industry updates 11365 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/ Risk Industry updates 3575 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/cyber-security/ Cyber-security Industry updates 4433 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/cyber-security/survey-results-2017/ Survey results 2017 Industry updates 4006 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/cyber-security/understanding-your-regulatory-obligations/ Understanding your regulatory obligations Industry updates 3708 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/national-risk-assessments/ National Risk Assessments Industry updates 3994 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/risk-based-supervision/ Risk-based supervision Industry updates 4535 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/ Supervisory risk data collection exercise Industry updates 3580 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/2019-collection-exercise-guidance/ 2019 collection exercise guidance Industry updates 5001 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/requirements-and-deadlines-for-data-collection-exercise-2019/ Requirements and deadlines for data collection exercise 2019 Industry updates 5004 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/2020-collection-exercise-guidance/ 2020 collection exercise guidance Industry updates 6248 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/2021-amlcft-and-other-supervisory-risk-data-collection-exercise-guidance/ 2021 AML/CFT and other Supervisory Risk Data Collection exercise guidance Industry updates 7798 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/2022-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/ 2022 AML/CFT/CPF and other Supervisory Risk Data Collection exercise Industry updates 9292 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/2023-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/ 2023 AML/CFT/CPF and other Supervisory Risk Data Collection exercise Industry updates 10923 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/sector-based-aggregated-data/ Sector-based aggregated data Industry updates 11943 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/risk/supervisory-risk-data-collection-exercise/2024-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/ 2024 AML/CFT/CPF and other Supervisory Risk Data Collection exercise Industry updates 11962 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/ Sectors Industry updates 3484 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/auditors/ Auditors Industry updates 2403 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/auditors/recognised-auditors/ Recognised auditors Industry updates 2404 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/auditors/recognised-auditors/recognised-auditor-legislation/ Recognised auditor legislation Industry updates 3487 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/auditors/recognised-auditors/register-of-recognised-auditors/ Register of recognised auditors Industry updates 4342 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/auditors/our-role-in-relation-to-audit-and-auditors/ Our Role in relation to Audit and Auditors Industry updates 7180 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/ Banking Industry updates 1550 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/banking-forms/ Banking forms Industry updates 1571 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/banking-legislation/ Banking legislation Industry updates 1551 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/banking-statistics/ Banking statistics Industry updates 4031 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/basel-iii/ Basel III Industry updates 4045 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/basel-iii/pp-basel-iii-further-proposals-2021/ PP Basel III Further Proposals 2021 Industry updates 7238 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/prudential-reporting/ Prudential reporting Industry updates 2099 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/prudential-reporting/jersey-incorporated-banks/ Jersey Incorporated Banks Industry updates 2100 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/prudential-reporting/overseas-incorporated-banks/ Overseas Incorporated Banks Industry updates 2101 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/banking/basel-iii-prudential-roadmap/ Basel III Prudential Roadmap Industry updates 11113 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/ Funds Industry updates 1553 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/alternative-investment-fund-forms/ Alternative investment fund forms Industry updates 1713 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/alternative-investment-fund-managers-directive-aifmd-faqs/ Alternative investment fund managers directive ("AIFMD") FAQs Industry updates 5079 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/application-timescales-for-funds/ Application timescales for funds Industry updates 5559 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/funds-faqs/ Funds FAQs Industry updates 5078 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/frequently-asked-questions-faq/ Frequently asked questions (FAQ) Industry updates 5080 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/fund-guides/ Fund guides Industry updates 4769 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/funds-forms/ Funds forms Industry updates 1698 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/funds-legislation/ Funds legislation Industry updates 1656 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/funds-statistics/ Funds statistics Industry updates 4649 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/regulated-funds/ Regulated funds Industry updates 3519 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/regulated-funds/fund/ Fund Industry updates 1497 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/register-of-functionaries-to-recognised-funds/ Register of functionaries to recognised funds Industry updates 5312 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/fund-statistics-faqs/ Fund statistics FAQs Industry updates 8971 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/funds/quarterly-fund-stats-redirect/ quarterly fund stats redirect Industry updates 8984 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/general-insurance-mediation-business/ General Insurance Mediation Business Industry updates 1557 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/general-insurance-mediation-business/general-insurance-mediation-business-forms/ General insurance mediation business forms Industry updates 1693 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/general-insurance-mediation-business/general-insurance-mediation-business-legislation/ General insurance mediation business legislation Industry updates 1658 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/insurance/ Insurance Industry updates 1554 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/insurance/insurance-forms/ Insurance forms Industry updates 1694 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/insurance/insurance-legislation/ Insurance legislation Industry updates 1659 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/insurance/lloyds-syndicate-motor-insurers/ Lloyds syndicate motor insurers Industry updates 2388 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/ Investment Business Industry updates 1555 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/investment-business-forms/ Investment business forms Industry updates 1695 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/investment-business-legislation/ Investment business legislation Industry updates 1662 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/investment-business-statistics/ Investment business statistics Industry updates 4663 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/investment-business-statistics/data-on-funds-under-investment-management/ Data on funds under investment management Industry updates 4665 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/investment-business-statistics/quarterly-returns/ Quarterly returns Industry updates 4676 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/mifid/ MiFID Industry updates 4260 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/regulated-entities-employee-information/ Regulated entities employee information Industry updates 5056 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/investment-business/registered-persons-senior-management-and-investment-employees/ Registered persons senior management and investment employees Industry updates 10273 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-crime-schedule-2-business/ Financial Crime - Schedule 2 Business Industry updates 1556 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-crime-schedule-2-business/money-service-business-forms/ Money service business forms Industry updates 1696 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-crime-schedule-2-business/money-service-business-legislation/ Money service business legislation Industry updates 1664 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-crime-schedule-2-business/schedule-2-business-directors-faqs/ Schedule 2 business: Directors FAQs Industry updates 9992 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-crime-schedule-2-business/anti-money-laundering-services-provider-faqs-guidelines-and-legal-notices/ Anti-Money Laundering Services Provider FAQs Guidelines and Legal Notices Industry updates 9993 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-crime-schedule-2-business/local-lending-low-risk-amlcftcpf-exemption-faqs/ Local lending: low-risk AML/CFT/CPF exemption FAQs Industry updates 12694 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/trust-company-business/ Trust Company Business Industry updates 1552 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/trust-company-business/trust-company-business-forms/ Trust company business forms Industry updates 1697 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/trust-company-business/trust-company-business-legislation/ Trust company business legislation Industry updates 1558 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/trust-company-business/regulated-trust-company-businesses/ Regulated trust company businesses Industry updates 3518 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/ Non- profit organisations Industry updates 7502 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/non-profit-organisations-legislation/ Non-profit organisations legislation Industry updates 7504 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/non-profit-organisations-forms/ Non-profit organisations forms Industry updates 4283 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/npo-risk-assessment/ NPO risk assessment Industry updates 7507 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/non-profit-organisations-risk-assessment/ Non-profit-organisations-risk-assessment Industry updates 7521 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/is-my-organisation-a-non-profit-organisation-and-what-does-this-mean/ Is my organisation a non-profit organisation and what does this mean Industry updates 9428 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/prescribed-npo-handbook/ Prescribed NPO Handbook Industry updates 9440 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/outreach-updates/ Outreach updates Industry updates 9441 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/outreach-updates/npo-newsletter/ NPO Newsletter Industry updates 9881 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/why-is-the-supervision-of-prescribed-npos-important/ Why is the Supervision of Prescribed NPOs important? Industry updates 9512 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/non-profit-organisations/prescribed-obligations/ Prescribed Obligations Industry updates 9832 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-institutions/ Financial Institutions Industry updates 9675 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/financial-institutions/is-my-activity-or-operation-that-of-a-financial-institution/ Is my activity or operation that of a financial institution? Industry updates 9676 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/money-service-business/ Money Service Business Industry updates 9677 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/designated-non-financial-businesses-and-professions/ Designated Non-Financial Businesses and Professions Industry updates 9682 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/is-my-activity-or-operation-that-of-a-designated-non-financial-business-or-profession/ Is my activity or operation that of a Designated Non-Financial Business or Profession? Industry updates 9684 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/is-my-activity-or-operation-that-of-a-virtual-asset-service-provider/ Is my activity or operation that of a Virtual Asset Service Provider? Industry updates 9685 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/schedule-2-forms/ Schedule 2 Forms Industry updates 9686 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/anti-money-laundering-services-provider-faqs-guidance-and-legal-notices/ Anti-Money Laundering Services Provider FAQs Guidance and Legal Notices Industry updates 9711 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/consumer-credit-business/ Consumer credit business Industry updates 12072 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sectors/consumer-credit-business/introducing-the-new-regime-of-consumer-credit-business/ Introducing the new regime of consumer credit business Industry updates 12073 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/ myProfile Industry updates 5979 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/how-to-log-in/ How to log in Industry updates 5980 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/myprofile-webinars/ myProfile webinars Industry updates 6103 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/how-to-apply-for-a-no-objection/ How to apply for a no objection Industry updates 6166 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/why-you-need-to-apply-for-a-no-objection/ Why you need to apply for a no objection Industry updates 6167 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/managing-your-data-on-myprofile/ Managing your data on myProfile Industry updates 6658 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/how-to-make-your-application-efficient-for-quick-approval/ How to make your application efficient for quick approval Industry updates 8490 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/myprofile/multi-factor-authentication-for-myregistry-and-myjfsc/ Multi-factor authentication for myRegistry and myJFSC Industry updates 9956 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/schedule-2-business-faqs/ Schedule 2 Business FAQs Industry updates 10055 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/reggie-regulatory-chatbot/ Reggie – regulatory chatbot Industry updates 11737 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/reggie-regulatory-chatbot/reggie-resource-documentation/ Reggie resource documentation Industry updates 12411 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sustainable-finance/ Sustainable finance Industry updates 12135 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sustainable-finance/about-sustainable-finance/ About sustainable finance Industry updates 12221 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sustainable-finance/sustainable-finance-action-plan/ Sustainable finance action plan Industry updates 12222 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sustainable-finance/collaboration-and-engagement/ Collaboration and engagement Industry updates 12223 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sustainable-finance/q1-2025-corporate-sustainability-disclosure-survey/ Q1 2025 corporate sustainability disclosure survey Industry updates 12225 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/sustainable-finance/sustainable-finance-consultation/ Sustainable finance consultation Industry updates 12406 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/register-of-approved-operators-uncertificated-securities/ Register of approved operators (uncertificated securities) Industry updates 12224 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/industry/test-page-with-nav/ Test page with Nav Industry updates 12467 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ News and events Industry updates 1673 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfscs-chief-operating-officer-in-the-dog-house/ JFSC's Chief Operating Officer in the dog house Industry updates 1686 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/a-tribute-to-colin-powell/ A tribute to Colin Powell Industry updates 1688 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-sets-standard-for-international-finance-centre-regulation/ JFSC sets standard for international finance centre regulation Industry updates 1689 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-proposes-fee-changes-for-registry-services/ JFSC proposes fee changes for registry services Industry updates 1690 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-secures-access-for-jersey-to-uk-funds-market-ahead-of-brexit/ JFSC secures access for Jersey to UK funds market ahead of Brexit Industry updates 1691 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/qudos-insurance-as-declared-bankrupt/ Qudos Insurance A/S declared bankrupt Industry updates 1701 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-committed-to-upholding-jersey-s-reputation-in-2019/ JFSC committed to upholding Jersey’s reputation in 2019 Industry updates 1702 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-appoints-new-commissioner/ JFSC appoints new Commissioner Industry updates 1704 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-requests-firms-to-update-contact-information/ JFSC requests firms to update contact information Industry updates 2391 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/brexit-update/ Brexit update Industry updates 2401 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-matthew-ramsay-collins/ Mr Matthew Ramsay Collins Industry updates 2484 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sanne-fiduciary-services-limited-sfsl/ Sanne Fiduciary Services Limited (SFSL) Industry updates 2487 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/moreno-rey-and-partners-the-scam-entity/ Moreno, Rey and Partners (the Scam Entity) Industry updates 2488 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-antonio-miguel-spinola/ Mr Antonio Miguel Spinola Industry updates 2490 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/naruse-terada-associates/ Naruse, Terada & Associates Industry updates 2520 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/gateway-finance-limited/ Gateway Finance Limited Industry updates 2521 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-stephen-andrew-homyard/ Mr Stephen Andrew Homyard Industry updates 2523 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/spindler-partner-llp/ Spindler & Partner LLP Industry updates 2524 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/miss-julie-elizabeth-mcclafferty/ Miss Julie Elizabeth McClafferty Industry updates 2525 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hudson-knight/ Hudson Knight Industry updates 2526 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/international-mergers-acquisitions-llp/ International Mergers & Acquisitions LLP Industry updates 2527 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/cvc-groups-private-capital-and-cvc-ltd/ CVC Groups Private Capital and CVC Ltd Industry updates 2528 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-jon-paul-hackwood/ Mr Jon Paul Hackwood Industry updates 2529 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/clive-neil-stewart-barton-mbe-kathleen-gillen-moore-stephens-jersey-partnership/ Clive Neil Stewart Barton MBE, Kathleen Gillen, Moore Stephens Jersey Partnership Industry updates 2530 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/gajan-insurance-and-technological-resources/ Gajan Insurance and Technological Resources Industry updates 2549 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/whitestone-finance-ltd/ Whitestone Finance Ltd Industry updates 2550 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wwwbarclaysprivateoffshorecom-clientaccess/ www.barclaysprivateoffshore.com /clientaccess/ Industry updates 2551 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/calastone-private-bank/ Calastone Private Bank Industry updates 2552 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/presidency-investments/ Presidency Investments Industry updates 2553 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lincoln-trust/ Lincoln Trust Industry updates 2554 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/accounts-bnparibas-escom/ accounts@bnparibas-es.com Industry updates 2555 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-world-oil-gas-plc/ New World Oil & Gas Plc Industry updates 2556 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-david-jonathan-francis/ Mr David Jonathan Francis Industry updates 2557 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-carl-lewis-maton/ Mr Carl Lewis Maton Industry updates 2558 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ms-gisele-helene-le-miere/ Ms Gisele Helene Le Miere Industry updates 2559 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sterling-fund-co-wealth-management/ Sterling Fund & Co Wealth Management Industry updates 2560 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/regent-street-finance/ Regent Street Finance Industry updates 2561 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-vincent-charles-roberts/ Mr Vincent Charles Roberts Industry updates 2562 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/quad-trust-investment-bank-limited/ Quad Trust Investment Bank Limited Industry updates 2563 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/kleinwortbensonprivatecom/ kleinwortbensonprivate.com Industry updates 2580 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-andrew-crawford-norman-fleming/ Mr Andrew Crawford Norman Fleming Industry updates 2581 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mrs-sarah-jane-roberts/ Mrs Sarah Jane Roberts Industry updates 2582 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-timothy-james-mckimmon/ Mr Timothy James McKimmon Industry updates 2595 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/channel-offshore-bank/ Channel Offshore Bank Industry updates 2596 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hsbc-bank-middle-east-limited/ HSBC Bank Middle East Limited Industry updates 2597 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/christian-james-bulcock-blair/ Christian James Bulcock Blair Industry updates 2598 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fortune-capital-ventures/ Fortune Capital Ventures Industry updates 2599 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/miss-patricia-lomas/ Miss Patricia Lomas Industry updates 2600 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/china-merchants-international-corporation/ China Merchants International Corporation Industry updates 2601 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/directproperty-inc/ DirectProperty Inc Industry updates 2602 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bradquest-ltd/ Bradquest Ltd Industry updates 2603 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-wayne-garraway/ Mr Wayne Garraway Industry updates 2604 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/equity-trust-jersey-limited/ Equity Trust (Jersey) Limited Industry updates 2605 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/stm-fiduciaire-corporate-limited/ STM Fiduciaire Corporate Limited Industry updates 2606 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/standardauditunit-admininth/ standard.auditunit@admin.in.th Industry updates 2607 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mrs-michelle-jardine/ Mrs Michelle Jardine Industry updates 2608 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-andrew-david-treharne/ Mr Andrew David Treharne Industry updates 2609 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/allied-trust-company-limited-and-messrs-antony-kurt-bryans-michael-john-lezala-pierre-humphrey-stonborough-and-mrs-michelle-clark/ Allied Trust Company Limited, and Messrs Antony Kurt Bryans, Michael John Lezala, Pierre Humphrey Stonborough, and Mrs Michelle Clark Industry updates 2610 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-daniel-patrick-leonard-noding/ Mr Daniel Patrick Leonard Noding Industry updates 2611 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-world-trustees-jersey-limited/ New World Trustees (Jersey) Limited Industry updates 2612 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/miss-julie-elizabeth-mcclafferty-superseded/ Miss Julie Elizabeth McClafferty - superseded Industry updates 2613 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/blackpearl-asiacom/ blackpearl-asia.com Industry updates 2614 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/anderton-estate-investments-limited/ Anderton Estate Investments Limited Industry updates 2615 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-james-nicholls-updated/ Mr James Nicholls - updated Industry updates 2616 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/herald-trust-company-limited-and-affiliated-members/ Herald Trust Company Limited and affiliated members Industry updates 2617 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-james-nicholls-superseded/ Mr James Nicholls - superseded Industry updates 2618 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sprinvales-standard-bank/ Sprinvales Standard Bank Industry updates 2619 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/corinthian-holdings-limited-formerly-corinthian-financial-services-limited/ Corinthian Holdings Limited (formerly Corinthian Financial Services Limited) Industry updates 2639 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ulverston-offshore-bank/ Ulverston Offshore Bank Industry updates 2640 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/natwest-bank-uk-limited/ NatWest Bank (UK) Limited Industry updates 2641 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/horizon-trustees-jersey-limited/ Horizon Trustees (Jersey) Limited Industry updates 2642 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/securities-trading-board/ Securities Trading Board Industry updates 2643 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hayes-capital/ Hayes Capital Industry updates 2644 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/access-finance-plc/ Access Finance PLC Industry updates 2646 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bnp-paribas-bank/ BNP Paribas Bank Industry updates 2647 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/apex-international-consulting-group/ Apex International Consulting Group Industry updates 2648 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-aldwyn-percival-sully/ Mr Aldwyn Percival Sully Industry updates 2649 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-stephen-andrew-homyard-1/ Mr Stephen Andrew Homyard (1) Industry updates 2650 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hayes-associates/ Hayes Associates Industry updates 2651 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/alliance-finance-plc/ Alliance Finance Plc Industry updates 2652 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ag-group/ AG Group Industry updates 2653 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-justin-krzysztof-jozef-nicpon/ Mr Justin Krzysztof Jozef Nicpon Industry updates 2654 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wwwnatwestintnetms/ www.natwestint.net.ms/ Industry updates 2655 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-michael-mccabe/ Mr Michael McCabe Industry updates 2656 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trustcorp-services-limited-and-messrs-michael-julian-kenney-herbert-david-william-roberts-david-henry-christopher-hill-william-thomas-davies-and-william-henry-kenneth-simpson/ Trustcorp Services Limited, and Messrs Michael Julian Kenney-Herbert, David William Roberts, David Henry Christopher Hill, William Thomas Davies and William Henry Kenneth Simpson Industry updates 2657 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fairbairn-private-bank/ Fairbairn Private Bank Industry updates 2658 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/macellum-capital-management/ Macellum Capital Management Industry updates 2676 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nova-portfolio-management/ Nova Portfolio Management Industry updates 2681 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/european-finance-services/ European Finance Services Industry updates 2682 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nova-uk-ltd/ Nova UK Ltd Industry updates 2683 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/eastridge-associates/ Eastridge Associates Industry updates 2684 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jls-capital-group/ JLS Capital Group Industry updates 2685 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-peter-wilson-michel/ Mr Peter Wilson Michel Industry updates 2686 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/atp-financial/ ATP Financial Industry updates 2687 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mclandish-offshore-bank/ Mclandish Offshore Bank Industry updates 2688 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/soho-services-limited/ SoHo Services Limited Industry updates 2690 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/atm-capital/ ATM Capital Industry updates 2702 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/consolidated-credit-bank-limited/ Consolidated Credit Bank Limited Industry updates 2703 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/blake-morgan-financials/ Blake Morgan Financials Industry updates 2704 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/allen-hall-incorporated/ Allen-Hall Incorporated Industry updates 2705 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/miss-luisa-victoria-cabral-smith/ Miss Luisa Victoria Cabral Smith Industry updates 2706 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lincoln-trust-company-jersey-limited-lincoln-nominees-limited-executive-directors-limited-executive-nominees-limited-and-executive-secretaries-limited-collectively-the-lincoln-companies/ Lincoln Trust Company (Jersey) Limited, Lincoln Nominees Limited, Executive Directors Limited, Executive Nominees Limited and Executive Secretaries Limited (collectively the “Lincoln Companies”) Industry updates 2707 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fhm-associates/ FHM & Associates Industry updates 2708 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/global-world-acquisitions/ Global World Acquisitions Industry updates 2709 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/anglo-irish-associates/ Anglo Irish Associates Industry updates 2710 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/equity-research-partners/ Equity Research Partners Industry updates 2711 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/peterson-advisory-limited/ Peterson Advisory Limited Industry updates 2712 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/umbs-online-bank-limited/ UMBS Online Bank Limited Industry updates 2713 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reality-national-bank/ Reality National Bank Industry updates 2714 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ubp-privee-financial-group/ UBP Privee Financial Group Industry updates 2715 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/overseas-credit-commission/ Overseas Credit Commission Industry updates 2716 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/offshore-capital-conservators-jersey-ltd/ Offshore Capital Conservators (Jersey) Ltd Industry updates 2717 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraser-richecoeur-and-fondre-llp/ Fraser Richecoeur and Fondre LLP Industry updates 2718 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/qfx-absolute-return-fund-jersey-limited-bba-capita-capital-management-llp-mr-robert-taylor-barefoot-mr-jeremy-wright-and-mr-alex-ariana/ QFX Absolute Return Fund (Jersey) Limited, BBA Capita Capital Management LLP, Mr Robert Taylor-Barefoot, Mr Jeremy Wright and Mr Alex Ariana Industry updates 2719 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-timothy-john-tindall/ Mr Timothy John Tindall Industry updates 2720 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/corporate-one-asset-management/ Corporate One Asset Management Industry updates 2721 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sun-bank-offshore-jersey-channel-islands/ Sun Bank Offshore Jersey (Channel Islands) Industry updates 2722 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/societe-finance-group/ Societe Finance Group Industry updates 2723 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/james-b-clarke-co-ltd/ James B. Clarke & Co. Ltd Industry updates 2730 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/union-bancaire-private-financial-bank-corp-ubpb-private-bank/ Union Bancaire Private Financial Bank Corp & UBPB Private Bank Industry updates 2731 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bp-hambros-bank-trust-jersey-limited/ BP Hambros Bank & Trust (Jersey) Limited Industry updates 2732 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trust-finance-fidelity-bank/ Trust Finance Fidelity Bank Industry updates 2733 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/transcorp-international/ Transcorp International Industry updates 2734 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/goldridge-stone-limited-and-messrs-james-shaw-cameron-russell-philip-foot-and-john-tasker-lewis/ Goldridge Stone Limited, and Messrs James Shaw Cameron, Russell Philip Foot and John Tasker Lewis Industry updates 2735 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/urban-private-finance/ Urban Private Finance Industry updates 2736 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wwwarran-fundingcom/ www.arran-funding.com Industry updates 2737 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-rafiq-ahmed-petkar/ Mr Rafiq Ahmed Petkar Industry updates 2738 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mossack-fonseca-europecom/ Mossack-fonseca@europe.com Industry updates 2739 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/capital-offshore-group/ Capital Offshore Group Industry updates 2740 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/westgate-capital-management/ Westgate Capital Management Industry updates 2741 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bank-national-tsb-offshore-limited/ Bank National TSB Offshore Limited Industry updates 2742 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wwwaibwt-nomineescom/ www.aibwt-nominees.com Industry updates 2743 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/carlton-hedges-and-associates/ Carlton Hedges and Associates Industry updates 2744 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wakefield-stern-corporation/ Wakefield & Stern Corporation Industry updates 2745 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/leeds-bank-plc/ Leeds Bank Plc Industry updates 2746 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jacobs-burns/ Jacobs & Burns Industry updates 2747 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/capital-finance-uk-limited/ Capital Finance (UK) Limited Industry updates 2748 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/standard-chattered-bank/ Standard Chattered Bank Industry updates 2749 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fidelity-investment-uk-channel-island/ Fidelity Investment UK-Channel Island Industry updates 2750 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/klein-international/ Klein International Industry updates 2751 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nationwide-bank/ NationWide Bank Industry updates 2752 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/kapital-equity-unlimited/ Kapital Equity Unlimited Industry updates 2753 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/citizens-equity-limited/ Citizens Equity Limited Industry updates 2755 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/excel-homes-plc/ Excel Homes Plc Industry updates 2756 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/blue-swan-insurance-jersey-limited/ Blue Swan Insurance (Jersey) Limited Industry updates 2757 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sterling-equity-corporation/ Sterling Equity Corporation Industry updates 2758 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/blue-swan-insurance-jersey-limited-1/ Blue Swan Insurance (Jersey) Limited (1) Industry updates 2759 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/standard-bank-jersey-limited-and-standard-bank-fund-administration-jersey-limited/ Standard Bank Jersey Limited and Standard Bank Fund Administration Jersey Limited Industry updates 2760 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/axiom-trust-private-bank/ Axiom Trust Private Bank Industry updates 2761 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-russell-shelton-homer/ Mr Russell Shelton Homer Industry updates 2762 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trix-finance-trust-co/ Trix Finance & Trust Co. Industry updates 2763 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/aps-international-bank/ APS International Bank Industry updates 2764 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/blue-swan-insurance-jersey-limited-2/ Blue Swan Insurance (Jersey) Limited (2) Industry updates 2765 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/salsac-management-limited/ Salsac Management Limited Industry updates 2766 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/panfield-trust-finance-uk/ Panfield Trust Finance UK Industry updates 2767 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/flemings-offshore-bank/ Flemings Offshore Bank Industry updates 2768 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-alan-john-salsac/ Mr Alan John Salsac Industry updates 2769 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/alchemy-management-jersey-limited/ Alchemy Management (Jersey) Limited Industry updates 2770 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/euroswift-private-bank/ Euroswift Private Bank Industry updates 2771 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/capital-markets-advisory/ Capital Markets Advisory Industry updates 2772 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/recovered-fund-account/ Recovered Fund Account Industry updates 2773 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reality-millions/ Reality Millions Industry updates 2774 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/white-horse/ White Horse Industry updates 2775 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bank-of-family/ Bank Of Family Industry updates 2776 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-aidan-piers-barrington-ward/ Mr Aidan Piers Barrington-Ward Industry updates 2777 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/royal-offshore-bank/ Royal Offshore Bank Industry updates 2778 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/esfs-group/ ESFS Group Industry updates 2779 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/william-smith-partners/ William Smith Partners Industry updates 2780 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/city-credit-online/ City Credit Online Industry updates 2781 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/gregory-krest-investment/ Gregory & Krest Investment Industry updates 2782 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-michael-keith-sun/ Mr Michael Keith Sun Industry updates 2783 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nedcredit-bank/ Nedcredit Bank Industry updates 2784 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/finascore-fudiciary-sic/ Finascore Fudiciary [sic] Industry updates 2785 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ubs-trustco/ UBS TRUSTCO Industry updates 2786 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ms-pippa-marie-harbour/ Ms Pippa Marie Harbour Industry updates 2787 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nexcel/ NEXCEL Industry updates 2788 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/msf/ MSF Industry updates 2789 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/cbs/ CB&S Industry updates 2790 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/alternate-insurance-services-limited-summary-public-statement/ Alternate Insurance Services Limited, summary public statement Industry updates 2791 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/apex-continental-bank-plc/ Apex Continental Bank PLC Industry updates 2792 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feaf-bank/ FEAF Bank Industry updates 2793 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/piccadilly-finance/ Piccadilly Finance Industry updates 2794 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/scotland-alliance/ Scotland Alliance Industry updates 2795 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/first-european-asian-finance-corporation/ First European Asian Finance Corporation Industry updates 2796 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/city-fidelity-trust-bank/ City Fidelity Trust Bank Industry updates 2797 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wizzell-bank/ Wizzell Bank Industry updates 2798 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/infinite-trust-bank/ Infinite Trust Bank Industry updates 2799 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/aib-private-bank-jersey-limited/ AIB Private Bank (Jersey) Limited Industry updates 2800 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/alternate-insurance-services-limited-full-public-statement/ Alternate Insurance Services Limited, full public statement Industry updates 2801 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/global-trust-finance-group-gtfg/ Global Trust Finance Group ("GTFG") Industry updates 2802 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/asian-european-finance-group-aefg/ Asian European Finance Group ("AEFG") Industry updates 2803 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/interface-management-limited/ Interface Management Limited Industry updates 2804 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/legend-merchant-group/ Legend Merchant Group Industry updates 2805 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/atlantic-credit-nominees/ Atlantic Credit Nominees Industry updates 2806 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/aib-private-bank-jersey-limitedaib-onlineaib-plc/ AIB Private Bank (Jersey) Limited/AIB Online/AIB Plc Industry updates 2807 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/avalon-partners-inc/ Avalon Partners, Inc Industry updates 2808 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/speacc-finance/ SPEACC Finance Industry updates 2809 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/first-choice-bank-fcb/ First Choice Bank ("FCB") Industry updates 2810 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/united-assets-and-finance-uaf/ United Assets and Finance ("UAF") Industry updates 2812 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/douglas-st-james/ Douglas St. James Industry updates 2813 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/zenith-security-and-finance-uk/ Zenith Security and Finance UK Industry updates 2814 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/perrin-holden-davenport-capital-corp/ Perrin, Holden & Davenport Capital Corp. Industry updates 2815 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/standard-national-bank-trust-snbt/ Standard National Bank & Trust ("SNBT") Industry updates 2817 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/link-finance-trust-limited-lftl/ Link Finance & Trust Limited ("LFTL") Industry updates 2818 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/black-diamond-equity-group/ Black Diamond Equity Group Industry updates 2819 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/allied-finance-and-development-bank/ Allied Finance and Development Bank Industry updates 2820 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wwwsmithandwilliamsonlinecom/ www.smithandwilliamsonline.com Industry updates 2821 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-richard-arthur/ Mr Richard Arthur Industry updates 2822 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/international-consulting-services/ International Consulting Services Industry updates 2823 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bba-capita-asset-management-jersey-limited-mr-robert-taylor-barefoot-mr-jeremy-wright-and-mr-alex-ariana/ BBA Capita Asset Management (Jersey) Limited, Mr Robert Taylor-Barefoot, Mr Jeremy Wright and Mr Alex Ariana Industry updates 2824 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/blue-swan-insurance-jersey-limited-3/ Blue Swan Insurance (Jersey) Limited (3) Industry updates 2825 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jp-turner-company-llc/ J.P. Turner & Company, L.L.C. Industry updates 2827 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trans-intercontinental-finance/ Trans Intercontinental Finance Industry updates 2828 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/meridien-trust-finance/ Meridien Trust Finance Industry updates 2829 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/shankars-emporium-bank/ Shankars Emporium Bank Industry updates 2830 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investment-trust-bank/ Investment Trust Bank Industry updates 2831 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nations-merchant-bank/ Nations Merchant Bank Industry updates 2832 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schorders-ci/ Schorders CI Industry updates 2833 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/atlantic-trust-bank-atb/ Atlantic Trust Bank ("ATB") Industry updates 2834 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wwwstandardbankgrporg/ www.standardbankgrp.org Industry updates 2835 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nomura-trust-bank/ Nomura Trust Bank Industry updates 2836 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trust-meridien/ Trust Meridien Industry updates 2837 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/allied-trust-merchant-bank-and-allied-trust-merchant-brokers/ Allied Trust Merchant Bank and Allied Trust Merchant Brokers Industry updates 2838 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trans-ocean-trust-bank-and-competent-trust-co-ltd/ Trans Ocean Trust Bank and Competent Trust Co Ltd Industry updates 2839 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/crystal-trust-company-limited/ Crystal Trust Company Limited Industry updates 2840 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/atlantic-trust-bank-atb-1-23-april-2003/ Atlantic Trust Bank ("ATB") (1) - 23 April 2003 Industry updates 2841 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/pan-national-bank-and-connected-names/ Pan National Bank and Connected Names Industry updates 2842 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/meridian-trust-bank-limited/ Meridian Trust Bank Limited Industry updates 2843 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/access-trust-bank-limited/ Access Trust Bank Limited Industry updates 2844 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/first-chartered-bank-limited/ First Chartered Bank Limited Industry updates 2845 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/chase-private-bank-trust-corporation-and-globe-trust-bank/ Chase Private Bank & Trust Corporation and Globe Trust Bank Industry updates 2846 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/imb-group-bank-plc-and-imb-group-bank-finance-company-jersey-limited/ IMB Group Bank PLC and IMB Group Bank Finance Company (Jersey) Limited Industry updates 2847 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/intereuropebank-european-private-investment-bank/ Intereuropebank & European Private Investment Bank Industry updates 2848 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/trustshore-bank-trust-corporation-and-integris-group-of-mutual-funds/ Trustshore Bank & Trust Corporation and Integris Group of Mutual Funds Industry updates 2849 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/midlandfinancecom-and-connected-names/ Midlandfinance.com and Connected Names Industry updates 2850 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/arrow-international-management-services-limited-and-norman-edwin-steele/ Arrow International Management Services Limited and Norman Edwin Steele Industry updates 2851 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-michael-carden/ Mr. Michael Carden Industry updates 2853 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/standard-bank-jersey-limited/ Standard Bank Jersey Limited Industry updates 2854 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bankers-trust-international/ Bankers Trust International Industry updates 2857 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervision-strategy-update-industry-seminar/ Supervision strategy update - industry seminar Industry updates 3094 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-enforces-first-financial-penalty-on-local-firm/ JFSC enforces first financial penalty on local firm Industry updates 3253 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-ico-guidance-note/ JFSC issues ICO guidance note Industry updates 3488 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-warning-on-initial-coin-offerings/ JFSC warning on Initial Coin Offerings Industry updates 3489 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-statement-re-apple/ JFSC statement re Apple Industry updates 3492 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-chairman-supports-jersey-s-adoption-and-fostering-campaign/ JFSC Chairman supports Jersey’s adoption and fostering campaign Industry updates 3493 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-announces-retirement-of-supervision-director/ JFSC announces retirement of Supervision Director Industry updates 3495 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-appoints-annamaria-koerling-as-commissioner/ JFSC appoints Annamaria Koerling as Commissioner Industry updates 3496 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-brings-world-investor-week-2017-to-jersey/ JFSC brings World Investor Week 2017 to Jersey Industry updates 3497 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/serious-fraud-office-directors-to-speak-at-jersey-conference-on-financial-crime/ Serious Fraud Office directors to speak at Jersey conference on financial crime Industry updates 3498 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-warning-following-450k-targeted-cyber-fraud-attempt/ JFSC warning following £450k targeted cyber fraud attempt Industry updates 3499 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/a-third-of-jersey-financial-services-businesses-are-not-prepared-for-a-cyber-incident/ A third of Jersey financial services businesses are not prepared for a cyber incident Industry updates 3500 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-guidance-following-recent-petyanotpetya-cyber-attack/ JFSC issues guidance following recent Petya/NotPetya cyber attack Industry updates 3501 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-warning-about-non-regulated-commercial-property-investments/ JFSC issues warning about non-regulated commercial property investments Industry updates 3502 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-offers-out-of-hours-service-to-help-islanders-meet-beneficial-ownership-deadline/ JFSC offers out-of-hours service to help Islanders meet Beneficial Ownership deadline Industry updates 3503 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/islanders-warned-about-bitcoin-death-threat-email/ Islanders warned about bitcoin death threat email Industry updates 3504 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-begins-20th-anniversary-year-with-launch-of-its-annual-business-plan/ JFSC begins 20th anniversary year with launch of its annual business plan Industry updates 3505 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/statement-on-regulation-of-initial-coin-offerings-icos-in-jersey/ Statement on regulation of Initial Coin Offerings (ICOs) in Jersey Industry updates 3506 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-publishes-2016-annual-report/ JFSC publishes 2016 Annual Report Industry updates 3507 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-guidance-on-wannacry-cyber-attack/ JFSC issues guidance on WannaCry cyber attack Industry updates 3509 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-hosts-first-open-house-careers-drop-in-session/ JFSC hosts first open house careers drop-in session Industry updates 3510 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/more-than-half-of-annual-returns-outstanding-as-deadline-looms/ More than half of annual returns outstanding as deadline looms Industry updates 3511 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-launches-jersey-private-fund-guide-to-modernise-island-s-funds-regime/ JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime Industry updates 3524 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-checks-jersey-firms-professional-indemnity-insurance/ JFSC checks Jersey firms’ Professional Indemnity Insurance Industry updates 3525 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-to-host-cyber-security-masterclass/ JFSC to host Cyber Security Masterclass Industry updates 3526 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-focuses-on-shared-responsibility-for-2017-business-plan/ JFSC focuses on shared responsibility for 2017 Business Plan Industry updates 3527 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-public-awareness-campaign-delivers-desired-results/ JFSC public awareness campaign delivers desired results Industry updates 3530 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/joint-statement-on-the-data-protection-jersey-law-2018-data-protection-law-2018/ Joint Statement on the Data Protection (Jersey) Law 2018 (Data Protection Law 2018) Industry updates 3531 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-police-van-helps-drive-home-jfsc-message-about-investment-mis-selling/ Jersey Police van helps drive home JFSC message about investment mis-selling Industry updates 3532 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-warning-re-focus-on-market/ JFSC issues warning re Focus on Market Industry updates 3533 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-warning-following-alleged-cyber-attacks-on-jersey-businesses/ JFSC warning following alleged cyber-attacks on Jersey businesses Industry updates 3535 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/landmark-judgment-for-the-jfsc/ Landmark judgment for the JFSC Industry updates 3536 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-director-general-stands-down-on-health-grounds-citing-risk-of-burnout/ JFSC Director General stands down on health grounds, citing risk of burnout Industry updates 3537 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-jfsc-registrar-announced/ New JFSC Registrar announced Industry updates 3538 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-launches-ground-breaking-online-application-tool-for-jersey-private-funds/ JFSC launches ground-breaking online application tool for Jersey Private Funds Industry updates 3539 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-supports-world-investor-week-2018/ JFSC supports World Investor Week 2018 Industry updates 3541 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-appoints-two-new-commissioners/ JFSC appoints two new Commissioners Industry updates 3542 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-appoints-new-director-general/ JFSC appoints new Director General Industry updates 3543 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/commissioner-koerling-judges-les-quennevais-school-enterprise-challenge/ Commissioner Koerling judges Les Quennevais School enterprise challenge Industry updates 3544 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-warning-after-fraudsters-impersonate-local-investment-business/ JFSC warning after fraudsters impersonate local investment business Industry updates 3546 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/north-credit-trust/ North Credit Trust Industry updates 3582 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-warning-re-titanium-capital-forex-ic-titanium/ JFSC issues warning re Titanium Capital Forex IC (Titanium) Industry updates 3585 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/repeat-event-supervision-strategy-update-industry-seminar/ Repeat event - Supervision strategy update - industry seminar Industry updates 3587 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-programme-of-work-industry-seminar/ Registry programme of work - industry seminar Industry updates 3655 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-clinic-what-good-advice-looks-like/ Drop-in clinic: what good advice looks like Industry updates 3892 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-supports-world-investor-week-for-third-year/ JFSC supports World Investor Week for third year Industry updates 3905 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/events-and-webinars/ Events and webinars Industry updates 7044 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-updates/ Industry updates Industry updates 3935 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/news/ News Industry updates 3938 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/public-statements-and-warnings/ Public statements and warnings Industry updates 3937 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/rss-feeds/ RSS feeds Industry updates 5218 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lunchtime-talk-the-regulator-in-your-community/ Lunchtime talk: the regulator in your community Industry updates 3941 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-appoints-director-of-supervisory-engagement/ JFSC appoints Director of Supervisory Engagement Industry updates 3987 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/directors-cyber-security-masterclass/ Directors' Cyber security masterclass Industry updates 4018 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-year-brings-new-fees-for-annual-return-and-registry-services/ New Year brings new fees for annual return and registry services Industry updates 4077 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-kevin-robert-manning-r/ Mr Kevin Robert Manning (R) Industry updates 4265 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-in-leading-position-according-to-council-of-europe-experts/ Jersey in leading position according to Council of Europe experts Industry updates 4557 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfscs-strategic-roadmap-2020-2023-and-business-plan-for-2020/ JFSC's Strategic Roadmap 2020-2023 and Business Plan for 2020 Industry updates 4728 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-highlights-growing-investment-mis-selling-issue/ JFSC highlights growing investment mis-selling issue Industry updates 5073 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-issues-warning-re-non-regulated-investments/ JFSC issues warning re non-regulated investments Industry updates 5081 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-programme-of-work-2020-seminar/ Registry Programme of Work 2020 Seminar Industry updates 5128 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/a-four-year-strategic-focus-for-the-jfsc/ A four year strategic focus for the JFSC Industry updates 5226 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mrs-julie-elizabeth-zingiloglu/ Mrs Julie Elizabeth Zingiloglu Industry updates 5234 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-companies-face-increased-fees-for-late-annual-returns/ Jersey companies face increased fees for late annual returns Industry updates 5334 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-scoops-two-national-female-leadership-awards/ JFSC scoops two national female leadership awards Industry updates 5434 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-registry-trials-fully-digital-service/ JFSC Registry trials fully digital service Industry updates 5499 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/late-fees-capped-for-annual-returns/ Late fees capped for annual returns Industry updates 5513 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-moves-to-remote-working/ JFSC moves to remote working Industry updates 5515 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-stay-at-home-order-essential-workers-in-financial-services/ Government of Jersey Stay at Home Order - Essential workers in Financial Services Industry updates 5521 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-allows-more-time-for-meeting-deadlines-in-response-to-covid-19/ JFSC allows more time for meeting deadlines in response to Covid-19 Industry updates 5522 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/change-at-the-top-for-the-jfsc/ Change at the top for the JFSC Industry updates 5539 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-industry-webinar-working-through-the-pandemic/ JFSC Industry webinar - Working through the pandemic Industry updates 5545 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-sends-warning-to-businesses-after-spike-in-malicious-emails/ JFSC sends warning to businesses after spike in malicious emails Industry updates 5558 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/covid-19-deadlines-for-jersey-public-company-accounts-and-auditor-s-report-audited-accounts/ Covid-19: Deadlines for Jersey public company accounts and auditor’s report (audited accounts) Industry updates 5599 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/business-as-usual-for-regulator-as-senior-appointments-announced/ Business as usual for regulator as senior appointments announced Industry updates 5601 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/scam-financial-services-website-bnp-paribas-bank-the-scam-entity/ Scam financial services website: BNP Paribas Bank (the Scam Entity) Industry updates 5607 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-financial-services-website/ Warning: Scam financial services website Industry updates 5608 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/scam-financial-services-website-crypto-window-ltd-the-scam-entity/ Scam financial services website: Crypto Window Ltd (the Scam Entity) Industry updates 5634 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-website-crypto-window-ltd/ Warning: Scam website - Crypto Window Ltd Industry updates 5636 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/equity-trust-jersey-limited-equity/ Equity Trust (Jersey) Limited (Equity) Industry updates 5647 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/live-webinar-virtual-examinations/ Live webinar: Virtual examinations Industry updates 5654 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-fraudulent-due-diligence-email/ Warning fraudulent due diligence email Industry updates 5670 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/information-for-bank-customers/ Information for bank customers Industry updates 5677 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/barry-faudemer-steps-down-as-director-of-enforcement/ Barry Faudemer steps down as Director of Enforcement Industry updates 5679 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2019-annual-report-published/ 2019 annual report published Industry updates 5737 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/swm-limited-swm/ SWM Limited (SWM) Industry updates 5768 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/upcoming-jfsc-webinar-series/ Upcoming JFSC webinar series Industry updates 5784 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-fees-for-limited-partnership-continuance/ New fees for limited partnership continuance Industry updates 5810 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reliance-webinar/ Reliance webinar Industry updates 5827 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/guidance-for-consumers-and-providers-of-credit-during-the-covid-19-crisis/ Guidance for consumers and providers of credit during the Covid-19 crisis Industry updates 5835 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-digital-registry/ New digital Registry Industry updates 5837 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-appoints-matt-palmer-as-new-commissioner/ JFSC appoints Matt Palmer as new commissioner Industry updates 5913 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lumiere-wealth-limited-in-liquidation-lumiere/ Lumiere Wealth Limited (in liquidation) (Lumiere) Industry updates 5914 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lumiere-committed-serious-catalogue-of-failures/ Lumiere committed serious ‘catalogue of failures’ Industry updates 5916 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/smf-trading-inc/ SMF Trading Inc Industry updates 5918 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-entity-smf-trading-inc/ Warning: Scam entity – SMF Trading Inc Industry updates 5920 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-hugo-de-rick-hdeuropecom/ Warning - Hugo De Rick – hdeurope.com Industry updates 5960 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-webinar/ National Risk Assessment webinar Industry updates 6004 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-to-investors-to-be-cautious-in-times-of-crisis/ Warning to investors to be cautious in times of crisis Industry updates 6009 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-trust-company-business-webinar/ National Risk Assessment: Trust Company Business webinar Industry updates 6031 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/further-support-for-bank-customers-due-to-covid-19/ Further support for bank customers due to Covid-19 Industry updates 6054 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hugo-de-rick/ Hugo De Rick Industry updates 6056 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-update-hugo-de-rick-hdeuropecom/ Warning update - Hugo De Rick - hdeurope.com Industry updates 6057 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/brooks-macdonald-asset-management-international-limited/ Brooks Macdonald Asset Management (International) Limited Industry updates 6059 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/public-statement-brooks-macdonald-asset-management-international-limited/ Public Statement - Brooks Macdonald Asset Management (International) Limited Industry updates 6061 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-banking-sector-webinar/ National Risk Assessment: Banking sector webinar Industry updates 6066 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/global-financial-innovation-network-invites-firms-to-participate-in-cross-border-testing/ Global Financial Innovation Network invites firms to participate in cross-border testing Industry updates 6073 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/brexit-update-2020/ Brexit update 2020 Industry updates 6076 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/more-support-for-local-companies-as-jfsc-reduces-registry-fees/ More support for local companies as JFSC reduces registry fees Industry updates 6089 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-reception-closed-until-further-notice/ JFSC reception closed until further notice Industry updates 6181 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-funds-sector-webinar/ National Risk Assessment: Funds sector webinar Industry updates 6182 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-stephen-lee-ross/ Mr Stephen Lee Ross Industry updates 6184 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/feedback-published-on-registry-fees-consultation/ Feedback published on Registry fees consultation Industry updates 6311 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-government-guidance-on-working-from-home-for-financial-services-firms/ New Government guidance on working from home for financial services firms Industry updates 6316 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-investment-business-webinar/ National Risk Assessment: Investment business webinar Industry updates 6397 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/launch-of-myregistry/ Launch of myRegistry Industry updates 6401 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-on-customer-access-to-registry/ Update on customer access to Registry Industry updates 6409 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2021-business-plan-launch-event/ 2021 business plan launch event Industry updates 6424 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-closed-to-prepare-for-switchover-to-myregistry/ Registry closed to prepare for switchover to myRegistry Industry updates 6453 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/planned-webinars-and-events-in-2021/ Planned webinars and events in 2021 Industry updates 6459 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/compliance-monitoring-webinar/ Compliance monitoring webinar Industry updates 6467 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-accountants-webinar/ National Risk Assessment: Accountants webinar Industry updates 6473 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/myregistry-update-february-2021/ myRegistry update - February 2021 Industry updates 6474 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-cashfx/ Warning – CashFX Industry updates 6475 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-moves-forward-with-strategy-despite-pandemic/ JFSC moves forward with strategy, despite pandemic Industry updates 6514 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-closing-to-prepare-for-switchover-to-myregistry/ Registry closing to prepare for switchover to myRegistry Industry updates 6515 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-fines-three-sg-kleinwort-hambros-firms/ JFSC fines three SG Kleinwort Hambros firms Industry updates 6519 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sgkh-entities/ SGKH Entities Industry updates 6522 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fintech-enquiries-up-by-24/ FinTech enquiries up by 24% Industry updates 6527 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/wcm-partners/ WCM Partners Industry updates 6531 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sanctions-recent-legislative-changes-webinar/ Sanctions – recent legislative changes webinar Industry updates 6534 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/set-up-your-myregistry-account/ Set up your myRegistry account Industry updates 6539 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-investor-guardians/ Warning: Investor Guardians Industry updates 6564 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/customer-due-diligence-webinar/ Customer due diligence webinar Industry updates 6566 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-lawyers/ National Risk Assessment: Lawyers Industry updates 6592 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-search-document-orders-and-certificates-of-good-standing/ Registry search, document orders and certificates of good standing Industry updates 6593 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-makes-two-senior-appointments/ JFSC makes two senior appointments Industry updates 6595 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-our-approach-to-examinations/ Webinar – Our approach to examinations Industry updates 6597 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/vantage-underwriting-the-scam-entity/ Vantage Underwriting (the scam entity) Industry updates 6691 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/clifton-consulting-group-llc-the-scam-entity/ Clifton Consulting Group LLC (the Scam Entity) Industry updates 6711 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-jersey-private-fund-thematic-review/ Webinar: Jersey Private Fund thematic review Industry updates 6723 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-amlcft-handbook-amends/ Webinar: AML/CFT Handbook amends Industry updates 6732 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/regulator-world-first-as-jfsc-appoints-first-board-apprentice/ Regulator world first as JFSC appoints first board apprentice Industry updates 6771 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-s-first-virtual-careers-fair/ JFSC’s first virtual careers fair Industry updates 6776 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ian-wright-retires-as-commissioner-after-nine-years-service/ Ian Wright retires as Commissioner after nine years’ service Industry updates 6808 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-on-national-risk-assessment-for-terrorist-financing/ Webinar on National Risk Assessment for terrorist financing Industry updates 6815 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-extends-confirmation-statement-deadline-to-30-september/ Registry extends confirmation statement deadline to 30 September Industry updates 6817 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-on-civil-financial-penalties-regime-19-may/ Webinar on civil financial penalties regime – 19 May Industry updates 6823 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/11-may-registry-webinar-for-local-businesses-how-to-set-up-your-myregistry-account/ 11 May: Registry webinar for local businesses: how to set up your myRegistry account Industry updates 6902 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/25-may-registry-webinar-for-local-businesses-how-to-set-up-your-myregistry-account/ 25 May: Registry webinar for local businesses: how to set up your myRegistry account Industry updates 6904 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/18-may-registry-webinar-for-local-businesses-how-to-set-up-your-myregistry-account/ 18 May: Registry webinar for local businesses: how to set up your myRegistry account Industry updates 6905 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-webinar-for-local-businesses-how-to-set-up-your-myregistry-account-and-submit-annual-confirmation-statement/ Registry webinar for local businesses: how to set up your myRegistry account and submit annual confirmation statement Industry updates 6906 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-lenders-estate-agents-casinos-and-money-service-businesses/ National Risk Assessment: Lenders, estate agents, casinos and money service businesses Industry updates 6948 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-publishes-2020-annual-report/ JFSC publishes 2020 Annual Report Industry updates 6953 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-gufur-hussain-mr-hussain/ Mr Gufur Hussain (Mr Hussain) Industry updates 7089 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/independent-financial-adviser-prohibited-from-finance-industry/ Independent financial adviser prohibited from finance industry Industry updates 7119 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/channel-island-business-brokers/ Channel Island Business Brokers Industry updates 7125 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-channel-island-business-brokers/ Unauthorised business warning: Channel Island Business Brokers Industry updates 7127 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/scam-texts-claiming-to-be-from-standard-bank-target-islanders/ Scam texts claiming to be from Standard Bank target Islanders Industry updates 7134 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/aries-finance-limited/ Aries Finance Limited Industry updates 7151 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-business-impersonates-legitimate-jersey-company-aries-finance-limited/ Warning: scam business impersonates legitimate Jersey Company, Aries Finance Limited Industry updates 7153 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/kerry-petulla-appointed-as-our-director-of-enforcement/ Kerry Petulla appointed as our Director of Enforcement Industry updates 7159 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/main-reception-re-opens-for-deliveries-and-collections/ Main reception re-opens for deliveries and collections Industry updates 7177 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/how-businesses-can-improve-their-compliance-after-our-2020-financial-crime-and-supervisory-risk-examinations/ How businesses can improve their compliance after our 2020 financial crime and supervisory risk examinations Industry updates 7191 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/white-thorn-capital-limited-the-impersonating-entity/ White Thorn Capital Limited (the Impersonating Entity) Industry updates 7211 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/matt-palmer-to-lead-government-s-cyber-emergency-response-team/ Matt Palmer to lead Government’s Cyber Emergency Response Team Industry updates 7219 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/claire-bowes-joins-jfsc-as-new-commissioner/ Claire Bowes joins JFSC as new Commissioner Industry updates 7253 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/martin-moloney-appointed-to-head-up-global-standards-body-iosco/ Martin Moloney appointed to head up global standards body IOSCO Industry updates 7294 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/belvedere-trading-services-the-impersonating-entity/ Belvedere Trading Services (the Impersonating Entity) Industry updates 7298 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-business-impersonates-legitimate-jersey-company-belvedere-services-limited/ Warning: scam business impersonates legitimate Jersey company, Belvedere Services Limited Industry updates 7300 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/proposed-changes-to-jfsc-enforcement-powers-and-process/ Proposed changes to JFSC enforcement powers and process Industry updates 7320 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/terrorist-financing-and-non-profit-organisations/ Terrorist financing and non-profit organisations Industry updates 7323 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-moves-back-to-remote-working-after-government-asks-islanders-to-work-from-home/ JFSC moves back to remote working after Government asks Islanders to work from home Industry updates 7327 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervision-team-hosts-recruitment-drop-in-session-for-trainees-on-11-august-2021/ Supervision team hosts recruitment drop in session for trainees on 11 August 2021 Industry updates 7354 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-about-non-regulated-investments-targeting-islanders/ Warning about non-regulated investments targeting Islanders Industry updates 7360 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/global-execution-ltd/ Global Execution Ltd Industry updates 7389 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-global-execution-limited/ Warning - Global Execution Limited Industry updates 7391 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/legislation-pages-updated/ Legislation pages updated Industry updates 7393 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/preparation-for-forthcoming-consultation-on-reducing-the-range-of-exemptions-from-amlcft-oversight/ Preparation for forthcoming consultation on reducing the range of exemptions from AML/CFT oversight Industry updates 7410 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/beneficial-ownership-guidance-updated/ Beneficial ownership guidance updated Industry updates 7423 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/less-than-half-of-company-annual-confirmation-statements-filed-as-30-september-deadline-approaches/ Less than half of company annual confirmation statements filed as 30 September deadline approaches Industry updates 7424 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hawksford-admits-and-rectifies-breaches/ Hawksford admits and rectifies breaches Industry updates 7427 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hawksford-trust-company-jersey-limited-hawksford/ Hawksford Trust Company Jersey Limited (Hawksford) Industry updates 7428 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-registry-search-now-live/ New Registry search now live Industry updates 7447 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-main-reception-is-now-open/ Our main reception is now open Industry updates 7455 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/subscribe/ Subscribe Industry updates 7456 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/multi-global-trade-and-global-multi-trade-corp/ Multi Global Trade and Global Multi Trade Corp Industry updates 7466 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-multi-global-trade-and-global-multi-trade-corp/ Unauthorised business warning: Multi Global Trade and Global Multi Trade Corp Industry updates 7470 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-resolution-authority-for-banks-to-be-set-up-with-jfsc-support/ Jersey Resolution Authority for banks to be set up with JFSC support Industry updates 7475 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-four-overseas-financial-service-providers-impersonated-in-scam/ Warning: Four overseas financial service providers impersonated in scam Industry updates 7479 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/kurt-berlo-the-impersonating-entity/ Kurt Berlo (the Impersonating Entity) Industry updates 7481 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/hugo-wegge-the-impersonating-entity/ Hugo Wegge (the Impersonating Entity) Industry updates 7483 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/simonis-andre-the-impersonating-entity/ Simonis Andre (the Impersonating Entity) Industry updates 7485 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bernd-franz-froehler-the-impersonating-entity/ Bernd Franz Fröhler (the Impersonating Entity) Industry updates 7487 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jill-britton-steers-jfsc-as-interim-director-general/ Jill Britton steers JFSC as Interim Director General Industry updates 7496 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profits-to-be-risk-assessed/ Non- profits to be risk assessed Industry updates 7501 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/enhanced-and-simplified-due-diligence-measures-and-exemptions-webinar/ Enhanced and Simplified Due Diligence Measures and Exemptions webinar Industry updates 7519 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profits-to-submit-data-by-5-october/ Non-profits to submit data by 5 October Industry updates 7520 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-has-no-borders-to-be-focus-of-global-webinar-hosted-by-jfsc/ Fraud has no borders to be focus of global webinar hosted by JFSC Industry updates 7531 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-signs-up-to-institute-of-directors-diversity-and-inclusion-charter/ JFSC signs up to Institute of Directors Diversity and Inclusion Charter Industry updates 7535 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/majority-of-jersey-companies-on-track-to-meet-annual-confirmation-statement-deadline/ Majority of Jersey companies on track to meet annual confirmation statement deadline Industry updates 7543 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/additional-drop-in-sessions-to-support-non-profits-submit-data-required-by-5-october/ Additional drop-in sessions to support non-profits submit data required by 5 October Industry updates 7544 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/extension-to-deadline-for-information-from-non-profit-organisations-to-12-october/ Extension to deadline for information from non-profit organisations to 12 October Industry updates 7556 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-strategic-vision-for-the-next-three-years/ Our strategic vision for the next three years Industry updates 7566 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/eldridge-bank-the-scam-entity/ Eldridge Bank (the scam entity) Industry updates 7580 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-eldridge-bank-the-scam-entity/ Unauthorised business warning: Eldridge Bank (the scam entity) Industry updates 7581 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-james-nicholls-mr-nicholls/ Mr James Nicholls (Mr Nicholls) Industry updates 7627 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-strategy-launch-event-has-moved-online/ Our strategy launch event has moved online Industry updates 7662 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-briefing-on-their-strategic-priorities-and-updated-policy-framework-for-jerseys-financial-services-sector/ Government briefing on their strategic priorities and updated policy framework for Jersey's financial services sector Industry updates 7762 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bitsbase-invest-ltd/ Bitsbase Invest Ltd Industry updates 7766 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-bitsbase-invest-limited/ Unauthorised business warning: Bitsbase Invest Limited Industry updates 7768 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/bnp-online-bank-the-impersonating-entity/ BNP Online Bank (the impersonating entity) Industry updates 7776 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-scam-business-impersonates-legitimate-jersey-entity-bnp-paribas-securities-services-sca/ Warning: scam business impersonates legitimate Jersey entity, BNP Paribas Securities Services S.C.A Industry updates 7779 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/log4j-vulnerability-what-you-and-your-business-should-do/ Log4j vulnerability: what you and your business should do Industry updates 7782 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/haman-wong-solicitors-llp-the-scam-entity/ Haman Wong Solicitors LLP (the scam entity) Industry updates 7797 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fxcryptotraderx-the-scam-entity/ FXCRYPTOTRADERX (the scam entity) Industry updates 7807 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-two-scam-businesses-haman-wong-solicitors-llp-and-fxcryptotraderx/ Warning: Two scam businesses, Haman Wong Solicitors LLP and FXCRYPTOTRADERX Industry updates 7808 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-resolution-authority-goes-live/ Jersey Resolution Authority goes live Industry updates 7912 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-changed-our-decision-making-process-for-regulatory-sanctions-following-our-consultation/ We have changed our decision making process for regulatory sanctions, following our consultation Industry updates 8029 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-russia-regime-regulations-in-force/ New Russia regime regulations in force Industry updates 8040 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/register-for-our-2022-business-plan-event/ Register for our 2022 Business plan event Industry updates 8050 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/reminder-annual-confirmation-statement-deadline-28-february/ Reminder: Annual confirmation statement deadline 28 February Industry updates 8101 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-consolidated-amlcft-handbook/ Our Consolidated AML/CFT Handbook Industry updates 8121 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-russia-sanctions-regime/ The Russia sanctions regime Industry updates 8127 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/invasion-of-ukraine-raised-cyber-threat/ Invasion of Ukraine – Raised Cyber Threat Industry updates 8132 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/statement-from-the-minister-of-external-relations-in-response-to-russia-s-invasion-of-ukraine-and-the-implementation-of-subsequent-sanctions/ Statement from the Minister of External Relations in response to Russia’s invasion of Ukraine, and the implementation of subsequent sanctions. Industry updates 8136 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/invasion-of-ukraine-raised-cyber-threat-webinar/ Invasion of Ukraine – Raised Cyber Threat webinar Industry updates 8186 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/joint-risk-statement-to-the-financial-services-industry-customer-relationships-associated-with-russia-and-belarus/ Joint risk statement to the financial services industry: Customer relationships associated with Russia and Belarus Industry updates 8206 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/russia-sanctions-regime-update/ Russia sanctions regime update Industry updates 8212 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-tower-capital-bank-the-scam-entity/ Jersey Tower Capital Bank (the scam entity) Industry updates 8245 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/unauthorised-business-warning-jersey-tower-capital-bank/ Unauthorised business warning: Jersey Tower Capital Bank Industry updates 8247 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/russia-and-belarus-supplementary-data-collection-exercise/ Russia and Belarus – Supplementary Data Collection Exercise Industry updates 8267 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jill-britton-has-been-appointed-as-new-director-general/ Jill Britton has been appointed as new Director General Industry updates 8277 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/capital-overseas-investment-bank-the-scam-entity/ Capital Overseas Investment Bank (the scam entity) Industry updates 8279 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/alexandria-bancorp-limited-the-impersonating-entity/ Alexandria Bancorp Limited (the impersonating entity) Industry updates 8377 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jill-britton-will-speak-at-second-annual-economic-crime-compliance-symposium/ Jill Britton will speak at Second Annual Economic Crime & Compliance Symposium Industry updates 8407 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/alexis-dolling-has-been-appointed-as-executive-director-of-people-and-culture/ Alexis Dolling has been appointed as Executive Director of People and Culture Industry updates 8417 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/powell-advance-associates-inc-the-scam-entity/ Powell Advance Associates Inc. (the scam entity) Industry updates 8427 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/national-risk-assessment-of-non-profit-organisations/ National Risk Assessment of Non-Profit Organisations Industry updates 8446 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/commissioner-annamaria-koerling-has-been-re-appointed-for-a-second-term/ Commissioner Annamaria Koerling has been re-appointed for a second term Industry updates 8450 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/julian-lamb-will-attend-the-european-business-registry-association-conference/ Julian Lamb will attend the European Business Registry Association conference Industry updates 8458 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-drop-in-22-june/ Innovation drop-in 22 June Industry updates 8465 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-drop-in-25-august/ Innovation drop-in 25 August Industry updates 8466 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-drop-in-26-october/ Innovation drop-in 26 October Industry updates 8467 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-drop-in-24-november/ Innovation drop-in 24 November Industry updates 8468 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/anley-trustees-limited-the-impersonating-entity/ Anley Trustees Limited (the impersonating entity) Industry updates 8482 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/regtech-a-missed-opportunity/ RegTech: A missed opportunity Industry updates 8537 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-the-road-to-moneyval-and-beyond/ Combatting Financial Crime – the road to MONEYVAL and beyond Industry updates 8559 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/we-have-imposed-a-civil-financial-penalty-on-iq-eq-jersey-formerly-first-names-for-regulatory-breaches/ We have imposed a civil financial penalty on IQ EQ Jersey (formerly, First Names) for regulatory breaches Industry updates 8596 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/iq-eq-jersey-limited-formerly-first-names-jersey-limited/ IQ EQ (Jersey) Limited (formerly, First Names (Jersey) Limited) Industry updates 8598 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/walkers-business-summer-school-event/ Walkers Business Summer School event Industry updates 8604 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/78-of-jersey-firms-believe-regtech-tools-are-increasingly-necessary-for-achieving-compliance/ 78% of Jersey firms believe RegTech tools are increasingly necessary for achieving compliance Industry updates 8634 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-hub-outsourcing/ Innovation hub - Outsourcing Industry updates 8636 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/read-our-2021-annual-report/ Read our 2021 annual report Industry updates 8681 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-hub-focus-session-on-digital-id-systems/ Innovation hub - focus session on Digital ID Systems Industry updates 8713 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/student-careers-event-jersey-employer-group/ Student Careers Event - Jersey Employer Group Industry updates 8747 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/dundee-wealth-management-ag-the-impersonating-entity/ Dundee Wealth Management AG (the impersonating entity) Industry updates 8759 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/warning-dundee-wealth-management-ag/ Warning: Dundee Wealth Management AG Industry updates 8760 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lloyds-bank-corporate-markets-plc-jersey-branch-lbcm-jersey-branch/ Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCM, Jersey Branch) Industry updates 8781 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-fines-lloyds-bank-corporate-markets-plc-jersey-branch-lbcm-jersey-branch-for-regulatory-and-amlcft-breaches/ JFSC fines Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCM, Jersey Branch) for regulatory and AML/CFT breaches Industry updates 8782 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisations-npo-drop-in-sessions/ Non-Profit Organisations (NPO) drop-in sessions Industry updates 8814 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisations-npo-drop-in-sessions-1/ Non-Profit Organisations (NPO) drop-in sessions (1) Industry updates 8815 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisations-npo-drop-in-sessions-2/ Non-Profit Organisations (NPO) drop-in sessions (2) Industry updates 8816 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisations-npo-drop-in-sessions-3/ Non-Profit Organisations (NPO) drop-in sessions (3) Industry updates 8817 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisations-npo-drop-in-sessions-4/ Non-Profit Organisations (NPO) drop-in sessions (4) Industry updates 8818 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-funds-association-regulatory-and-compliance-masterclass/ Jersey Funds Association Regulatory and Compliance Masterclass Industry updates 8868 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-hub-virtual-assets/ Innovation hub - Virtual Assets Industry updates 8871 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-drop-in-13-september/ Innovation drop-in 13 September Industry updates 8885 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/romance-fraud-awareness-jersey-fraud-prevention-forum/ Romance fraud awareness – Jersey Fraud Prevention Forum Industry updates 8887 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/statement-on-the-death-of-her-majesty-queen-elizabeth-ii/ Statement on the death of Her Majesty, Queen Elizabeth II Industry updates 8895 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/julian-lamb-attending-17th-corporate-registers-forum-annual-conference-in-maldives/ Julian Lamb attending 17th Corporate Registers Forum Annual Conference in Maldives Industry updates 8936 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-risk/ Combatting Financial Crime Together: Risk Industry updates 8938 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-enhanced-due-diligence/ Combatting Financial Crime Together: Enhanced Due Diligence Industry updates 9011 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-exemptions-digital-id-and-law-updates/ Combatting Financial Crime Together: Exemptions, Digital ID and Law updates Industry updates 9012 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/withdrawal-of-directions-mr-russell-shelton-homer-mr-homer/ Withdrawal of Directions, Mr Russell Shelton Homer (Mr Homer) Industry updates 9024 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/innovation-hub-meet-the-registrar/ Innovation hub – Meet the Registrar Industry updates 9083 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-session-new-guidance-notes-and-codes-of-practice-proposed-for-the-amlcft-handbook/ Drop-in session: New guidance notes and Codes of Practice proposed for the AML/CFT Handbook Industry updates 9128 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/npo-law-changes-lunch-and-learn/ NPO Law Changes – Lunch and Learn Industry updates 9135 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-christopher-paul-byrne/ Mr Christopher Paul Byrne Industry updates 9150 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-jfsc-prohibits-financial-adviser-from-working-in-jersey-s-finance-industry/ The JFSC prohibits financial adviser from working in Jersey’s finance industry Industry updates 9152 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-session-new-guidance-notes-and-codes-of-practice-proposed-for-the-amlcft-handbook-1/ Drop-in session: new guidance notes and Codes of Practice proposed for the AML/CFT Handbook (1) Industry updates 9200 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lutea-holdings-limited-and-lutea-trustees-limited/ Lutea Holdings Limited and Lutea Trustees Limited Industry updates 9267 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-resolution-authority-2023-funding-paper/ Jersey Resolution Authority 2023 Funding Paper Industry updates 9558 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-business-plan-2023-event/ Our Business Plan 2023 event Industry updates 9560 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-2023-moneyval-and-beyond/ Combatting Financial Crime Together: 2023, MONEYVAL and beyond Industry updates 9579 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisation-npo-drop-in-sessions/ Non-Profit Organisation (NPO) drop in sessions Industry updates 9599 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-activities/ Schedule 2 Business Activities Industry updates 9681 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/david-eacott-has-been-appointed-as-executive-director-of-supervision/ David Eacott has been appointed as Executive Director of Supervision Industry updates 9705 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-sanctions-terrorism-proliferation-financing/ Combatting Financial Crime Together: Sanctions, Terrorism & Proliferation Financing Industry updates 9755 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-managing-higher-risk-jurisdictions-uk-and-global-outlooks-on-illicit-finance/ Combatting Financial Crime Together: Managing Higher-risk Jurisdictions, UK and Global Outlooks on Illicit Finance Industry updates 9806 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/step-annual-regulatory-update/ STEP Annual Regulatory Update Industry updates 9960 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-directors/ Schedule 2 business directors Industry updates 9974 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/iod-leaders-lunch-with-director-general-of-the-jfsc-jill-britton/ IoD Leaders' Lunch with Director General of the JFSC, Jill Britton Industry updates 9979 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sam-davison-and-kate-rogers-speak-at-jersey-overseas-aid-event/ Sam Davison and Kate Rogers speak at Jersey Overseas Aid event Industry updates 9987 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/combatting-financial-crime-together-an-industry-update-on-the-national-risk-assessments-for-jersey/ Combatting Financial Crime Together: An industry update on the National Risk Assessments for Jersey Industry updates 9991 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-chartered-institute-of-public-relations-preparing-your-marketing-and-communications-for-moneyval/ The Chartered Institute of Public Relations - Preparing your Marketing and Communications for MONEYVAL Industry updates 10015 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ms-julie-ann-harrigan/ Ms Julie Ann Harrigan Industry updates 10022 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/directors-and-family-offices-drop-in-sessions/ Directors and Family Offices Drop- in sessions Industry updates 10033 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-role-of-dnfbps-in-fighting-financial-crime/ The role of DNFBPs in fighting financial crime Industry updates 10071 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-survey-plan/ Industry Survey Plan Industry updates 10093 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/royal-investment-consortium-the-scam-entity/ Royal Investment Consortium (the scam entity) Industry updates 10096 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/future-forward-embracing-regtech-in-financial-services-with-the-government-of-jersey/ Future Forward: Embracing RegTech in Financial Services with the Government of Jersey Industry updates 10102 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jcoa-moneyval-and-aml-regime-update-with-diane-maxwell/ JCOA MONEYVAL and AML regime update with Diane Maxwell Industry updates 10131 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lending-drop-in-session/ Lending drop-in session Industry updates 10274 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lending-drop-in-session-1/ Lending drop-in session (1) Industry updates 10275 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/lending-drop-in-session-2/ Lending drop-in session (2) Industry updates 10276 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-business-private-lending/ Schedule 2 business: private lending Industry updates 10286 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/inclusive-leadership-culture-a-new-paradigm-for-a-new-world-with-alexis-dolling/ Inclusive Leadership & Culture: A New Paradigm for a New World with Alexis Dolling Industry updates 10507 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/aaron-gibbs-mr-gibbs/ Aaron Gibbs (Mr Gibbs) Industry updates 10522 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/third-annual-economic-crime-compliance-symposium-with-david-eacott/ Third Annual Economic Crime & Compliance Symposium with David Eacott Industry updates 10603 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jatco-11th-annual-seminar/ JATCo 11th annual seminar Industry updates 10606 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/j-ned-presentation/ j-NED presentation Industry updates 10608 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfa-regulatory-compliance-masterclass/ JFA Regulatory & Compliance Masterclass Industry updates 10610 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/non-profit-organisation-what-are-the-obligations/ Non-Profit Organisation, what are the obligations? Industry updates 10612 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/moneyval-a-briefing-on-the-next-six-months-the-view-from-the-isle-of-man/ MONEYVAL: A briefing on the next six months & the view from the Isle of Man Industry updates 10613 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/data-and-ai-for-business-leaders/ Data and AI for Business Leaders Industry updates 10641 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/re-connect-find-out-more-about-switching-careers-or-returning-to-work-in-finance/ Re-Connect: find out more about switching careers or returning to work in finance Industry updates 10711 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-sessions-revised-outsourcing-policy/ Drop-in sessions: Revised Outsourcing Policy Industry updates 10715 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-sessions-revised-outsourcing-policy-1/ Drop-in sessions: Revised Outsourcing Policy (1) Industry updates 10716 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/storm-ciaran-update/ Storm Ciarán update Industry updates 10744 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/storm-ciaran-update-2-november-2023/ Storm Ciarán update - 2 November 2023 Industry updates 10746 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/af-nominees-limited-the-impersonating-entity/ A.F. Nominees Limited (the impersonating entity) Industry updates 10748 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/industry-briefing-2023-annual-update-for-the-financial-services-sector/ Industry Briefing 2023: Annual Update for the Financial Services Sector Industry updates 10771 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/stabledaostable-opinion/ StableDAO/Stable Opinion Industry updates 10789 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-andrew-mark-hicks-mr-hicks/ Mr Andrew Mark Hicks (Mr Hicks) Industry updates 10842 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ms-nicola-marguerite-hodge-ms-hodge/ Ms Nicola Marguerite Hodge (Ms Hodge) Industry updates 10847 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-jersey-financial-services-commissions-2024-business-plan-event/ The Jersey Financial Services Commission's 2024 business plan event Industry updates 10895 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/digital-jersey-demystifying-the-super-tax-deduction-scheme/ Digital Jersey: Demystifying the Super Tax Deduction Scheme Industry updates 10965 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/demo-myjfsc-portal-administrator-enhancement/ Demo: myJFSC portal administrator enhancement Industry updates 11047 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/registry-system-statement/ Registry system statement Industry updates 11117 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/remar-fund-ltd-remar/ REMAR Fund Ltd (REMAR) Industry updates 11169 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/new-chair-and-commissioner-appointed-at-the-jfsc/ New Chair and Commissioner appointed at the JFSC Industry updates 11213 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/step-regulatory-update-panel-discussion/ STEP Regulatory update panel discussion Industry updates 11275 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2023-npo-data-collection-lunch-and-learn/ 2023 NPO data collection - lunch and learn Industry updates 11380 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/cifojfscfiu-panel-discussion-on-complaints-handling-good-practices/ CIFO/JFSC/FIU panel discussion on complaints handling good practices Industry updates 11394 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jfsc-thanks-julian-lamb-for-25-years-of-service/ JFSC thanks Julian Lamb for 25 years of service Industry updates 11437 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/investec-wealth-the-impersonating-entity/ Investec Wealth (the impersonating entity) Industry updates 11517 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/social-media-advertisement-of-nearest-edge-cryptocurrency-platform/ Social media advertisement of Nearest Edge cryptocurrency platform Industry updates 11541 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/areeva-private-trust-company-limited-the-impersonating-entity/ Areeva Private Trust Company Limited (the impersonating entity) Industry updates 11543 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/london-investments-funds-forum-2024/ London Investments Funds Forum 2024 Industry updates 11565 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ceo-connect-forward-focus-breakfast/ CEO Connect: Forward Focus Breakfast Industry updates 11566 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-finance-reconnect/ Jersey Finance: Reconnect Industry updates 11567 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sifs-economic-crime-symposium/ SIFS Economic Crime Symposium Industry updates 11568 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/demonstration-new-online-forms-for-amlsps/ Demonstration: new online forms for AMLSPs Industry updates 11583 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/regulation-in-jersey-do-we-get-the-balance-right/ Regulation in Jersey - do we get the balance right? Industry updates 11588 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/global-privacy-assembly-annual-conference/ Global Privacy Assembly Annual Conference Industry updates 11592 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/paragonix-earn-cryptocurrency-platform/ Paragonix Earn cryptocurrency platform Industry updates 11596 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/response-to-recent-media-coverage/ Response to recent media coverage Industry updates 11661 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/belasko-jersey-limited/ Belasko Jersey Limited Industry updates 11683 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/premium-mentor-the-scam-entity/ Premium Mentor (the scam entity) Industry updates 11730 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/millbak-limited-and-citrus-capital-global-limited/ Millbak Limited and Citrus Capital Global Limited Industry updates 11748 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/raising-board-and-director-awareness-of-it-cyber-resilience/ Raising Board and Director Awareness of IT Cyber Resilience Industry updates 11752 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ackerman-foster-af/ Ackerman & Foster (A&F) Industry updates 11757 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/digital-jersey-fintech-transforming-finance-in-the-digital-age/ Digital Jersey - FinTech: Transforming Finance in the Digital Age Industry updates 11778 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-post-limited/ Jersey Post Limited Industry updates 11790 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-s-financial-services-sector-annual-update/ Government of Jersey’s Financial Services Sector Annual Update Industry updates 11802 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/waikan-consulting-the-scam-entity/ Waikan Consulting (the scam entity) Industry updates 11808 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-financial-services-commission-toronto-centre-and-jersey-overseas-aid-conclude-successful-regional-financial-crime-supervision-programme/ Jersey Financial Services Commission, Toronto Centre, and Jersey Overseas Aid conclude successful Regional Financial Crime Supervision Programme Industry updates 11826 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-from-jill-britton-with-the-jersey-compliance-officers-association/ Update from Jill Britton with the Jersey Compliance Officers Association Industry updates 11961 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/2025-business-plan-event/ 2025 business plan event Industry updates 11966 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/npo-drop-in-session-january-2025/ NPO drop-in session – January 2025 Industry updates 12003 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/npo-drop-in-session-march-2025/ NPO drop-in session – March 2025 Industry updates 12006 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/npo-drop-in-session-june-2025/ NPO drop-in session – June 2025 Industry updates 12008 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/npo-drop-in-session-september-2025/ NPO drop-in session – September 2025 Industry updates 12011 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/npo-drop-in-session-december-2025/ NPO drop-in session – December 2025 Industry updates 12013 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/drop-in-sessions-for-our-consultation-on-enhanced-criminal-background-checks/ Drop-in sessions for our consultation on enhanced criminal background checks Industry updates 12029 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/conformity-private-banking-servicesconformity-bank-plc-the-scam-entity/ Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Industry updates 12047 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/ceo-connect-forward-focus-breakfast-1/ CEO Connect: Forward Focus Breakfast (1) Industry updates 12049 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/obliged-entity-beneficial-owner-register-legislation-and-access-overview-session-1/ Obliged Entity Beneficial Owner register – legislation and access overview session 1 Industry updates 12094 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/obliged-entity-beneficial-owner-register-legislation-and-access-overview-session-2/ Obliged Entity Beneficial Owner register – legislation and access overview session 2 Industry updates 12095 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/verite-trust-company-limited-the-impersonating-entity/ Verite Trust Company Limited (the impersonating entity) Industry updates 12122 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jill-britton-recognised-as-global-leader-in-regulation-at-citywealth-powerwomen-awards/ Jill Britton recognised as global leader in regulation at Citywealth Powerwomen Awards Industry updates 12247 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/nopureum-the-scam-entity/ Nopureum (the scam entity) Industry updates 12278 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/protradingview-the-scam-entity/ Protradingview (the scam entity) Industry updates 12284 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/our-transformation-programme-continues-with-appointment-of-executive-director-of-finance-strategy-and-change/ Our transformation programme continues with appointment of Executive Director of Finance, Strategy and Change Industry updates 12320 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-impersonation-of-the-jersey-financial-services-commission/ Fraud warning: impersonation of the Jersey Financial Services Commission Industry updates 12328 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-the-royal-bank-of-scotland-international-limited-and-employee-impersonation-scam/ Fraud warning: The Royal Bank of Scotland International Limited and employee impersonation scam Industry updates 12366 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-finance-drop-in-session/ Sustainable finance drop-in session Industry updates 12418 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-finance-drop-in-session-1/ Sustainable finance drop-in session (1) Industry updates 12419 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sustainable-finance-drop-in-session-2/ Sustainable finance drop-in session (2) Industry updates 12420 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-consultation-on-enhancements-to-our-amlcftcpf-handbook/ Webinar: consultation on enhancements to our AML/CFT/CPF Handbook Industry updates 12488 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/the-future-of-jersey-international-finance-centre-summit/ The Future of Jersey International Finance Centre Summit Industry updates 12493 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/supervision-update-jersey-compliance-officers-association-1/ Supervision update: Jersey Compliance Officers Association (1) Industry updates 12513 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-ltip-funding-company-limited-the-impersonating-entity/ Fraud Warning: LTIP Funding Company Limited (the impersonating entity) Industry updates 12531 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-altas-investment-finance-limited-the-impersonating-entity/ Fraud Warning: Altas Investment Finance Limited (the impersonating entity) Industry updates 12539 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/update-and-qa-sessions-amlcftcpf-handbook-consultation/ Update and Q&A sessions: AML/CFT/CPF Handbook consultation Industry updates 12546 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/government-of-jersey-s-mid-year-financial-services-update-strengthening-jersey-s-competitiveness/ Government of Jersey’s mid-year financial services update: strengthening Jersey’s Competitiveness Industry updates 12552 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-ai-forum-reggie-demo/ Jersey AI Forum: Reggie demo Industry updates 12563 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mourant-jersey-financial-regulation-forum-2025/ Mourant Jersey Financial Regulation Forum 2025 Industry updates 12567 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/garfield-bennett-trust-company-limited/ Garfield Bennett Trust Company Limited Industry updates 12665 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-guidelines-drop-in-session-september-2025/ Schedule 2 guidelines drop-in session - September 2025 Industry updates 12684 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/schedule-2-guidelines-drop-in-session-october-2025/ Schedule 2 guidelines drop-in session - October 2025 Industry updates 12690 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/x-investment-products-limited-the-unauthorised-entity/ X Investment Products Limited (the unauthorised entity) Industry updates 12700 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/insol-international-channel-islands-seminar-2025/ INSOL International Channel Islands Seminar 2025 Industry updates 12707 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-scam-making-false-representations-about-the-jfsc/ Fraud warning: scam making false representations about the JFSC Industry updates 12712 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/two-new-commissioners-appointed-at-the-jfsc/ Two new Commissioners appointed at the JFSC Industry updates 12757 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-scam-impersonating-the-jfsc-and-kerry-petulla-an-executive-director-of-the-jfsc/ Fraud warning: scam impersonating the JFSC and Kerry Petulla, an Executive Director of the JFSC Industry updates 12785 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/clairo-converge-2025-impact-of-ai-on-the-finance-and-legal-industry-in-jersey/ Clairo Converge 2025: impact of AI on the finance and legal industry in Jersey Industry updates 12806 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/jersey-finance-reconnect-october-2025/ Jersey Finance: Reconnect – October 2025 Industry updates 12808 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/annual-update-prescribed-non-profit-organisations/ Annual update: Prescribed non-profit organisations Industry updates 12821 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/central-authorisations-update-session/ Central Authorisations update session Industry updates 12826 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-pgh-cayman-the-scam-entity/ Fraud warning: PGH Cayman (the scam entity) Industry updates 12830 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-updates-to-the-sound-business-policy/ Webinar: updates to the Sound Business Policy Industry updates 12833 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sound-business-policy-drop-in-session-one/ Sound Business Policy drop-in session one Industry updates 12835 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sound-business-policy-drop-in-session-two/ Sound Business Policy drop-in session two Industry updates 12838 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mr-david-george-jenner/ Mr David George Jenner Industry updates 12872 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-hex-offshore-limited-the-impersonating-entity/ Fraud Warning: Hex Offshore Limited (the impersonating entity) Industry updates 12876 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/step-jersey-annual-conference-harnessing-change-driving-innovation/ STEP Jersey Annual Conference: Harnessing Change, Driving Innovation Industry updates 12879 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/fraud-warning-icap-law-llp/ Fraud warning: iCap Law LLP Industry updates 12896 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sifs-fifth-economic-crime-and-compliance-symposium/ SIFS Fifth Economic Crime and Compliance Symposium Industry updates 12904 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/gfin-tokenisation-global-perspectives-on-evolving-frameworks/ GFIN tokenisation: Global perspectives on evolving frameworks Industry updates 12910 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/handler-group-plc-the-scam-entity/ Handler Group Plc (the scam entity) Industry updates 12944 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/sound-business-policy-drop-in-session-three/ Sound Business Policy drop-in session three Industry updates 12947 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/finx-2025/ FINx 2025 Industry updates 12950 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/special-purpose-vehicle-forms-industry-demonstration-1/ Special purpose vehicle forms - Industry demonstration 1 Industry updates 12967 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/special-purpose-vehicle-forms-industry-demonstration-2/ Special purpose vehicle forms - Industry demonstration 2 Industry updates 12969 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/special-purpose-vehicle-forms-industry-demonstration-3/ Special purpose vehicle forms - Industry demonstration 3 Industry updates 12970 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/webinar-updates-to-the-amlcftcpf-handbook-and-criminal-background-checks-cbc/ Webinar: updates to the AML/CFT/CPF Handbook and criminal background checks (CBC) Industry updates 12991 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/mulfix-earners-the-scam-entity/ Mulfix-Earners (the scam entity) Industry updates 13029 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/test-event-1/ Test event 1 Industry updates 13034 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/news-and-events/test-2/ Test 2 Industry updates 13035 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/ Protecting the public Industry updates 3689 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/fraud-prevention/ Fraud prevention Industry updates 3895 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/investment-mis-selling/ Investment mis-selling Industry updates 3896 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/world-investor-week/ World Investor Week Industry updates 3894 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/making-a-complaint-against-a-regulated-financial-services-business/ Making a complaint against a regulated financial services business Industry updates 5332 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/complaints-reporting-and-whistleblowing/ Complaints reporting and whistleblowing Industry updates 5882 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/ Retail business accepting large sums of cash Industry updates 9000 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/could-your-business-be-targeted/ Could your business be targeted? Industry updates 9003 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/warning-signs-of-being-targeted/ Warning signs of being targeted Industry updates 9006 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/how-to-protect-your-business/ How to protect your business Industry updates 9007 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/business-risk-assessment/ Business Risk Assessment Industry updates 9008 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/advice-on-registering-your-business-as-a-high-value-dealer/ Advice on registering your business as a high value dealer Industry updates 9009 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/protecting-the-public/retail-business-accepting-large-sums-of-cash/case-studies/ Case Studies Industry updates 9010 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/ Publications Industry updates 1967 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/ Annual reports Industry updates 1972 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/ Annual report 2019 Industry updates 5683 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/vision-from-the-top-chairs-statement/ Vision from the top: Chair's statement Industry updates 5722 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/reflecting-on-2019-director-general-s-statement/ Reflecting on 2019: Director General’s statement Industry updates 5723 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/2019-in-detail/ 2019 in detail Industry updates 5685 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/2019-in-detail/supervising-with-a-focus-on-fighting-financial-crime/ Supervising with a focus on fighting financial crime Industry updates 5686 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/2019-in-detail/taking-action-to-protect-the-public/ Taking action to protect the public Industry updates 5687 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/2019-in-detail/building-our-understanding-of-risk/ Building our understanding of risk Industry updates 5688 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/2019-in-detail/helping-build-regulatory-and-registry-standards/ Helping build regulatory and registry standards Industry updates 5689 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/2019-in-detail/building-better-processes/ Building better processes Industry updates 5690 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/developing-our-people/ Developing our people Industry updates 5691 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/finance-and-resources/ Finance and resources Industry updates 5692 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/governance/ Governance Industry updates 5693 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/independent-auditor-s-report-to-the-chief-minister-of-the-states-of-jersey/ Independent auditor’s report to the Chief Minister of the States of Jersey Industry updates 5694 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2019/financial-statements-2019/ Financial statements 2019 Industry updates 5695 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/ Annual report 2020 Industry updates 6826 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/vision-from-the-top-chairs-statement/ Vision from the top: Chair's statement Industry updates 6828 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/being-resilient-in-2020-director-generals-statement/ Being resilient in 2020: Director General's statement Industry updates 6829 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/guiding-principles-and-key-deliverables/ Guiding principles and key deliverables Industry updates 6830 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/principal-risks-and-uncertainties/ Principal risks and uncertainties Industry updates 6831 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/ 2020 in detail Industry updates 6832 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/delivering-against-our-strategic-roadmap/ Delivering against our strategic roadmap Industry updates 6911 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/responding-to-the-pandemic/ Responding to the pandemic Industry updates 6912 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/engaging-more-effectively-with-our-stakeholders/ Engaging more effectively with our stakeholders Industry updates 6913 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/supervising-with-a-focus-on-fighting-financial-crime/ Supervising with a focus on fighting financial crime Industry updates 6914 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/taking-action-to-protect-the-public/ Taking action to protect the public Industry updates 6915 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/building-our-understanding-of-risk/ Building our understanding of risk Industry updates 6916 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/helping-to-build-regulatory-and-registry-standards/ Helping to build regulatory and registry standards Industry updates 6917 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/building-better-processes/ Building better processes Industry updates 6918 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/developing-our-people/ Developing our people Industry updates 6919 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/2020-in-detail/committing-to-environmental-social-and-governance-principles-esg/ Committing to environmental, social and governance principles (ESG) Industry updates 6920 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/finance-and-resources/ Finance and resources Industry updates 6833 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/governance/ Governance Industry updates 6834 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/independent-auditor-s-report-to-the-chief-minister-of-the-states-of-jersey/ Independent auditor’s report to the Chief Minister of the States of Jersey Industry updates 6835 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2020/financial-statements-2021/ Financial statements 2021 Industry updates 6836 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2021/ Annual report 2021 Industry updates 8660 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2022/ Annual report 2022 Industry updates 10334 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2023/ Annual report 2023 Industry updates 11429 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/annual-reports/annual-report-2024/ Annual report 2024 Industry updates 12357 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/ Business plans Industry updates 1981 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/ Business Plan 2020 Industry updates 5206 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-four-year-strategic-roadmap/ Our four-year strategic roadmap Industry updates 5207 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-four-year-strategic-roadmap/strategic-roadmap-in-depth/ Strategic roadmap in depth Industry updates 5212 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-four-year-strategic-roadmap/build-even-more-effective-supervision/ Build even more effective supervision Industry updates 5208 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-four-year-strategic-roadmap/embed-risk-focused-choices-throughout-our-work/ Embed risk-focused choices throughout our work Industry updates 5209 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-four-year-strategic-roadmap/strengthen-our-organisational-resilience/ Strengthen our organisational resilience Industry updates 5210 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-four-year-strategic-roadmap/jfsc-2023/ JFSC 2023 Industry updates 5211 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/our-2020-priorities/ Our 2020 priorities Industry updates 5213 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/key-2020-projects/ Key 2020 projects Industry updates 5214 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2020/2020-income-and-expenditure/ 2020 income and expenditure Industry updates 5215 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/ Business Plan 2021 Industry updates 6489 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/our-strategic-roadmap-and-the-journey-so-far/ Our strategic roadmap and the journey so far Industry updates 6490 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/outlook-for-2021/ Outlook for 2021 Industry updates 6491 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/key-projects-for-2021/ Key projects for 2021 Industry updates 6492 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/ Delivering on our strategic priorities Industry updates 6494 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/transforming-the-way-we-supervise/ Transforming the way we supervise Industry updates 6496 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/enhancing-how-we-fight-and-prevent-crime/ Enhancing how we fight and prevent crime Industry updates 6498 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/building-a-resilient-and-digital-registry/ Building a resilient and digital Registry Industry updates 6500 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/build-even-more-effective-supervision/ Build even more effective supervision Industry updates 6501 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/embed-risk-focused-choices-throughout-our-work/ Embed risk-focused choices throughout our work Industry updates 6502 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/delivering-on-our-strategic-priorities/strengthen-our-organisational-resilience/ Strengthen our organisational resilience Industry updates 6503 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2021/2021-income-and-expenditure/ 2021 income and expenditure Industry updates 6493 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2022/ Business Plan 2022 Industry updates 7988 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2022/how-we-will-deliver-our-strategy-our-2022-core-workstreams/ How we will deliver our strategy - our 2022 core workstreams Industry updates 7989 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2022/new-and-expanded-regimes/ New and expanded regimes Industry updates 7990 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2022/managing-our-costs-and-financial-resilience/ Managing our costs and financial resilience Industry updates 7991 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2022/2022-income-and-expenditure/ 2022 income and expenditure Industry updates 7992 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/ Business Plan 2023 Industry updates 9726 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/our-strategy/ Our strategy Industry updates 9727 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/core-work-streams/ Core work streams Industry updates 9728 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/key-initiatives/ Key initiatives Industry updates 9729 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/key-performance-indicators/ Key performance indicators Industry updates 9730 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/managing-complexity-and-the-increased-regulatory-perimeter/ Managing complexity and the increased regulatory perimeter Industry updates 9738 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2023/2023-income-and-expenditure/ 2023 income and expenditure Industry updates 9739 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/ Business Plan 2024 Industry updates 10970 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/our-strategy/ Our strategy Industry updates 10971 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/the-year-ahead-at-a-glance/ The year ahead at a glance Industry updates 10972 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/industry-survey/ Industry survey Industry updates 10973 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/key-performance-indicators/ Key performance indicators Industry updates 10974 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/operational-updates/ Operational updates Industry updates 10975 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2024/summary-of-our-key-financials/ Summary of our key financials Industry updates 10976 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/business-plans/business-plan-2025/ Business Plan 2025 Industry updates 12068 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/presentations/ Presentations Industry updates 2402 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/presentations/2023-industry-survey-plan/ 2023 Industry Survey Plan Industry updates 10132 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/presentations/dnfbp-annual-update-2024/ DNFBP annual update 2024 Industry updates 11716 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/presentations/npo-annual-update-2024/ NPO annual update 2024 Industry updates 11723 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/presentations/dnfbp-and-vasp-annual-update-2025/ DNFBP and VASP annual update 2025 Industry updates 12880 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/presentations/npo-annual-update-2025/ NPO annual update 2025 Industry updates 12887 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/strategic-framework-2021-2024/ Strategic framework 2021-2024 Industry updates 7671 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/strategic-framework-2021-2024/facilitate-business-integrity/ Facilitate business integrity Industry updates 7672 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/strategic-framework-2021-2024/harness-technology-and-influence-the-digitalisation-of-financial-services/ Harness technology and influence the digitalisation of Financial Services Industry updates 7673 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/strategic-framework-2021-2024/develop-our-people-systems-and-capabilityto-be-a-high-performing-organisation/ Develop our people, systems and capabilityto be a high performing organisation Industry updates 7674 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/financial-resilience/ Financial resilience Industry updates 8057 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/2024-industry-survey-plan/ 2024 industry survey plan Industry updates 11779 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/publications/service-reports/ Service reports Industry updates 12578 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/ Registry Industry updates 1779 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/annual-confirmation/ Annual confirmation Industry updates 4689 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/beneficial-ownership-information/ Beneficial ownership information Industry updates 2224 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/beneficial-ownership-information/local-residents/ Local residents Industry updates 2225 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/beneficial-ownership-information/protection-of-beneficial-ownership-information/ Protection of beneficial ownership information Industry updates 2245 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/beneficial-ownership-information/guidance-for-accessing-the-obliged-entity-beneficial-owner-register-oebo-register/ Guidance for accessing the Obliged Entity Beneficial Owner register (OEBO register) Industry updates 12116 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/beneficial-ownership-information/guidance-on-evidence-required-to-prove-legitimate-search-of-the-obliged-entity-beneficial-owner-register/ Guidance on evidence required to prove legitimate search of the Obliged Entity Beneficial Owner Register Industry updates 12306 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/limited-liability-partnerships-and-the-new-demerger-regime/ Limited liability partnerships and the new demerger regime Industry updates 2258 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/ Register or make a change Industry updates 5520 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-companies/ About companies Industry updates 8858 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-foundations/ About foundations Industry updates 8860 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-incorporated-limited-partnerships/ About incorporated limited partnerships Industry updates 8878 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-limited-liability-company/ About limited liability company Industry updates 8880 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-limited-liability-partnerships/ About limited liability partnerships Industry updates 8862 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-limited-partnerships/ About limited partnerships Industry updates 8861 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/about-separated-limited-partnerships/ About separated limited partnerships Industry updates 8877 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/apply-limited-partnership-continuance/ Apply limited partnership continuance Industry updates 5797 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/appoint-a-nominated-person/ Appoint a nominated person Industry updates 6428 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/incorporate-a-company/ Incorporate a company Industry updates 6432 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/incorporate-a-foundation/ Incorporate a foundation Industry updates 6433 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/limited-liability-companies-regulatory-considerations/ Limited liability companies – regulatory considerations Industry updates 8881 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/incorporating-a-company-identification-requirements/ Incorporating a company - identification requirements Industry updates 6400 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-a-company/ Make a change to a company Industry updates 5516 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-a-foundation/ Make a change to a foundation Industry updates 5518 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-a-limited-liability-company/ Make a change to a limited liability company Industry updates 8882 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-a-limited-liability-partnership/ Make a change to a limited liability partnership Industry updates 5525 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-a-limited-partnership/ Make a change to a limited partnership Industry updates 5517 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-a-separate-limited-partnership/ Make a change to a separate limited partnership Industry updates 5526 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/make-a-change-to-an-incorporated-limited-partnership/ Make a change to an incorporated limited partnership Industry updates 5524 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/register-a-limited-liability-company/ Register a limited liability company Industry updates 8879 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/register-a-partnership/ Register a partnership Industry updates 6431 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/register-or-make-a-change-to-a-business-name/ Register or make a change to a business name Industry updates 6434 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/reserve-a-name/ Reserve a name Industry updates 6425 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/register-or-make-a-change/update-associated-parties/ Update associated parties Industry updates 6430 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-entities/ Registry entities Industry updates 4079 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-entities/entity/ Entity Industry updates 7385 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-entities/cart/ Cart Industry updates 7386 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/ Registry fees Industry updates 2092 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/business-name-fees/ Business name fees Industry updates 5949 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/company-fees/ Company fees Industry updates 5950 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/foundation-fees/ Foundation fees Industry updates 5951 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/incorporated-limited-partnership-fees/ Incorporated limited partnership fees Industry updates 5952 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/limited-liability-company-fees/ Limited liability company fees Industry updates 5953 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/limited-partnership-fees/ Limited partnership fees Industry updates 5954 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/limited-liability-partnership-fees/ Limited liability partnership fees Industry updates 5955 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/separate-limited-partnership-fees/ Separate limited partnership fees Industry updates 5956 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-fees/security-interests-register-fees/ Security interests register fees Industry updates 5957 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/ Registry forms Industry updates 1785 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/business-name-forms/ Business name forms Industry updates 1788 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/company-forms/ Company forms Industry updates 1787 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/foundation-forms/ Foundation forms Industry updates 1789 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/partnership-forms/ Partnership forms Industry updates 1790 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/jersey-unit-trust-forms/ Jersey unit trust forms Industry updates 1791 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/non-domiciled-structure-forms/ Non-domiciled structure forms Industry updates 1859 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/special-purpose-vehicle-forms/ Special purpose vehicle forms Industry updates 1863 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/unregulated-fund-forms/ Unregulated fund forms Industry updates 1865 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-forms/limited-liability-company-forms/ Limited liability company forms Industry updates 8874 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-legislation/ Registry legislation Industry updates 2081 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-legislation/offences-and-penalties-financial-services-disclosure-and-provision-of-information-jersey-law-2020/ Offences and Penalties - Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 Industry updates 9574 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-legislation/offences-and-penalties-limited-partnerships-jersey-law-1994/ Offences and Penalties - Limited Partnerships (Jersey) Law 1994 Industry updates 9575 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/ Registry notices Industry updates 2095 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/public-notices/ Public notices Industry updates 2097 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/registrar-notices/ Registrar notices Industry updates 2098 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/ Strike off process notices Industry updates 2096 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2009/ 2009 Industry updates 4243 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2009/limited-companies/ Limited companies Industry updates 4245 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2009/companies-with-no-reason-to-appear-on-the-strike-off-list-1-october-2009/ Companies with no reason to appear on the strike off list - 1 October 2009 Industry updates 4244 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2010/ 2010 Industry updates 4241 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2010/limited-companies/ Limited companies Industry updates 4242 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2011/ 2011 Industry updates 4239 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2011/limited-companies/ Limited companies Industry updates 4240 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2012/ 2012 Industry updates 4236 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2012/limited-companies-1-october-2012/ Limited companies - 1 October 2012 Industry updates 4238 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2012/limited-companies-1-march-2012/ Limited companies - 1 March 2012 Industry updates 4237 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2013/ 2013 Industry updates 4234 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2013/foundations/ Foundations Industry updates 4322 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2013/limited-companies/ Limited companies Industry updates 4235 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2014/ 2014 Industry updates 4228 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2014/separate-limited-partnerships/ Separate limited partnerships Industry updates 4233 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2014/limited-partnerships/ Limited partnerships Industry updates 4232 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2014/incorporated-limited-partnerships/ Incorporated limited partnerships Industry updates 4231 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2014/foundations/ Foundations Industry updates 4230 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2014/limited-companies/ Limited companies Industry updates 4229 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/ 2015 Industry updates 4221 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/separate-limited-partnerships/ Separate limited partnerships Industry updates 4227 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/limited-partnerships/ Limited partnerships Industry updates 4226 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/limited-companies/ Limited companies Industry updates 4222 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/incorporated-limited-partnerships/ Incorporated limited partnerships Industry updates 4225 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/foundations/ Foundations Industry updates 4224 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2015/companies-with-reason-not-to-appear-on-strike-off-list-1-oct-2015/ Companies with reason not to appear on strike off list - 1 Oct 2015 Industry updates 4223 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/ 2016 Industry updates 4204 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/separate-limited-partnerships/ Separate limited partnerships Industry updates 4220 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/limited-partnerships/ Limited partnerships Industry updates 4219 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/limited-liability-partnerships/ Limited liability partnerships Industry updates 4218 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/limited-companies/ Limited companies Industry updates 4217 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/incorporated-limited-partnerships/ Incorporated limited partnerships Industry updates 4216 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2016/foundations/ Foundations Industry updates 4207 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/ 2017 Industry updates 4196 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/separate-limited-partnerships/ Separate limited partnerships Industry updates 4203 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/limited-partnerships/ Limited partnerships Industry updates 4202 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/limited-companies/ Limited companies Industry updates 4201 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/incorporated-limited-partnerships/ Incorporated limited partnerships Industry updates 4200 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/foundations/ Foundations Industry updates 4199 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/companies-with-reason-not-to-appear-on-the-strike-off-list-1-october-2017/ Companies with reason not to appear on the strike off list - 1 October 2017 Industry updates 4198 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2017/companies-not-filed-2017-annual-return/ Companies not filed 2017 annual return Industry updates 4197 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/ 2018 Industry updates 4187 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/companies-not-filed-2018-annual-return/ Companies not filed 2018 annual return Industry updates 4188 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/limited-liability-partnerships/ Limited liability partnerships Industry updates 4193 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/separate-limited-partnerships/ Separate limited partnerships Industry updates 4195 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/limited-partnerships/ Limited partnerships Industry updates 4194 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/limited-companies/ Limited companies Industry updates 4192 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/foundations/ Foundations Industry updates 4191 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2018/companies-with-reason-not-to-appear-on-strike-off-list-1-oct-2018/ Companies with reason not to appear on strike off list 1 Oct 2018 Industry updates 4189 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2019/ 2019 Industry updates 4182 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2019/limited-companies/ Limited companies Industry updates 4184 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2019/separate-limited-partnerships/ Separate limited partnerships Industry updates 4186 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2019/limited-partnerships/ Limited partnerships Industry updates 4185 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2019/foundations/ Foundations Industry updates 4183 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/ 2020 Industry updates 8226 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/limited-companies-strike-off-5-july-2022/ Limited companies strike off 5 July 2022 Industry updates 8244 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/limited-companies-strike-off-2-may-2022/ Limited companies strike off 2 May 2022 Industry updates 8228 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/foundations/ Foundations Industry updates 8227 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/separate-limited-partnerships/ Separate limited partnerships Industry updates 8230 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/limited-partnerships/ Limited partnerships Industry updates 8229 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2020/companies-with-reason-not-to-appear-on-the-strike-off-list-2-may-2022/ Companies with reason not to appear on the strike off list - 2 May 2022 Industry updates 12740 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2021/ 2021 Industry updates 8420 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2021/companies-with-reason-not-to-appear-on-strike-off-list-3-feb-2023/ Companies with reason not to appear on strike off list 3 Feb 2023 Industry updates 9805 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2021/limited-companies-strike-off-3-february-2023/ Limited companies strike off - 3 February 2023 Industry updates 8477 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2021/limited-companies-strike-off-process-notices-2021/ Limited companies strike off process notices 2021 Industry updates 8422 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2022/ 2022 Industry updates 9833 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2022/limited-companies/ Limited companies Industry updates 9835 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2022/limited-partnerships/ Limited partnerships Industry updates 9836 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2022/companies-with-reason-not-to-appear-on-the-strike-off-list-16-june-2022/ Companies with reason not to appear on the strike off list - 16 June 2022 Industry updates 10226 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2023/ 2023 Industry updates 10223 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2023/limited-companies/ Limited companies Industry updates 10224 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2023/companies-with-reason-not-to-appear-on-the-strike-off-list-30-november-2023/ Companies with reason not to appear on the strike off list – 30 November 2023 Industry updates 11491 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/ 2024 Industry updates 11484 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/limited-companies/ Limited companies Industry updates 11512 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/foundations/ Foundations Industry updates 11555 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/limited-liability-partnerships/ Limited liability partnerships Industry updates 11556 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/separate-limited-partnerships/ Separate Limited Partnerships Industry updates 11557 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/incorporated-limited-partnerships/ Incorporated Limited Partnerships Industry updates 11558 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2024/companies-with-reason-not-to-appear-on-the-strike-off-list-1-november-2024/ Companies with reason not to appear on the strike off list – 1 November 2024 Industry updates 11798 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2025/ 2025 Industry updates 12524 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2025/foundations/ Foundations Industry updates 12526 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2025/limited-partnerships/ Limited partnerships Industry updates 12528 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2025/limited-companies-strike-off-1-september-2025/ Limited companies strike off - 1 September 2025 Industry updates 12693 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2025/limited-companies-strike-off-1-october-2025/ Limited companies strike off - 1 October 2025 Industry updates 12755 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-notices/strike-off-process-notices/2025/companies-with-reason-not-to-appear-on-strike-off-list-1-october-2025/ Companies with reason not to appear on strike off list -1 October 2025 Industry updates 12894 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/search/ Search Industry updates 4080 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-accountants-and-lawyers/ myRegistry for accountants and lawyers Industry updates 6231 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-local-businesses/ myRegistry for local businesses Industry updates 5826 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-local-businesses/myregistry-what-local-businesses-need-to-do/ myRegistry - what local businesses need to do Industry updates 6243 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-local-businesses/register-as-a-nominated-person/ Register as a nominated person Industry updates 6859 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-regulated-service-providers/ myRegistry for regulated service providers Industry updates 5825 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-regulated-service-providers/registering-for-myregistry-regulated-service-providers/ Registering for myRegistry - regulated service providers Industry updates 5829 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-regulated-service-providers/offences-and-penalties-for-failures-to-disclose-and-provide-information/ Offences and penalties for failures to disclose and provide information Industry updates 6322 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-regulated-service-providers/foundations-to-provide-abridged-regulations/ Foundations to provide abridged regulations Industry updates 6351 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-for-regulated-service-providers/tcsp-submissions-how-to-avoid-common-pitfalls/ TCSP submissions: how to avoid common pitfalls Industry updates 12560 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-help/ myRegistry help Industry updates 6528 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-help/logging-in-to-myregistry/ Logging in to myRegistry Industry updates 6536 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-help/request-a-support-call/ Request a support call Industry updates 6656 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-help/setting-up-your-myregistry-account-android-users/ Setting up your myRegistry account - Android users Industry updates 6837 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-help/setting-up-your-myregistry-account-appleios-users/ Setting up your myRegistry account - Apple/iOS users Industry updates 6873 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/myregistry-help/registry-search-guidance/ Registry search guidance Industry updates 7434 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/2022-annual-confirmation-statement/ 2022 annual confirmation statement Industry updates 7746 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-supervision-and-how-it-will-affect-you/ Registry Supervision and how it will affect you Industry updates 8872 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/application-programme-interface-registry/ Application Programme Interface Registry Industry updates 9081 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-supervision-quarterly-reports/ Registry Supervision Quarterly Reports Industry updates 10367 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/maintenance/ Maintenance Industry updates 10916 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/2025-registry-fees/ 2025 Registry fees Industry updates 11872 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/2024-registry-fees/ 2024 Registry fees Industry updates 11882 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-supervision/ Registry Supervision Industry updates 12250 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/registry-high-risk-and-sanction-information/ Registry high-risk and sanction information Industry updates 12266 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/sole-trader-and-small-business-support/ Sole trader and small business support Industry updates 12648 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/associated-parties/ Associated parties Industry updates 12722 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry/ip-register/ IP Register Industry updates 13042 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry-entities/ Registry entities Industry updates 1547 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry-guidance-and-policy/ Registry guidance and policy Industry updates 4617 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/search/ Search Industry updates 1207 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/ Subscribe to our RSS Industry updates 2901 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/jfsc-news/ JFSC news Industry updates 2905 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/jfsc-events/ JFSC events Industry updates 2906 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/jfsc-public-statements-and-warnings/ JFSC public statements and warnings Industry updates 2907 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/jfsc-industry-updates/ JFSC industry updates Industry updates 3485 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/sanctions/ Sanctions Industry updates 3581 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/rss-help/ RSS help Industry updates 4923 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/daily-updates/ Daily updates Industry updates 7388 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-rss/ict-test/ ICT Test Industry updates 7849 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/company-search/ Company search Industry updates 3457 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/accessibility/ Accessibility Industry updates 4770 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/cookie-policy/ Cookie policy Industry updates 1376 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/making-a-subject-access-request/ Making a subject access request Industry updates 1377 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/privacy-policy/ Privacy policy Industry updates 1284 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/whistleblowing/ Whistleblowing Industry updates 3682 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/whistleblowing/making-a-report/ Making a report Industry updates 11474 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/whistleblowing/examples-of-whistleblowing/ Examples of whistleblowing Industry updates 11475 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/login/ Login Industry updates 2465 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/login/investment-business-employees/ Investment Business employees Industry updates 10652 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/404-page/ 404 Page Industry updates 1408 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/sitemapxml/ sitemap.xml Industry updates 2811 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/email-disclaimer/ Email disclaimer Industry updates 5177 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/jf1/ jf1 Industry updates 5633 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/translate/ Translate Industry updates 5869 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/terms-and-conditions/ Terms and conditions Industry updates 6180 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/security-interests-register/ Security Interests Register Industry updates 6596 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/myregistry/ myRegistry Industry updates 6707 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/press-office/ Press office Industry updates 7362 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/subscribe-to-our-news-and-updates/ Subscribe to our news and updates Industry updates 7366 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/vacancies/ Vacancies Industry updates 9783 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry-system-public-statement-7-march-2024/ Registry system public statement - 7 March 2024 Industry updates 11116 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/registry-system-public-statement-12-july-2024/ Registry system public statement - 12 July 2024 Industry updates 11479 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/central-authorisations/ Central Authorisations Industry updates 12574 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/central-authorisations/about-central-authorisations/ About Central Authorisations Industry updates 12575 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT http://jfsc.cantarusdev.co.uk/central-authorisations/central-authorisations-general-guidance/ Central Authorisations general guidance Industry updates 12577 at Jerseyfsc.org Fri, 31 Dec 9999 23:59:59 GMT