JFSC Key Person Regime - Consultation Working Party Where:  Petit Pomme, Pomme D'or Hotel When: Wednesday 13th November 2024 12 noon until 2pm The purpose of the JFSC's paper is to explore and seek feedback on the status of the compliance function in Jersey.  The JCOA is hoping to gather the members views on this paper (more…)

Please join us for our final event of 2024 on Tuesday 10th December 12 pm at the Royal Yacht Hotel. Back by popular demand, we are delighted to welcome back William Grace, partner at Carey Olsen, who will provide an entertaining and informative presentation on diplomatic immunity and why it really is relevant for day (more…)

We were delighted to welcome Emma Martins on 16 October 2024, who provided our members with an overview of what is happening in the world of data-protection, trends that we should be aware of and lessons we can learn from recent key events.  An internationally renowned data protection expert, Emma was previously Data Protection Commissioner (more…)

We were delighted to welcome Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats.  Joby shared his insights on the financial crime threat landscape and the implications for the compliance community.  In particular, Joby considered: Geopolitical developments which are driving new threats and leading Governments, regulators, state actors (more…)

We are delighted to announce our first event of 2025 will be held on Friday 17 January at the Royal Yacht at 12 pm. We look forward to welcoming Jill Britton, Director General at the Jersey Financial Services Commission, who will be providing members with an update on the JFSC’s activities and future plans in (more…)