The Nature of Compliance. Jersey Funds Association – Regulatory Update. It is anticipated that we will see further amendments as jurisdictions confirm their intentions. Beneficial Ownership and Control 15 March Presentation slides: The Nature of Compliance 30 April Presentation slides: Your LinkedIn Connections at Firm.
Application of enhanced CDD measures. Financial Crime and Compliance. Business Plan 19 September Presentation slides: So far 21 countries have signed a Multilateral Competent Authority Agreement for the automatic exchange of country by country reports. Mid-year Review – Risk-based Regulation in Action. The content of this article is intended to provide a general guide to the subject matter. A letter sent by the Chief Ministers of Jersey and Guernsey to the European Parliament ahead of the meetings is available and recordings of the meetings can be found on the European Parliament’s website.
Beneficial Ownership and Control 15 March Presentation slides: Financial Crime and Compliance. Enforcement Seminar 18 November Presentation slides: An Overview 15 November Presentation slides: Your LinkedIn Connections at Firm.
States adviser Colin Powell dies. The OECD has presented a new framework to G20 Finance Ministers that would allow all interested countries and jurisdictions to join in efforts to update international tax rules.
It’s easy to stay current with blglobal. Most Read Contributor in Jersey, April Placing reliance on obliged persons.
Application of busimess identification measures. Risk-based Regulation in Action. Application of simplified identification measures 25 November Presentation slides: Click here to register your Interest.
JFSC – Public Speeches and Presentations
Regulatory Update 7 September Presentation slides: On 22 Februarythe JFSC published a ‘Dear CEO’ letter, seeking to outline the businesx importance of cyber-security arrangement and the Commission’s expectations of registered persons”. Mitigating the greatest perceived risks, improving interactions with industry and the general public, facilitating market access for Jersey, and ensuring the JFSC remains independent and efficient are all key priorities for All you need to do is sign up for our newsletter.
Business Busness 14 January Presentation slides: The closing date for comments is 22 April Presentation to Jersey branch of the PFS: What lies ahead 22 April Presentation slides: Jersey was represented by international affairs advisor, Colin Powell, who was plqn to explain local practices and to provide views on the Europeans Commission’s Anti-Tax Avoidance Package, published in January Regulatory Update for Estate Agents in Jersey. Add a Comment Name: More from this Author.
JCOA presentation on JFSC visits in – ComsureComsure
This is in line with continuing efforts to boost transparency, and the OECD proposes to put in place an international framework through a multilateral instrument. Interested in the next Webinar on this Topic?
Real Estate and Construction. A letter sent by the Chief Ministers of Jersey and Guernsey to the European Parliament ahead of the meetings is available and recordings of the meetings can be found on the European Parliament’s website.
City Edition View more. Reporting and tipping off provisions 26 November Presentation slides: Do you have a Question or Comment? Business Plan 15 November Presentation Slides: Food, Drugs, Healthcare, Life Sciences.