Regulation
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Sure’s Acquisition of Airtel Vodafone Approved in Jersey, Guernsey Decision Pending
Jersey’s Telecom Tango: Sure’s Acquisition of Airtel Vodafone Gets the Green Light In a move that’s set to reshape the telecom landscape of the Channel Islands, Sure’s bid to acquire Airtel Vodafone in Jersey has been…
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Attention Jersey Landlords: License Required to Rent Out Homes!
Jersey’s Mandatory Licence Deadline Missed? There’s Still Hope! Summary: In a classic case of ‘better late than never,’ Jersey residents who’ve missed the boat on the mandatory licence application deadline have been thrown a lifeline. The…
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Revolutionizing Governance, Risk, and Compliance Management with Cyan Regulatory and Decision Focus
Beacon Lights the Way: Cyan Regulatory’s New Compliance Management System In the labyrinth of governance, risk, and compliance (GRC), Jersey’s own Cyan Regulatory has teamed up with Decision Focus to unveil a new system that promises…
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Jersey Receives Positive Evaluation in Latest MONEYVAL Report – Find Out More!
JTC Embraces MONEYVAL’s Nod to Jersey’s Anti-Money Laundering Efforts In the world of finance, where the line between the squeaky clean and the murky can be as thin as a banknote, Jersey has once again found…
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Unlock Success: Enhancing Jersey Financial Services Commission’s Guidance for New Businesses
Jersey Financial Services Seeks Business Community Input: A Chance to Shape the Future In the picturesque isle of Jersey, where finance is as integral to the landscape as its sandy shores, the Jersey Financial Services Commission…
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New Cyber Law Consultation Results Unveiled
Jersey’s Draft Cyber Law: A Step Towards Digital Fortress or a Leap into Red Tape? In the digital age, where cyber threats loom larger than ever, Jersey has taken a proactive step with the second consultation…
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Jersey urged to strengthen anti-money laundering measures by Council of Europe
Jersey’s Anti-Money Laundering Efforts: A Step in the Right Direction Summary: Jersey’s Progress Acknowledged by Moneyval The Council of Europe’s Moneyval committee has recently commended Jersey for bolstering its legal framework against money laundering and terrorist…
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Jersey’s Strong Stand Against Financial Crime Revealed in Independent Report
Jersey’s Financial Practices Under the Microscope: A Moneyval Assessment Summary: A recent report by Moneyval, following a two-year assessment, has put Jersey’s financial regime under scrutiny. The findings highlight both strengths and areas for improvement in…
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Discover Why Jersey is a Global Leader in Fighting Financial Crime
Jersey’s Vigilance Against Financial Crime Lauded in Latest MONEYVAL Report Summary: Jersey has once again stepped into the limelight, this time being commended for its robust measures against financial crime. The recent MONEYVAL report has placed…
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Jersey Receives Top Ratings from European Compliance Watchdog
Jersey’s Compliance Success: A Feather in the Cap for the Island’s Reputation Summary: Jersey has recently been lauded by a European compliance watchdog for its robust financial regulations and adherence to international standards. This commendation not…