Web11 feb. 2013 · Jersey Financial Services Commission Jan 2024 - Present1 year 4 months Jersey Service Manager RBS International Aug 2024 - … Web1 dag geleden · The Notice issued by the Jersey Financial Services Commission [ JFSC] on senior management functions came into effect on 13 March 2024, and while best practice for registered persons was highlighted on the JFSC's website, it is important for individuals now falling within the scope of the civil financial penalty regime to consider the following.
FAQs on the extension to the scope of Jersey’s AML/CFT/CPF regime
WebThe Jersey Financial Services Commission (the "JFSC") regulates all registered persons. It considers that the ownership structure of a registered person is an essential element of … WebThe necessary enabling legislation was approved on 18 January 2024 and affected businesses, referred to as Previously Exempt Service Providers (“PESPs”) now have a six-month transitional period during which they must apply to the JFSC for registration under the Proceeds of Crime (Supervisory Bodies)(Jersey)Law 2008 (“SBJL”). galeria amber kalisz praca
Jersey Financial Services Commission - Wikipedia
WebLogin — Jersey Financial Services Commission Logins Access new myJFSC, myProfile, myRegistry, Quarterly Fund statistics and the Security Interests Register myJFSC … Web21 sep. 2024 · Registry — Jersey Financial Services Commission Registry We hold and update 16 registers including Jersey companies, business names, foundations, … Wij willen hier een beschrijving geven, maar de site die u nu bekijkt staat dit niet toe. The Limited Liability Companies (Jersey) Law 2024 is the primary legislation … Public notices show a list of firms with proposed and intended mergers and … You can subscribe to our RSS feeds for latest events, news, industry updates, … Wij willen hier een beschrijving geven, maar de site die u nu bekijkt staat dit niet toe. Search JFSC Search. Popular searches. Annual report 2024; Annual returns; … WebRegistered individuals must comply with the stated continuing professional development requirements set out in the Codes of Practice, and keep adequate records. Annual fees … galeria amber kalisz adres