Mourant Ozannes briefing talks about
- MONEYVAL’s impending visit, this quarter
- Important developments for the regulation of financial services in Jersey.
- The new Financial Services Ombudsman and further information relating to funding and composition of the board are imminent.
- Anti-money laundering regulations and the Jersey Financial Services Commission (JFSC) proposes to publish a series of further consultation and feedback papers on the subject before the end of the year.
- JFSC examinations and investigations have provided some valuable lessons for all regulated businesses.
- Virtual currencies – Following an informative and interesting public debate hosted by Digital Jersey, it seems clear that Jersey needs to move swiftly in making some important decisions about the regulation of any business involving virtual currencies…
Click on the link below to read the rest of the Mourant Ozannes briefing. = http://bit.ly/1vA7PL8
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