Class G - "Sole trader" Archives

On the 30th May 2014 Jersey Financial Services Commission has issued a report (n-Site Examination Feedback – Trust Company Business Codes of Practice (“TCB Codes”)) on Natural Persons undertaking class G – Trust Company Business (“Sole trader”).

The report looks at the following compliance matters 1. Handbook for the prevention and detection of money laundering and the financing of terrorism (“the AML handbook”) 2. Jersey Financial Services Commission (“the Commission”) Financial Services (Jersey) Law, 1998, (“the Law”) This report in the form of a letter outlines some observations arising from the on-site […]

June 2, 2014