The Jersey Financial Services Commission has  published a Consultation Paper proposing revised Codes of Practice for Investment Business (IB Codes) with the aim of improving the quality of advice offered to retail investors. The publication of the Consultation Paper is the penultimate stage of the Commission’s Review of Financial Advice (RFA). The project, which began […]

The Jersey Financial Services Commission (the “Commission”) has issued a Consultation Paper on proposals to amend the Money Laundering (Jersey) Order 2008. The Consultation Paper deals with a number of recommendations made by the International Monetary Fund (the “IMF”) in 2009 to strengthen the measures that are applied in Jersey by financial institutions, such as […]