JFSC issue Statement re investigation into Lumiere Wealth Limited On the 11th August 2016 the JFSC issue Statement re investigation into Lumiere Wealth Limited – in the release John Harris, Director General of the Jersey Financial Services Commission said “The Jersey Financial Services Commission (JFSC) is aware of the recent action taken by the Guernsey […]

The JFSC have announced several of the Codes of Practice currently in force will be superseded by amended versions on 1 September 2016. Some of the main changes are to introduce the Ombudsman’s Office re complaints. There is a change in references to working days being to business days. Also that notifications to the JFSC […]

The JFSC have now published the MoneyVal report on its website. View the report below MONEYVAL_Council_of_Europe_Executive_Summary_2015_Jersey View the JFSC evaluation below http://bit.ly/1RpFwHX

The Funds Supervision Team has introduced a fund services business (“FSB”) Annual Compliance Return which requests information on the registered person’s business on an annual basis, bringing it into line with other sectors. http://www.jerseyfsc.org/word/FSB-Annual-Compliance-Return-September-2015.doc The information contained in the form will be used to assist our supervision of FSBs. The form should be completed by […]