Mr Craig Stuart Cameron, born 19 April 1968, of No. 15 Les Ormes, Mont à la Brune, St. Brelade, Jersey, JE3 8FL, was the subject of a Final Notice (the “Notice”), dated 29 August 2014, issued by the Financial Conduct Authority (the “FCA”) http://bit.ly/1wcPUx3 The Notice states Mr Cameron’s conduct demonstrates a lack of honesty […]

Further to the Press Release issued on 31 May 2013, the Commission has published its Consultation Paper on the AIFMD regime which is available on the Commission’s Website Responses to the Consultation Papers should be submitted to the Commission by 8 July 2013. Read more http://www.jerseyfsc.org/the_commission/general_information/press_releases/release297.asp and- http://www.jerseyfsc.org/pdf/Position_Paper_No_1_2013_RFA.pdf

10TH May 2013 the Jersey Financial Services Commission (the “Commission”) has issued a Consultation Paper on proposals to amend provisions dealing with enhanced and simplified customer due diligence.  The Paper consults on legislation to amend the Money Laundering (Jersey) Order 2008 following publication of a consultation paper in November 2011 and a feedback paper in […]