Compliance in Jersey
The Jersey Financial Services Commission supervises the island’s finance industry. Its AML/CFT/CPF Handbook and its codes of practice for trust company business and funds set most of the day-to-day obligations; data protection sits with the Jersey Office of the Information Commissioner.
- Regimes
- 5
- Headline controls
- 32
- Sources watched
- 2
- Areas
- 5
Who Amoreg watches in Jersey.
The Monitor reads these sources for new publications and records each one with its source, stage and date.
- Jersey Financial Services CommissionThe Jersey Financial Services Commission regulates Jersey’s finance industry and publishes its handbooks, codes of practice and consultations on jerseyfsc.org.jerseyfsc.org/news-and-events · jerseyfsc.org/industry/consultations
- Jersey Office of the Information CommissionerThe Jersey Office of the Information Commissioner regulates data protection in Jersey.jerseyoic.org/news