Understanding the Jersey regulatory environment

Professional Development

Overview

Jersey’s regulatory environment is constantly evolving, with the aim of protecting key stakeholders and the Island’s reputation. This course will cover a range of regulation for local entities which should be understood in order to help assure compliance, whether at a local or international level.

Suitable For

Administrators and compliance professionals dealing with Jersey entities.

2 CPD hours
2 hours
Jersey

Learning Outcomes

Having attended this course, delegates will:

  • Understand the regulatory landscape for Jersey
  • Understand supervision by the regulator
  • Have a better awareness of the risk-based approach to regulation

Seminar Content

  • Understanding the JFSC and its statutory objectives
  • Laws, codes and other rules
  • JFSC communications
  • The risk-based approach
  • Understanding the JFSC's approach to supervision