News & Insights

3rd August 2024

Briefing on the Moneyval Report

29th July 2024

Introducing Beacon - our governance, risk and compliance system

28th June 2024

Consumer Credit Regime – Are you getting ready?

20th March 2024

JFSC examination theme - how NPOs can mitigate the risk of funds being diverted

9th February 2024

AskMax.je – Jersey’s new AML chatbot

3rd February 2024

Managing Your Risks

11th January 2024

Welcome Ali Richomme to Altair Consulting

2nd January 2024

What should a regulated financial services business consider when deciding whether...

11th December 2023

The Consumer Credit Regime

17th August 2023

New Regulations on Wire Transfers

3rd August 2023

New Opportunities for Digital Identification

1st August 2023

Appointment of Lisa Ronayne