WebThe event was moderated by JFSC Assoc. Professor of Practice, Luke Bellocchi. 18 Like Comment Share Joint Forces Staff College, National Defense University 3,090 ... WebE-mailadres: [email protected] Telefoon: 026 - 35 40 397 of 06 - 512 006 95 Helpdesk: Corina Cooke Aanwezig: dinsdag tot en met donderdag van 9 uur …
Trust company taken to task by regulator over …
WebO conteúdo desta página foi movido permanentemente para o link: ... Web24 mrt. 2024 · With the JFSC taking – and wanting to be seen to be taking – an increasingly robust approach with regulated firms, it is only natural for firms to ask what they can do to avoid a referral to Enforcement and, if they are referred, what steps they can take to manage the risk of formal sanction. Avoiding a referral to Enforcement martin braithwaite news
Brooks Macdonald welcomes statement by the JFSC
http://eproc.jfsc.jus.br/ Web9 jan. 2024 · The intention of the proposed amendments is to increase the effectiveness, proportionality, and dissuasiveness of the existing civil financial penalties regime. Its aim … Web8 okt. 2024 · The JFSC announced, on 1 November 2024, that it had launched, on the same day, its consultation on the proposed changes to the AML/CFT handbooks. Feedback may be submitted to the JFSC via its online portal, or directly to Jersey Finance, until 7 January 2024. You can read the announcement here, and the consultation paper here. martin b redding gun shop