| 29 January 2008 |
Presentation to the AGM of the Jersey Compliance Officers Association: 2008 IMF Assessment - where are we? |
| 17 January 2008 |
Transparency
in financial markets: what are the implications for Offshore
Financial Centres by Colin Powell, Chairman
|
| 28 April 2005 |
Regulation
in harmony with business development by Colin Powell, Chairman |
| 24 February 2005 |
Seminar
- Trust Company Business Supervision in
Practice V: Financial Standing"
|
| 19 November 2004 |
STEP
Jersey - 11th International Trust Conference
“The Year Past and the Year Ahead” by David Carse,
Director General |
| 12 November 2004 |
Keynote
speech: Investment business and general insurance mediation
by David Carse, Director General |
| 11 November 2004 |
Keynote
speech: Funds by David Carse, Director General |
| 10 November 2004 |
Keynote
speech: Trust Company Business by David Carse, Director
General |
| 10 November 2004 |
Key
issues for the Trust Company Business Sector by Debbie
Sebire-Director, Trust Company Business |
| 9 November 2004 |
Keynote
speech: Banking by David Carse, Director General |
| 15 September 2004 |
How
good regulation can help Jersey by David Carse, Director
General |
| 19 April 2004 |
Due
diligence standards for banking supervisors by Colin Powell,
Chairman |
| 17-18 February 2004 |
Seminar
- Regulation and Business Development and Managing Compliance
|
| 13 January 2004 |
Institute
of Director's Lunch Club "Financial Regulation in Jersey:
a Newcomer's View" By David Carse, Director General |
| 21 November 2003 |
STEP
Jersey - 10th Annual Conference 2003 Speech by Colin Powell,
Chairman |
| 15 September 2003 |
Cambridge
Symposium on Economic Crime - The Financial System as a Victim
by Richard Pratt, Director General |
| 1-2 July 2003 |
Fifth
Anniversary Seminar - The Commission Five Years on |
| 6 June 2003 |
Setting
International Standards - The Advantage of Being at the Table
by Richard Pratt, Director General |
| 14 May 2003 |
IPC
Conference: International Developments In Money Laundering and
Information Exchange - The Revised FATF 40 Recommendations by
Colin Powell, Chairman |
| 28 January 2003 |
Jersey
Compliance Officers Speech by Colin Powell, Chairman |
| 6 November 2002 |
The
Regulator's Perspective by Richard Pratt, Director General |
| 19 September 2002 |
Keeping
up with International Regulatory Standards by Richard Pratt,
Director General |
| 5 September 2002 |
Speech
to the International Lawyers Network Regional Conference by
Colin Powell, Chairman |
| 20 - 22 June 2002 |
Speech
to the ACCA Channel Islands Conference by Richard Pratt, Director
General |
