News and events
Have your say: proposed updates to limited liability companies guidance
Stephen Platt & Associates LLP (the impersonating entity)
Mid-year update shows all-island drive to deliver growth
Countries and territories in AML/CFT/CPF Handbook appendices updated – 19 June 2026
Fraud warning: impersonation of Nedbank Private Wealth Limited, Jersey Branch
More news >
Popular pages
- Consultations
- Consumer credit business
- Examinations
- Fighting financial crime
- Financial Crime - Schedule 2 Business
- Guidance and policy
- Innovation Hub
- Legislation
- Memoranda of Understanding
- Publications
- Public statements and warnings
- Registry fees
- Registry forms
- Registry API channel
- Regulated entities
- Regulated funds
- Simplifying our regulatory framework
