Our Policy Team keep laws, regulations and codes up to global standards and work with international policy makers and governments
We share this work with our Financial Crime Policy advisers who focus specifically on AML/CFT and sanctions.
Both teams lead on
evaluations by external standard setters
update Jersey’s regulatory framework as required
monitor and react with proportionate policy responses to international regulatory developments
We are always keen to hear views on the work we are doing, even outside of the formal consultation process. If you would like to get in touch to discuss our work, email email@example.com.
In pursuit of our statutory objectives, we have identified some principal risks that we seek to manage through our regulation and supervision of Jersey’s financial services businesses and our own internal operations.
We are an integral part of Jersey’s financial services industry and we work together with Government and the local regulated community to manage the risks we all face.
We are exposed to risk from various quarters - whether on the global stage in relation to political and economic issues or closer to home with the industry we regulate and our own internal processes.