Read our bitesize thematic assessment visit (TAV) findings

In 2023, we undertook TAVs to assess compliance with statutory and regulatory requirements.

TAVs follow a similar methodology to our usual thematic examinations but are sector-specific and narrower in focus.

We have supplied bitesize feedback, a single page for you to easily understand our findings and any actions you may need to take.

Our observations identify:

• good practice
• areas of improvement
• key considerations

Read our bitesize feedback here:

• Banking – customer onboarding and risk assessments
• Investment business – compliance monitoring
• Jersey private funds
• Trust company business – financial crime training

The feedback above can also be found on our examination findings and questionnaires page.