Skip to main content
  • Home
  • About us
    • Board of Commissioners
    • Directors
    • Contact us
    • Data protection
    • Making a complaint
    • Our teams
      • Enforcement
      • Policy and Risk
      • Registry
      • Supervision
      • Intelligence
    • Strategic Roadmap
  • Careers
  • Industry
    • Codes of Practice
      • Alternative Investment Funds Code of Practice
      • Certified Funds Code of Practice
        • Certified Funds Code of Practice Schedule 1
        • Certified Funds Code of Practice Schedule 2
        • Certified Funds Code of Practice Schedule 3
        • Certified Funds Code of Practice Schedule 4
        • Certified Funds Code of Practice Schedule 5
      • Fund Services Business Code of Practice
      • General Insurance Mediation Business Code of Practice
      • Insurance Business Code of Practice
      • Investment Business Code of Practice
      • Money Service Business Code of Practice
      • Trust Company Business Code of Practice
      • Alternative Investment Funds Code of Practice (1)
    • Consultations
      • Fee consultation No 3 2024 - Feedback Paper
      • 2024 consultations
      • 2023 consultations
      • 2022 consultations
      • 2021 consultations
      • 2020 consultations
      • 2019 consultations
      • 2018 consultations
      • 2017 consultations
      • 2016 consultations
      • 2025 consultations
    • Examinations
    • Fees
    • Financial crime
    • Innovation Hub
      • About
      • Help
      • Collaboration
      • Regtech
      • Fintech
      • Suptech
      • Virtual Asset Service Providers
      • Local partnerships and associations
      • Innovation reports
    • Forms
    • Guidance and policy
    • International-co-operation
      • International assessments
      • Memoranda of Understanding
      • Sanctions
    • Legislation
    • Regulated entities
    • Risk
      • National Risk Assessments
    • Sectors
      • Auditors
      • Banking
      • Funds
        • Fund statistics FAQs
      • General Insurance Mediation Business
      • Insurance
      • Investment Business
      • Financial Crime - Schedule 2 Business
      • Trust Company Business
      • Non- profit organisations
        • Non-profit organisations legislation
        • NPO risk assessment
        • Non-profit-organisations-risk-assessment
      • Financial Institutions
      • Money Service Business
    • Schedule 2 Business FAQs
    • Sustainable finance
  • News and events
    • Events and webinars
    • Industry updates
    • News
    • Public statements and warnings
    • RSS feeds
    • Subscribe
  • Protecting the public
    • Fraud prevention
    • Investment mis-selling
    • World Investor Week
    • Retail business accepting large sums of cash
  • Publications
    • Annual reports
    • Business plans
    • Presentations
    • Service reports
    • Engagement reports
    • 2026-2030 strategy
  • Registry
    • Annual confirmation
    • Beneficial ownership information
    • Register or make a change
    • Registry fees
    • Registry forms
    • Registry legislation
    • Registry notices
      • Public notices
    • 2025 Registry fees
    • 2024 Registry fees
  • Whistleblowing
  • Login
Jersey Financial Services Commission Jersey Financial Services Commission
  • About us
  • Industry
  • Registry
  • Protecting the public
  • News and events
  • Login

Popular searches

  • Industry Survey
  • Annual confirmation statement
  • Business Plan
  • Compliance monitoring
  • Guidance notes
  • myProfile
  • myRegistry
  • Outsourcing
  • Sanctions
  • Sound business policy
  • Consumer credit

You are here

  • Home
  • News and events
  • Reliance webinar

You are here

  • Home
  • News and events
  • Events and webinars
  • An overview of why reliance is important and the main findings of our thematic examination

This webinar article is more than 1 year old

Webinar Book online
  • Subscribe
  • RSS

An overview of why reliance is important and the main findings of our thematic examination

  • Examinations

JFSC contact person: Hamish Armstrong and Amanda Reilly

On Tuesday 18 August, at 11:30 Hamish Armstrong, our Chief Adviser, Financial Crime and Amanda Reilly, Head of Examination Units will be hosting a webinar on reliance.

This webinar will cover:

  • Introduction – why reliance is important
  • Supervisory data collection – what does it tell us?
  • Reliance thematic – summary of main findings
  • Next steps, key messages for industry

If you would like to pre-submit any questions email FSCcommunications@jerseyfsc.org by Thursday 13 August.

Book online
  • 18 August 2020
    11:30 - 12:30

Other news and events

  • Events and webinars
  • Industry updates
  • News
  • Public statements
  • Public statements archive
  • Restricted persons
  • Subscribe

Recent updates

Industry update 10 April 2026

Watch: monthly update - April 2026

Industry update 10 April 2026

Countries and territories in AML/CFT/CPF Handbook appendices updated – 10 April 2026

Industry update 09 April 2026

Feedback statement: Schedule 2 Guidelines

All news

Next events and webinars

Drop-in session - criminal background check enhancements

22 April 2026

Drop-in session - criminal background check enhancements (1)

27 April 2026
All events and webinars

Was this page useful?

Yes No

Thank you for your feedback.

To help us improve, tell us more about your visit today. Please fill in this short feedback survey.

  • Accessibility
  • Contact us
  • Directors
  • Privacy policy
  • Subscribe
  • Whistleblowing
  • Facebook
  • LinkedIn
Back to top
© 2026 Jersey Financial Services Commission

This website uses cookies to analyse our traffic. To find out more read our cookie policy.