Watch: Supervision monthly update – February 2025
In January, we published:
- 2025 thematic examination programme
- annual supervisory risk data collection exercise
- seven quick wins for financial crime compliance
We have also published our consultation on enhancements to our criminal background checks for principal and key persons, the deadline to submit your feedback is 11:59pm on 26 March 2025.
On 11 February, we are hosting our 2025 business plan event. The event will be hosted virtually via a Vimeo live stream and will be available through our social media channels.
In 2025, we will also be hosting a series of drop-in sessions for non-profit organisations in Jersey. Our next session will be held at our office on 14-18 Castle Street, St Helier between 1:00pm-3:00pm on Tuesday 25 March.
These updates provide key insights, helping you stay informed on regulatory changes. If there's anything you'd like to see more of in future updates, please let us know - we welcome your feedback.