Watch: Supervision monthly update - July 2025
In this supervision monthly update, Jordan Stott, Examiner, shares highlights from June and a look ahead to what’s coming in July.
What we’ve published in June
Last month we published several key updates, including:
- a Consultation on enhancements to our AML/CFT/CPF Handbook
- updates to the countries and territories in the Handbook’s appendices
- a summary of Jill Britton’s address at the Future of International Finance Centre Summit
- a summary of Lee Sabiston’s presentation at a Jersey Compliance Officers Association event
- Compliance monitoring examination feedback
- Financial crime examinations feedback 2023 -2024
Looking ahead to July
In July, we will publish bitesize feedback on our banking fraud thematic examination and start our fees and charges thematic examination. We will also publish our newsletter for non-profit organisations.
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