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News and events
We have imposed a civil financial penalty on IQ EQ Jersey (formerly, First Names) for regulatory breaches
IQ EQ (Jersey) Limited (formerly, First Names (Jersey) Limited)
Consultation on our Revised Outsourcing Policy
146 findings identified in 2021 financial crime examinations
11% fee increase
More news >
Combatting Financial Crime – the road to MONEYVAL and beyond
RegTech: A missed opportunity
Innovation hub - Outsourcing
Innovation drop-in 25 August
Innovation drop-in 27 October
Jill Britton will speak at Second Annual Economic Crime & Compliance Symposium
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