Jula Le Cornu on Muck Rack

Jula Le Cornu

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FinReg Update - Jersey - October 2024

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By Mathew Cook, Sarah Huelin, Simon Gould, Tom Fothergill, Holly Moore, Mike Jones, Jon Stevens, Jula Le Cornu, Tony Shiplee, Dominic Hind
| Lexology
This update provides an overview of recent Jersey financial services and regulatory developments. 1. Helpful changes to AML regime Following the positive news from MONEYVAL, the JFSC and Government have finalised some helpful changes to the AML regime, although no doubt there is more to follow. What's it about?
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