Web17 jun. 2013 · Trust Company Business On-site Examination Programme 2012 summary findings published – During 2012, the Jersey Financial Services Commission (the … Web5 apr. 2016 · The JFSC conducted 40 examinations during 2014 and 35 examinations during 2015, including supervision, themed and sole trader examinations; each included …
Financial services regulation in Jersey - Bedell
WebA PTC is a company formed for the specific purpose of acting as a trustee of a single trust or group of related trusts. A PTC is an ideal structure, which provides a means by which … Weba trust company regulated by the JFSC; a significant person of the entity who is ordinarily resident in Jersey; a lawyer or accountant who is ordinarily resident in Jersey (and who is … Credentials 'Eminent Practitioner' - Chambers UK, Europe and Global 2024 … Credentials. Band 2 - 'Leader in their field' - Chambers UK, Europe and Global 2024, … Credentials 'Leading Individuals' - Legal 500 UK 2024, 2024 and 2024 'Highly … Overview. Tom is a partner in the financial services law group based in our London … Credentials 'Hall of Fame' - Legal 500 UK 2024, 2024, 2024, 2024, 2024 and 2024 … Credentials 'Next generation lawyers' - Legal 500 2024, 2024, 2024 and 2024 … Instructed by a wide range of financial institutions, fiduciary service providers, … Bedell Cristin lawyers have built an exceptional reputation for achieving … botbots power rangers
JFSC Jersey Finance Members Jersey Finance
WebA difficult regulatory future appear Webthe company through positions held (who have and exercise strategic decision-taking powers or have and exercise executive control through senior management positions). … WebThe Jersey Financial Services Commission ( JFSC) is the regulatory body for financial services in Jersey. It is also the Registrar of Companies for Jersey. [3] History [ edit] The … botbots playroom posse