WebThe Financial Services (Exemptions) Regulations, 2007 (the "PTC Regs") ... (the "BVI FSC"), although a PTC is subject to certain BVI FSC compliance and supervision. There are also no annual reports or filings to be made to the BVI FSC. ... Jersey BVI . [email protected] +44 (0)1534 814792. Read more. Joanne Verbiesen ... WebThe Government of Jersey has introduced a new law, the Financial Services (Disclosure of Provision of Information) (Jersey) Law 2024, which comes in to force on 6 January 2024. ... Key changes for regulated service providers. The Government of Jersey have introduced a new law which requires us to collect more information for our central registers.
Regulated entities — Jersey Financial Services Commission
WebRegulated entities; Risk. Cyber-security; National Risk Assessment; Risk-based supervision; Supervisory risk data collection exercise; Sectors. Accountants estate agents lawyers … WebRegulated entities; Risk. Cyber-security; National Risk Assessments; Risk-based supervision; Supervisory risk data collection exercise; Sectors. Accountants estate agents lawyers and … money first mortgage
Foundations to provide abridged regulations — Jersey Financial …
WebWhat does FSC regulated mean? Being regulated by FSC (Financial Services Commission) of Mauritius means operating under the standards of a Mauritian financial regulator. Established in 2001, the agency was mandated under the Mauritius Financial services act of … WebJan 6, 2024 · All foundation incorporations must include abridged regulations, in addition to the charter, when submitting the transition application. ... (Jersey) Regulations 2024 - Article 8. Financial Services (Disclosure And Provision of Information) (Jersey) Law 2024 - Article 27. myRegistry for regulated service providers; Key changes for regulated ... moneyfit md