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   Home > The Commission > General Information > Speeches > Public Speeches and Presentations

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Public Speeches and Presentations

18 May 2017 Jersey Funds Association - Regulatory Update
16 May 2017 Presentation Slides: JFSC Beneficial Ownership Final TCSP Industry Update
28 April 2017 TCB Beneficial Ownership Seminar Presentation Slides
13 March 2017 Presentation slides: JFSC and SASIG Directors' Cyber Security Masterclass
9 February 2017 Presentation slides: Jersey Compliance Officers Association - Regulatory Update (Supervision)
1 February 2017 JFSC Chairman's Speech at 2017 Business Plan Presentation to Industry
1 February 2017 Presentation slides: Business Plan 2017
18 January 2017 Presentation slides: Jersey Compliance Officers Association - Regulatory Update
6 December 2016 Presentation slides: Jersey Sanctions Regime: An Overview
15 November 2016 Presentation slides: CP No. 8 2016: Proposed Funds Section of the AML/CFT Handbook
10 November 2016 Presentation slides: STEP Jersey Annual Conference 2016: Regulatory Update
7 September 2016 Presentation slides: The Risk of Terrorist Abuse in the NPO Sector
16 June 2016 Presentation slides: Hot Topics E-ID and virtual currency exchanges
8 June 2016 MONEYVAL Industry Breakfast Briefing
22 April 2016 Speech by John Everett, Deputy Director General, ICSA Jersey Conference 2016: What lies ahead
22 April 2016 Presentation slides: Commission Policy Update, Jersey Funds Association
22 April 2016 Presentation slides: Beneficial Ownership and Control
15 March 2016 Presentation slides: Financial Regulation and Economic Growth, JIBS Regulatory Summit 2016
15 March 2016 Presentation slides: Understanding How to Secure Compliant Business in Foreign Jurisdictions, JIBS Regulatory Summit 2016
25 February 2016 Presentation slides: Fundamentals of Terrorist Financing
5 February 2016 Presentation slides: Business Plan 2016
14 January 2016 Presentation slides: Reporting and Tipping Off ‘Refresher Session’
16 December 2015 Presentation slides: Combined Reliance and Beneficial Ownership ‘Refresher Session
16 December 2015 Presentation slides: Beneficial Ownership ‘Refresher Session’
25 November 2015 Presentation slides: Enforcement Seminar
18 November 2015 Presentation slides: Reliance 'Refresher Session'
5 November 2015 Director of Funds & Fiduciary’s Speech - STEP Jersey’s 23rd Annual International Conference
2 November 2015 Presentation slides: Combined Enhanced and Simplified Due Diligence ‘Refresher Session’
30 October 2015 Presentation slides: Labuan IBFC’s 25th Anniversary Conference - The Evolution of International Finance Centres
29 October 2015 Presentation slides: Simplified Due Diligence ‘Refresher Session’
16 October 2015

Presentation slides: Regulatory Update at JSCCA Conference

15 October 2015

Presentation slides: AML/CFT Update at STEP Conference

15 October 2015

Presentation slides: TCB Regulatory Update at STEP Conference

23 September 2015

Presentation slides: Enhanced Due Diligence 'Refresher Session'

9 September 2015

Enforcement Director’s Speech - Cambridge Financial Crime Symposium: Financial Crime and Compliance

8 September 2015 Director General’s Speech - Cambridge Financial Crime Symposium: The Nature of Compliance
30 April 2015 Presentation slides: MiFID2 Investment Business Stakeholder Briefing and Discussion
Hand out: MiFID2 Investment Business Stakeholder Briefing and Discussion
13 March 2015 Presentation slides: Revisions to Money Laundering Order and AML/CFT Handbooks
12 March 2015 Presentation to Jersey branch of the PFS: Investment Business – Good Practice
26 February 2015 Presentation slides: JFSC Business Plan 2015
11 December 2014 Presentation to Jersey branch of the PFS – Investment Business:  On-Site Activity and Future Areas of Focus
26 November 2014 Presentation slides: Reporting and tipping off provisions
26 November 2014 Presentation slides: General overview of changes to the Money Laundering Order and AML/CFT Handbooks
25 November 2014 Presentation slides: Placing reliance on obliged persons
25 November 2014 Presentation slides: Application of simplified identification measures
25 November 2014 Presentation slides: Application of enhanced CDD measures
21 November 2014 Chairman’s Speech to STEP – Working together for more effective regulation
9 October 2014 Chairman's Speech to the Financial Services Industry – Regulatory reform in Jersey

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