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Jersey, Corporate Regulation and Compliance, Regional Practice Groups - 17 Results
People

James Willmott
Partner, Jersey
People

Marcus Pallot
Partner, Jersey
People

Steven Khan
Senior Associate, Jersey
People

Mike Kushner
Senior Associate, Jersey
People

Devon Clarke
Associate, Jersey
Briefings and Articles


Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
Briefings and Articles


Online tool to determine if the JFSC's new outsourcing policy applies to an entity
Briefings and Articles


A guide to lending and secured finance in Jersey 2023 (ICLG)
Briefings and Articles


Online tool to determine if the recent changes to Jersey's AML/CFT regime applies to an entity
Briefings and Articles


Recent changes to Jersey's AML/CFT regime – a user-friendly summary and FAQs
Briefings and Articles


A new and better regime for electronic signatures in Jersey
Briefings and Articles


Jersey blockchain and cryptocurrency regulation 2022
Briefings and Articles


Jersey's new register of beneficial owners and significant persons
Briefings and Articles


The execution of documents in Jersey
Events


Carey Olsen speaker at 2021 Jersey Economic Crime and Compliance Symposium
Events


VIRTUAL EVENT: Carey Olsen is sponsor of Digital Jersey TechWeek 2020
Events


2017 Jersey Cybercrime Forum