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Information and public services for the Island of Jersey
L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri
Today (Wednesday 27 September), an independent assessment begins of Jersey’s capability to combat financial crime. The assessors are from MONEYVAL – but what is MONEYVAL and why is this so important? This blog provides the background information
In a guest blog, Matt Palmer, Director – Cyber Emergency Response Team looks ahead to Cyber Security Awareness Month
During the first year of Government, there has been an enormous amount of work undertaken to support Jersey’s economy across every sector. This list shows some of things that have happened so far: For all sectors Arts Digital Financial Services Maritime Rural Sport Visitor
The below Q&A relates to a Consultation on improving the information made available to credit reference agencies, which can be found here: Credit reference agency access to information (gov.je) Why does Government want to give credit reference agencies access to personal information? Government is proposing to provide UK credit reference agencies (“CRAs”) with information on … Read more Q&A: Credit reference agencies and access to information
The Jersey Financial Investigation Unit has just published the latest quarterly results of Suspicious Activity Reports (SARs), giving a detailed overview of the kinds of reports received from the industry. More detailed SARs forms were introduced early last year and, as a result, much more in-depth analysis is possible, including: The information contained in SARs … Read more Combatting Financial Crime Together: Suspicious Activity Reports
