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JFSC update guidance on ENFORCEMENT and CIVIL FINANCIAL PENALTIES [12/13 Feb 2025]
13/02/2025
Please be aware of the following guidance documents that the JFSC has updated – unfortunately, there are no red-line changes ☹
CIVIL FINANCIAL PENALTIES ON NATURAL PERSONS - THE METHODOLOGY FOR DETERMINING THE AMOUNT
- Issued 08 July 2019
- Effective from 08 July 2019
- LAST REVISED 12 FEBRUARY 2025
- https://www.jerseyfsc.org/industry/guidance-and-policy/civil-financial-penalties-on-natural-persons/
CIVIL FINANCIAL PENALTIES ON REGISTERED PERSONS - METHODOLOGY FOR DETERMINING THE AMOUNT
- Issued 10 September 2018
- LAST REVISED 12 FEBRUARY 2025
- https://www.jerseyfsc.org/industry/guidance-and-policy/civil-financial-penalties-on-registered-persons/
JFSC APPROACH TO ENFORCEMENT
- Issued 16 April 2024
- LAST REVISED 13 FEBRUARY 2025
- https://www.jerseyfsc.org/industry/guidance-and-policy/our-approach-to-enforcement/
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