News & Insights

News & Insights

Thoughts and happenings here at FCM.

Will MONEYVAL impact Jersey being a jurisdiction of choice for financial services?

Will MONEYVAL impact Jersey being a jurisdiction of choice for financial services?

As a sector, Financial Services have been living “MONEYVAL” for a little while now. And although the assessment is later in the year, there is the distinct feeling of the calmness of a duck floating on a pond with the little legs paddling rapidly below! All interested stakeholders must be feeling the pressure of MONEYVAL, but is it something to overtly panic about? Can we as an Island do much more

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