Mourant and QEB Jersey Financial Regulation Forum 2024
Please join us for the Mourant and QEB Hollis Whiteman Financial Regulation Forum.
Experts from our Legal and Consulting teams will be joined by guest speakers from QEB Hollis Whiteman to present their perspectives on the latest hot topics affecting the industry.
The Forum will consist of three panel sessions, followed by drinks and canapes:
- Trends in Enforcement: looking at recent developments in Jersey and the UK including in respect of non-financial misconduct, enforcement trends and handling the proceeds of crime.
- JFSC Priorities: a year ahead and a rebalance back towards conduct and prudential.
- Topics Demanding Attention: including Obliged Entity Access, Legitimate Interest Access, CDD Exemptions, Schedule 2 Registrations.
Our Legal and Consulting experts including Mathew Cook, Sarah Huelin, Simon Gould, Carla Benest, Jula Le Cornu, Mike Jones, Tamara Vanmeggelen, Tony Shiplee, Dominic Hind, Laurie Child, Tom Fothergill and Holly Moore will be joined by Tom Broomfield and Kathryn Hughes from QEB.
To RSVP, please email Mandy Greenfield.
