Drop-in Session: follow-on consultation on complex structures

Jersey Financial Services Commission

Join us for an open discussion on our follow-on consultation focused on complex structures.

St Helier's Town Hall

We are continuing our work to strengthen Jersey’s financial crime framework. Following extensive feedback on our June 2025 AML/CFT/CPF Handbook enhancements consultation, we have issued a follow-on consultation focused on complex structures.Join us at the Town Hall, St Helier, at 12:00 on 20 January 2026 for an open discussion on the proposals. <h4>What’s changing?</h4>We have revised our approach to ensure a risk-based and proportionate framework. The updated guidance now distinguishes between:Standard Customer Due Diligence (Section 4): guidance for identifying complex structures and applying mitigating measures where the structure is not assessed as high riskEnhanced Due Diligence (Section 7): codes and guidance for situations where complexity contributes to a customer being assessed as high risk <h4>Who is affected?</h4>All supervised persons, including financial institutions, designated non-financial businesses and professions and virtual asset service providersFeedback deadline: submit your comments by 12 February 2026 via Smart Survey or through Jersey Finance Limited Publication of revisions: 26 March 2026 Effective date: 31 May 2026Your input is vital to ensure the Handbook remains practical, proportionate, and aligned with global standards. We encourage all stakeholders to review the consultation paper and share their views.

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Drop-in Session: follow-on consultation on complex structures

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Drop-in Session: follow-on consultation on complex structures

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