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News - 03 October 2017
As part of Jersey's ongoing work to prevent financial crime, the Island will undertake a risk assessment for money laundering and terrorist financing
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News - 20 April 2021
Terrorist financing risk assessment published
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News - 29 July 2020
Changes in Covid risk announced for four countries
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News - 22 July 2020
The Government of Jersey has updated its Countries Risk Assessment, which categorises countries into three groups (green, amber and red) with increasing levels of self-isolation and testing requirements depending on current risk.
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News - 31 July 2020
Covid risk assessments for countries are reviewed
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News - 27 October 2022
Any Islander who is the non-professional trustee of a privately-administered trust is being asked to contribute to a Government’s assessment of the risk of financial crime posed by legal persons and arrangements (LPAs).
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News - 14 October 2022
The Government of Jersey has launched an assessment into the risk of financial crime posed by all companies, partnerships, trusts and other similar vehicles available in Jersey.
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News - 30 September 2020
The first National Risk Assessment (NRA) Report of money laundering has been published by the Government of Jersey. The NRA is the first public, centrally co-ordinated risk assessment of money laundering undertaken in the Island.
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News - 08 September 2020
An Island-wide government cyber security risk assessment will launch next week, aimed at providing insight into the current cyber security maturity of businesses on the Island.
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News - 24 July 2024
The Governments in both Jersey and Guernsey have published a summary of a jointly commissioned review of potential nuclear risks to the populations of the Bailiwicks of Guernsey and Jersey.
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News - 10 April 2007
Planning for the development of La Collette’s reclaimed land and arrangements for dealing ...
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News - 17 March 2022
The Minister for External Relations and Financial Services and the JFSC have issued a joint statement to the financial services industry on customer relationships associated with Russia and Belarus.
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News - 16 November 2020
Ministers have agreed eight additional public health measures in response to rising cases of Covid-19
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News - 11 March 2010
Employee risk assessment changed
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News - 21 March 2019
Safety review limits numbers at Fort Regent
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News - 12 March 2010
Changes to Health and Safety Law
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News - 22 August 2023
The Government has made a further decision regarding the ongoing implementation of the Proceeds of Crime (Amendment No. 6) (Jersey) Law 2022 (“Amendment No. 6”).
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News - 09 February 2021
Businesses who offer close contact services can reopen from tomorrow, Wednesday 10 February, with full risk assessments and safety plans completed, following the continued reduction of Covid-19 case numbers in the Island.
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News - 20 May 2020
From tomorrow, Thursday 21 May 2020, indoor workplaces can consider allowing employees to return to resume some workplace-based activity.
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News - 15 July 2022
Advice for Islanders in extreme weather