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• Virtual Asset Service Providers National Risk Assessment (2024)

  Following completion of this risk assessment several residual risks have been identified along with actions …

• Guidance on the risk assessment process has been updated

  Health and safety at work updates - 07 January 2019
  Details of the newly revised risk assessment guidance for employers

• Country risk assessments updated

  News - 29 July 2020
  Changes in Covid risk announced for four countries

• Changes to Countries Risk Assessment

  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.

• Whale Communications e-Gap appliance Remote Access Risk Assessment

  Reports - 15 September 2004

• Covid risk assessments are reviewed

  News - 31 July 2020
  Covid risk assessments for countries are reviewed

• National Risk Assessment: Proliferation Financing

  An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction

• Guidance on countries with higher risk of facilitating terrorist financing

  JFSC) already publishes details of country risk, which are regularly updated and are used by industry as a tool for completing customer and business risk assessments …

• Financial crime risk assessment extended

  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).

• National Risk Assessment: Legal Persons and Arrangements (2023)

  and finance Finance industry Financial crime Financial national risk assessments …