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The powers of the Jersey Financial Services Commission to impose civil financial penalties for significant and material contraventions of the Codes of Practice have been extended by the Financial Services Commission (Amendment No.7) (Jersey) Law 2018 following the amendments to the Financial Services Commission (Financial Penalties) (Jersey) Order 2015.
Following the MONEYVAL Assessment released in May 2016, a consultation has just closed in order for the Jersey Financial Crime Strategy Group to consider responses to legislative proposals for change.