The IMF has rated standards of regulation and supervision in Jersey above UK. The IMF’s Financial System Stability Assessment update places Jersey in the ‘top division’ of international financial centres and that it complies with 44 of the financial crime rules, whereas the UK complies with just 36. However, You will be pleased to know that the Isle of Man is now regarded as ‘broadly compliant’ according to the IMF.
Please fill our free consultation form and a member of our team will get in contact with you.
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk
Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com
2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com
© Complyport 2025 | All Rights Reserved.
