Jersey Regulatory & Enforcement Round-Up 2025
Description
This webinar provides an annual review of key regulatory developments, enforcement actions, and supervisory priorities across Jersey’s financial services sector. It highlights emerging compliance trends, case studies, and lessons from recent decisions, helping firms anticipate regulatory expectations and strengthen governance frameworks. Participants will gain insights into the evolving landscape of enforcement, thematic supervision, and the continued focus on accountability and risk management.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Major enforcement actions and outcomes in 2024–2025
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Key regulatory focus areas across sectors
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Trends in supervisory engagement and remediation
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Lessons learned for compliance and governance teams
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Preparing for enhanced scrutiny and accountability
Presenter
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Kerry Petulla Executive Director of Enforcement at the Jersey Financial Services Commission (JFSC) |
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Kerry Petulla first joined the Jersey Financial Services Commission (JFSC) in June 2007 and is the Executive Director of Enforcement. During her time at the JFSC, Kerry has been involved in a number of serious and complex enforcement investigations. From 2016 to 2017, Kerry left the JFSC for 13 months to join a large global independent advisor, where she was a regulatory and compliance consultant. During that time, she held the role of Director of Risk and Compliance for a local trust business with offices across the globe, she led a large AML remediation project for a European bank operating out of London and managed a number of global compliance projects. Kerry returned to the JFSC in June 2017. Kerry has a law degree and, prior to joining the JFSC, she spent eight years serving as a police detective, specialising in financial crime investigation with the States of Jersey Police’s Joint Financial Crimes Unit. |