Sanctions Compliance in Jersey: Licensing, Reporting and Enforcement in 2026

Description

This webinar will focus on sanctions compliance in Jersey in 2026, with an emphasis on licensing, reporting obligations, and enforcement by the Jersey authorities. Attendees will gain clarity on the scope of Jersey’s sanctions framework and its alignment with international regimes. The session will explain how firms can identify when licences are required, how to submit accurate applications, and how to meet reporting duties in a timely and effective manner. Real-world scenarios will illustrate how enforcement powers are being used and what firms can learn from recent cases. Practical guidance will also be provided on strengthening internal processes to withstand regulatory scrutiny and managing sanctions risk in a proportionate way. By the end of the webinar, participants will have a toolkit for navigating Jersey’s sanctions regime with confidence in 2026.

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

  • Jersey’s sanctions framework and international alignment

  • Licensing requirements and application process

  • Reporting obligations and compliance challenges

  • Enforcement actions and lessons learned

  • Strengthening internal sanctions controls

 

Presenter

TBC

.

Speaker TBC 

Bio to follow.

Similar seminars

This webinar forms part of the 2025 Trusts Series.

More Information

This webinar forms part of the 2025 Trusts Series.

More Information

This webinar forms part of the 2025 Trusts Series.

More Information

This webinar forms part of the 2025 Company Secretary Structured Training Programme.

More Information

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

More Information