The operations team is responsible for maintaining 16 registers within Jersey through evaluating and authorising applications for new Jersey legal entities and arrangements, and evaluating if the business type and individuals pose any risk to Jersey’s reputation of being a well-regulated and
controlled jurisdiction.
This work is a vital role in deterring and combatting financial crime so that Jersey maintains its reputation as a highly regarded International Financial Centre.
The team work closely with many other divisions and provide input and statistics into to the wider business which are used to assess risk and any new activity trends being submitted.
