Regulation

Regulation is an important topic for us, so we’ve gathered various articles here to make it easier for you to find them.

You might also want to check out our e-books section.

Boost Efficiency: Take Productivity Power Quiz!

Discover how to streamline your business and increase productivity. Answer 5 questions and we’ll send you a personalised report.

Documents

Managing Regulatory Meetings – E-Book

The challenge of regulatory meetings. Planning leads to successful outcomes.

Documents

Regulatory Liaison – Managing your relationship – E-Book

Ensuring good relationships with the various regulators supervising your business is critical.

Documents

Jersey Private Fund Set-Up – How Phundex can help

Want to know more? Sign up for a demo using the link on our website ….

Documents

Jersey Private Fund-Set Up

Phundex provides a central hub to manage the process and gather and share documents, making it a more streamlined process for all parties.

Documents

Digital ID Systems – Consultation Outcome

Adopting innovative technology – Digital ID Systems- Consultation Outcome

Documents

JFSC consultation on Outsourcing policy.

Adopting innovative technology – Jersey Outsourcing Policy considerations

Documents

Phundex – Digital ID Systems Consultation

Adopting innovative technology – Digital ID Systems

Documents

Phundex take on RegTech

Phundex take on RegTech – a look at the recent RegTech Associates Report on RegTech in Jersey: closing the gap between ambition and reality

Documents

Managing Regulatory Relationships – Meetings

Managing Regulatory Relationships – Regulatory Meetings. Using a standardised approach to regulatory meetings ensures success outcomes

Documents

Role of the Regulatory Liaison Office

A regulatory liaison or regulatory affairs role has developed in many organisations. Having a structured process for Regulatory Relations makes it much easier an effective regulatory relationship.

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PHUNDEX LIMITED

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Phundex Limited is registered in Jersey, Channel Islands, No 131447, Registered with the Information Commissioner’s Office in the UK in compliance with the Data Protection (Charges and Information) Regulations 2018 under registration ZA839762 and in Jersey in compliance with Regulation 4(1) of the Data Protection (Registration and Charges) (Jersey) Regulations 2018 under registration 68186

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