- Jersey Finance
- |12/5/25
MONEYVAL Update for Financial Intermediaries
A Crucial Update for Financial Intermediaries
18 September 2024
MONEYVAL - A Global Financial Standard
The Global Standard: FATF and MONEYVAL’s Role
MONEYVAL
Key Findings: Jersey's Regulatory Strengths
Why MONEYVAL Matters to Financial Intermediaries
Reputation Assurance
Client Confidence
Competitive Advantage
Risk Management
Building Long-Term Relationships
Conclusion: Jersey’s Future as a Leading International Finance Centre
For further evidence of Jersey’s long-standing history of robust regulation and commitment to transparency, you can find key milestones and dates on our transparency timeline.
Jersey Finance's Chief Executive Officer, Joe Moynihan, shares his views on one of the most important days in the diary for Jersey's financial services industry this year: its MONEYVAL assessment.
