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Final Industry UpdateJersey’s Beneficial Ownership and Control Register
TCSP Seminar – 15 May
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› Moving Forward Together› TCSP Decisions› JFSC Support Role› Registry API› Project Management› Monitoring / Vetting› BO Register Maintenance
Agenda
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Moving Forward Together
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Moving Forward Together
› TCSP focus
› JFSC systems live
› JFSC support role commences
› TCSP filing underway
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Registry Portal
TCSP Decision
Registry API
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Group Training Sessions
Registry Portal
New C17sGuidance
TCSPResources
DataReadiness
C17s
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Direct API Connection
Registry API Consideration
Middleware Solution
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FAQs / Guidance
JFSC Support Role
Drop-in Sessions(Business and Technical)
Collaboration Portal(Business and Technical)
JFSC Team
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Denis Philippe Head of ICT
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Registry API
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Registry API Access - Next Steps
Data PrepSystem
Selection Registration Testing CertificationPre
Submission Support
Data Submission
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Registration
› Application forms and guidance
› TCSP - Test and production access
› Middleware - Test access
› Target 2 working days (initial approval)
› Certificate issue (48 hrs)
› Complete self tests
› Integrity tests – verified by registry
› Live certificates and API keys issued
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API Support
Collaboration Portal
Email Support Dedicated Team
Resolution Target
8x ½ [email protected]
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Submission Support Planning
› Register a ‘Support Slot’
› Submission of live data
› Priority technical support
› API registration required
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Kevin KerriganProject Manager
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Project Management
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› Business rules (at source)
› Monitoring compliance
› Next 7 weeks
› Vetting
› Initially manual
Quality Control
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› Current and accurate – perpetual task
› 21 day automatic notification
› C17a (portal and API)
› Enhanced vetting (automated)
Maintenance
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FAQs / Guidance
Moving Forward Together
Drop-in Sessions(Business and Technical)
Collaboration Portal(Business and Technical)
JFSC Team
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Follow us at @JerseyFSC
Like us at Jersey Financial Services Commission
Follow us at Jersey Financial Services Commission
Julian LambDirector of Registry