jfsc tcsp seminar beneficial ownership 15 may 2017 · kevin kerrigan project manager. project...
TRANSCRIPT
Final Industry UpdateJersey’s Beneficial Ownership and Control Register
TCSP Seminar – 15 May
› Moving Forward Together› TCSP Decisions› JFSC Support Role› Registry API› Project Management› Monitoring / Vetting› BO Register Maintenance
Agenda
Moving Forward Together
Moving Forward Together
› TCSP focus
› JFSC systems live
› JFSC support role commences
› TCSP filing underway
Registry Portal
TCSP Decision
Registry API
Group Training Sessions
Registry Portal
New C17sGuidance
TCSPResources
DataReadiness
C17s
Direct API Connection
Registry API Consideration
Middleware Solution
FAQs / Guidance
JFSC Support Role
Drop-in Sessions(Business and Technical)
Collaboration Portal(Business and Technical)
JFSC Team
Denis Philippe Head of ICT
Registry API
Registry API Access - Next Steps
Data PrepSystem
Selection Registration Testing CertificationPre
Submission Support
Data Submission
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
API Support
Collaboration Portal
Email Support Dedicated Team
Resolution Target
8x ½ [email protected]
Submission Support Planning
› Register a ‘Support Slot’
› Submission of live data
› Priority technical support
› API registration required
Kevin KerriganProject Manager
Project Management
› Business rules (at source)
› Monitoring compliance
› Next 7 weeks
› Vetting
› Initially manual
Quality Control
› Current and accurate – perpetual task
› 21 day automatic notification
› C17a (portal and API)
› Enhanced vetting (automated)
Maintenance
FAQs / Guidance
Moving Forward Together
Drop-in Sessions(Business and Technical)
Collaboration Portal(Business and Technical)
JFSC Team
Follow us at @JerseyFSC
Like us at Jersey Financial Services Commission
Follow us at Jersey Financial Services Commission
Julian LambDirector of Registry