JFSC TCSP Seminar Beneficial Ownership 15 May 2017 · Kevin Kerrigan Project Manager. Project Management. PM Perspective Risk Management Planning Support Future Scope ... JFSC TCSP

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

PM Perspective

Risk Management Planning Support Future Scope

[email protected]

› 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

[email protected]

Follow us at @JerseyFSC

Like us at Jersey Financial Services Commission

Follow us at Jersey Financial Services Commission

Julian LambDirector of Registry

[email protected]