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Saltire Fiduciary Group
Jersey, Channel Islands
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  • Audit Trail
  • Governance
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  • Connected systems
  • Notifications
  • Notification preferences
  • Registers
  • Frameworks
Regulatory feeds live
JFSC · HM Treasury · FATF · OFAC

Registers

Statutory registers a regulator or prospect will ask for on day one. Every entry is tenant-scoped and audit-chain sealed.

Incidents & breaches

Operational, compliance and data-breach register with regulator-notified flag and root cause.

ISO 27035 · JFSC Codes §3.5 · GDPR Art. 33—
Conflicts of interest

Declared, under review, mitigated and accepted COIs with reviewer and review date.

ISO 37301 §7.3 · JFSC AML Handbook §3—
Third parties & outsourcing

Outsourcing register with criticality, jurisdiction and due-diligence cadence.

JFSC Outsourcing Policy · EBA Guidelines—
Training & attestation

Staff training log with topic, completion, expiry and attestation.

ISO 37301 §7.2 · JFSC Codes §3.7—
Whistleblowing

Protected disclosure register with channel, anonymity flag, handler and outcome.

ISO 37002 · JFSC SIG—
AI activity
Agent actions
In progress
Preparing Q4 AML/CFT pack draft
Drafting Q4 AML/CFT Monitoring and Remediation Update…
Prepared for sign-off
  • ·494596h
  • ·494596h
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Awaiting your decision
Your sign-off
  • yours
    due today·MLRO · Risk Committee · Board
  • yours
    due 3 days·MLRO co-sign · post-Committee
  • Q4 board report — ready for circulation
    yours
    due 8 days·A. Renouf · Compliance Oversight
Your check · four-eyes
  • yours
    prepared by M. Chen · 1st-line owner
    due this week·Your check · post 1st-line sign-off
  • yours
    prepared by S. Le Quesne · 2nd-line
    due this week·Your check · 5 items
Acting under Delegated Authority
preset · Supervised
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