Consultation Tracker
GFSC, DFSA, FSRA and FATF run consultations on a rolling basis. This module catalogues each one with its deadline, a private workspace for draft responses, and three Claude-suggested response angles per consultation.
Status: open
Open consultations rank first; closing soonest at the top. Click into any row for the draft workspace and suggested angles.
The JFSC is consulting on proposed amendments to the Collective Investment Funds Law, including a new registered fund category with lighter-touch regulatory requirements and revised manager approval processes.
The FSC BVI is consulting on proposed amendments to the Anti-Money Laundering Regulations requiring enhanced CDD for corporate service providers, including stricter source-of-wealth verification for high-risk clients and new beneficial ownership record maintenance requirements.
The GFSC is consulting on a proposed regulatory framework for digital assets, including custody, exchange and investment advice. The paper proposes a phased licensing regime with enhanced AML obligations for crypto-asset business.
Awaiting action
Urgent attention window
Response in progress
Responses filed
