The committee considers best practice planning, industry trend analysis and joint community awareness schemes in relation to fraud and scam trends. It also coordinates closely with the Jersey Fraud Prevention Forum as a member, and agrees industry and community alerts and communication.
It also considers and forms a collective view, where possible, on conduct of business legislation, regulation and issues that arise in respect of, and impact, Jersey banking groups. Standing agenda items include:
This committee handles Retail / Clearing / SME Business banking issues that arise in respect of, and impact, Jersey banking groups. Regular agenda items include:
This committee supervises the Jersey banking sector’s interests in regulatory matters that concern prudential and structured reform. Standing agenda items include:
Established three years ago, the JBA 2.0 is comprised of ‘next generation’ representatives of the JBA member banks. Its primary purpose is to:
Previous projects and topics considered have included; Fintech and the use of data, research of various ‘Smart Islands’ and how to attract and retain young talent in the Jersey banking industry.