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Searching Content indexed under Finance and Banking by Ed Shorrock ordered by Published Date Descending.
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1
Debanking And The Law Of Unintended Consequences
There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.
Jersey
21 Jun 2019
2
Guernsey Financial Services Commission Issues Revised AML/CFT Handbook
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Guernsey
17 Jan 2019
3
JFSC Issues Findings From Thematic Review Into Suitability Of Investments
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Jersey
26 Feb 2018
4
JFSC Supervision Examination Guide
Following changes to the Jersey Financial Services Commission's (JFSC) supervisory approach in recent years, the JFSC has recently published its Supervision Examination Guide...
United States
7 Feb 2018
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