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Searching Content from Jersey indexed under Compliance ordered by Published Date Descending.
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Privy Council Upholds Disclosure Notices In Leading Tax Case
The Privy Council has confirmed that the powers of the Comptroller of Taxes and the Attorney General to require the production of pre-existing documents do not violate the privilege against self-incrimination.
Jersey
15 Jul 2019
2
General Data Protection Regulation
As of 25 May 2018, the General Data Protection Regulation (GDPR) will reform data protection and privacy laws across Europe and beyond.
European Union
28 Feb 2018
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
Preparing For The GDPR: People
So, your compliance officer has had data protection compliance as one of his objectives since the year dot. He's bound to be all over GDPR. You definitely have it covered, right?
Jersey
8 Dec 2017
5
Baker & Partners Provide Insights into Regulatory ‘Hot Topics' for Local Industry
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Jersey
26 Jul 2017
6
Glasgow Rangers – The "Big Tax Case"
The essence of the arrangement was that Rangers paid monies into the EBT and further into various sub-trusts for the benefit of players and other senior figures within the club.
Jersey
21 Jul 2017
7
Baker & Partners Introduces the Criminal Finances Act 2017 to Local Industry at Briefing Event
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
Jersey
18 May 2017
8
UK Criminal Finances Bill
I am writing to update you on the progress of the Criminal Finances Bill through the UK Parliament, which includes amendments concerning the creation of public registers in the UK's Crown Dependencies and Overseas Territories
Jersey
13 Apr 2017
9
Jersey's Strategic Focus On High Quality Regulation Continues To Yield Dividends
While the Panama Papers made headlines about the offshore world, the reality for Jersey was that the work that has been done to carve ourselves a role as a financial services centre...
Jersey
13 Apr 2017
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