Current filters:  
Jersey
Government
European Union
Jersey Finance Limited
Statement from the Minister for External Relations, Senator Ian Gorst, made on 15 January 2019 following the UK Parilamentary rejection of the proposed EU Withdrawal Agreement.
Jersey
Walkers
Covid-19 is here to stay, and with it a change in the way that we work. Driven by policy decisions by health authorities or employers, or by the preferences of individuals, we need to recognise that...
Ogier
A new framework for regulating virtual asset businesses was introduced in the Cayman Islands on 20 May 2020.
Appleby
The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Examination as regards compliance by relevant persons with the Money Laundering (Jersey)
Walkers
Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.
DQ Advocates
In 2019, the Jersey Financial Services Commission undertook a themed examination of licence holders focussing on the role of the Money Laundering Reporting Officer (the "MLRO").
Collas Crill
The appropriate level of disclosure of the beneficial ownership of entities has been one of the most hotly debated topics of recent times as leading jurisdictions...
Appleby
It cannot have gone unnoticed that the Jersey Financial Services Commission (JFSC) is taking an increasingly public stance with regard to regulated entities' compliance with AML/CFT (Anti-Money Laundering/Combating...
Ogier
In a rare decision on the Money Laundering (Jersey) Order 2008 (MLO)[1] the Royal Court (Court) has underscored the critical importance of firms establishing...
Duff and Phelps
Terrorist financing (TF) is frequently viewed as an afterthought by firms in the context of anti-money laundering (AML)/countering the financing of terrorism (CFT) frameworks.
Ogier
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Duff and Phelps
There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.
Walkers
"The uncertainty continues…", Senator Ian Gorst's opening statement at Friday 18 January's "Opportunities following Brexit" seminar seems almost comically understated now in light of the events in the UK parliament...
Intertrust
The Channel Islands have long demonstrated that they can handle change and have a history of embracing the opportunities that come through change.
Jersey Finance Limited
Jersey's External Relations Minister, Senator Ian Gorst, spoke to the Parliamentary Under Secretary of State for Exiting the EU
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Jersey Finance Limited
Jersey Finance is calling for healthy and sensible debate around key issues affecting the island's prosperity ahead of Jersey's General Elections this year.
Jersey Finance Limited
On Tuesday 23 January 2018, Minister for External Relations, Senator Sir Philip Bailhache, lodged a draft law laying the foundation for the changes Jersey will need to make as a result of Brexit.
Jersey Finance Limited
On 11 October 2017, the House of Commons Justice Committee published its First Special Report of Session 2017-2019 on the implications of Brexit for the Crown Dependencies.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media