Regulating the regulators: the importance of public law
One aspect of compliance that rarely gets mentioned is public law compliance. Public bodies, just
One aspect of compliance that rarely gets mentioned is public law compliance. Public bodies, just
Guernsey’s new anti-money-laundering regime will come into force on 31 March. Although the
The Guernsey Financial Services Commission has published its revised Handbook on Countering
The Guernsey Financial Services Commission has issued a discussion paper in which it asks
The Jersey Financial Services Commission has signed an agreement with the UK's Financial Conduct
The Guernsey Financial Services Commission has released a new set of opt-in rules, equivalent to
A senior manager, who used to work in the Jersey office of Coutts, has been found guilty of
The Isle of Man's Financial Service Commission has published revisions that it intends to make to
The promotional agency for Jersey’s financial industry has praised this week’s signing of a tax
Guernsey has signed tax exchange deals with Switzerland and Hungary, allowing for the exchange of