JFSC imposes first civil financial penalty on local firm
The regulator of Jersey's financial sector has imposed a civil penalty of £381,010 on Sanne
The regulator of Jersey's financial sector has imposed a civil penalty of £381,010 on Sanne
The field of compliance is an ever-changing one. In this article we talk to Mark Dunster, a partner
The press has reported that Lloyds Banking Group has frozen the accounts of 8,000 offshore clients
The Guernsey Financial Services Commission has revised its guidelines regarding Private Trust
Guernsey law enforcers are making more and more use of financial orders, some of them issued
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