Data transfers - a fork in the road?
Almost all commercial organisations transfer personal data across borders in some form or other. In
Almost all commercial organisations transfer personal data across borders in some form or other. In
The Jersey Financial Services Commission's now-fully-digital registry, which holds and updates nine
It is no longer optional for AML reporting entities to dip into their countries' national risk
Jersey's Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 came into
Safehaven International Ltd, which was established in Guernsey in 1981 and received a full
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