Compliance, corporate governance and the illusion of perfection
In the fifth of a series of regulatory columns by experts in Guernsey’s legal sector, we look at
In the fifth of a series of regulatory columns by experts in Guernsey’s legal sector, we look at
According to a cyber-security survey conducted by the Jersey Financial Services Commission, 32% of
Guernsey has introduced a central registry of beneficial ownership of Guernsey legal persons. Its
In the fourth of our series of regulatory columns by experts in Guernsey’s legal sector, Mourant
The Royal Court of Guernsey, with the help of the Guernsey Financial Services Authority, has banned
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