13/10/21 JERSEY: Research highlights ongoing challenge of fund boards in aligning investor governance expectations. Sustainable Finance
05/10/21 GLOBAL REGULATION: British Virgin Islands centre stage amid claims Pandora Papers 'don't represent offshore industry'. Regulation And Policy
04/08/21 JERSEY: Call to clamp down on influx of Ultra-HNWIs to jurisdiction. Regulation And Policy Wealth Management
01/06/21 CROWN DEPENDENCIES: Jurisdictions risk blacklist as EU debuts tax abuse observatory. International Tax Planning
17/05/21 JERSEY: Chief Minister clashes with White House over Joe Biden’s demands for global tax reforms. International Tax Planning
21/04/21 GUERNSEY: Exchanges of information good news for tax administrations. International Tax Planning
12/04/21 JERSEY: Zero-ten tax system nearing sell-by date, according to former Senator. International Tax Planning Wealth Management Regulation And Policy
05/03/21 CROWN DEPENDENCIES: Collaboration, communication and upskilling at heart of new Jersey Finance sustainable finance strategy.
05/03/21 AFRICA: Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola. Regulation And Policy
01/03/21 CROWN DEPENDENCIES: UK ‘will respect constitution’ on ownership registers. Regulation And Policy
17/02/21 CROWN DEPENDENCIES: Jersey regulator fines three firms for breaching money laundering rules.
08/02/21 CROWN DEPENDENCIES: Foreign investors may be banned from some waterfront properties in Jersey.
