29/09/22 JERSEY: Jurisdiction publishes national strategy for combatting financial crime. Regulation And Policy
26/07/22 Jersey Finance highlights jurisdiction’s global economic footprint to Parliamentary audience.
18/04/22 JERSEY: Financial services sector supports 2.4m jobs and US$59.83bln of economic activity each year, according to new report.
21/03/22 CROWN DEPENDENCIES: Jersey and Guernsey suspend all Russia tax cooperation with immediate effect. Regulation And Policy
18/03/22 JERSEY: Finance sector ‘must tighten monitoring of Russian clients’ amid ‘heightened risk’ of money laundering and financing of terrorism or weapons of mass destruction. Regulation And Policy
15/02/22 UK: Government prepares to target billions buried by Putin’s oligarchs in British tax havens. Regulation And Policy
03/02/22 JERSEY: Bank failure authority unveiled to shore up global reputation. Regulation And Policy
31/01/22 JERSEY: Jurisdiction proposes to add corporate 'failure to prevent' offence to AML regime. Regulation And Policy
29/11/21 ISLAMIC FINANCE: Jersey Finance launches landmark study on the global attitudes to Islamic wealth management. Islamic Finance Wealth Management
