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
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
