10/10/2019

Anti-money laundering: Dos and Don'ts

In short, AMLRs require financial services providers (FSPs) engaging in relevant financial business to establish systems to detect things like money laundering and terrorist financing.

10/09/2019

Comment: Guernsey Local Market on course for increase

Sales activity in the Guernsey Local Market so far during 2019 is on course to top that of last year, according to the latest conveyancing statistics compiled by Unusualities of Guernsey, an independent compiler of local conveyancing statistics.

10/04/2019

Kroll report highlights online risks for CI firms

More than a third (35%) of businesses cited risk of fraud or theft as the primary concern when considering investing in such areas, followed by lack of clear regulatory oversight (29%), untested technology (19%) and potential involvement with bad actors (

10/03/2019

The Real Life Laundromats

The film is based on the Panama Papers, a major investigation published in April 2016 by a group of media outlets led by the ICIJ.

09/30/2019

Schroders Global Investor Study 2019

The survey of over 25,000 investors across 32 locations around the world has found that 16% invest in sustainability, compared to 32% who are interested and would like to invest this way.