07/18/2023
In such a case, once the fraud has been discovered, it is unlikely to be very long before the company is put into liquidation.
07/14/2023
The licensing requirement captures directorships of any company, anywhere, ie not just to Bailiwick companies but foreign incorporated companies (as it applies to any person acting as a director in or from within the Bailiwick, regardless of where the com
07/12/2023
It offers personalised fitness programs, sports apparel and devices, health food, and other wellbeing services.
07/11/2023
An employee can perform the independent audit function, but that employee must be independent from the employees who either design, maintain or apply the AML/CFT policies, procedures and controls.