03/20/2023
It also received a commendation for the wide range of topics discussed, the diversity of the guests, and the inclusion of citizens from across the Eastern Caribbean Currency Union (ECCU) in the programs.
03/20/2023
The cross undertaking in damages contained in the WFO was not fortified.
03/20/2023
On 10 March 2023, the Honourable Justice Parker handed down his decision
03/20/2023
The requirements are to be phased in, beginning with year-end 2022 reports.
03/20/2023
The most common way the AG will become aware of any disqualification triggers would be through the JFSC
03/17/2023
“The funds are with the US, but we need to use an offshore bank to achieve that.”
03/17/2023
This sector continues to see significant growth
03/17/2023
The prime minister added that there is the possibility of entering into bilateral partnerships to tap the hydrocarbon resources.
03/17/2023
The guide below sets out the process and procedure to apply for a trade and business licence and, where applicable, a licence under the Local Companies (Control) Act (as amended).
03/16/2023
To avoid phishing scams, do not respond to e-mails or pop-up messages asking for personal or financial information.
03/16/2023
These amendments have brought a welcome end to the divorce “blame game” that was required under the old legislation.
03/15/2023
The report also provides an overview of the wide range of potential levers that can be used by a broad variety of stakeholders to address the gaps.
03/15/2023
A Jersey LLC is a corporate entity with limited liability of its members.
03/15/2023
Were they providing any ongoing monitoring and due diligence since the start of the relationship?
03/15/2023
It is important to note that there has been no change to scope of JFSC Regulation.
03/14/2023
The Guideline for the Sound Management of Credit Risk includes principles for the sound management of credit risk associated with the implementation and ongoing application of overall credit risk practices by credit institutions.
03/14/2023
The seminar provided practical advice and an update on FATCA and CRS developments, as well as Revenue Jersey’s expectations from the financial services industry on compliance in Jersey.
03/14/2023
SVB, which was popular with tech start-ups, was toppled late last week after a run by bank customers.
03/13/2023
The collateral comprises real estate loans backed by mortgages over the underlying real estate assets.
03/13/2023
The guidance note applies to all Jersey company directors, not only those in the financially regulated environment.