09/03/2020

Private Bank Freezes Angolan Money

Geneva's prosecutor is pursuing an Angolan businessman suspected of money laundering. Banque Syz has frozen hundreds of millions as a result of the investigation.

09/03/2020

Jersey urges EU nationals to apply to Settlement Scheme

“The impact of Covid-19 will have been a key focus for islanders over the past few months. However, the need for EU nationals to apply remains unchanged, and it is important that anyone wishing to remain on the island from next year applies to the s

09/03/2020

Accessible premises and disability discrimination

Jersey's discrimination legislation has been extended so that businesses, service providers and those managing and letting premises are required to take reasonable steps to avoid disadvantaging people with disabilities in relation to the accessibilit

09/01/2020

17th SSQ ALB China Law Awards 2020

The ALB China Law Awards recognise the excellence and outstanding achievements of China’s leading law firms and in-house legal teams, as well as the top deals and dealmakers of the past year.

09/01/2020

BVI regulatory sandbox comes into play

The Sandbox allows businesses to trial new ideas under the supervision and monitoring of the Financial Services Commission without the need to apply initially for a full licence to conduct financial services business.