03/10/2022
Although this FATF guidance is non-binding, it supports the national AML/CFT legislative framework. Subject persons, especially real estate practitioners, experts and individuals/entities involved in the real estate business are encouraged to submit their
03/09/2022
Last month, the BOJ blocked new FX issuances but allowed the refinancing of US dollar-denominated bonds under US$15 million.
03/09/2022
It is the Panel’s view that this could provide the first step towards a regulated estate agency market in Jersey and greater protections for consumers.
03/08/2022
Travel Rule takes effect 1 July
03/07/2022
'We are not at the end of the road yet', Prime Minister says
03/06/2022
Failure to comply with the registration requirements will affect an overseas entity’s ability to buy and sell UK land, and to create a charge over land.
03/06/2022
Government said it would seek to have the bond underwritten by a financial institution and benchmarked against the 30-Year US Treasury Bond.
03/04/2022
The Tax Justice Network has in response published a briefing detailing 10 transparency measures
03/03/2022
The application must not be merely for the purpose of obtaining pre-trial discovery of what a witness might say if called at trial
03/03/2022
A statement from Jersey's Cyber Emergency Response Team (CERT)
03/03/2022
The data will be used to inform Jersey’s jurisdictional response to the ongoing situation in Ukraine.
03/03/2022
This guide focuses on BVI business companies and BVI open-ended investment funds, and it aims to provide an overview of the different types of open-ended investment funds in the BVI and the regulatory requirements and obligations that these funds are subj
03/03/2022
The application process for approval is generally quick and straightforward making it an appealing and popular option for both start-up and existing qualifying investment managers and advisors.
03/02/2022
The Central Bank’s measured assessment on inflation many not match the daily experiences of many Bahamians
03/02/2022
While the UK, and London in particular, are well-known havens for Russian wealth, how the money gets there is less-well established.
03/02/2022
On occasion, there is a subsequent need to have a dissolved company restored to the Register.
03/02/2022
The Authority is capturing the views of stakeholders to strengthen its understanding of emerging risks, new opportunities and challenges resulting from innovation, such as crypto-currencies, crypto-exchanges and initial coin offerings.
03/02/2022
As events unfold apace in Ukraine we have seen the UK, Europe and a number of other nations, take action against Russia in the form of sanctions
03/01/2022
Senator Gorst was adamant that Jersey is aligned with the UK in terms of sanctions on designated persons and businesses
03/01/2022
No direct penalties or sanctions will be imposed by any EU member states on entities or institutions in listed jurisdictions as a result of their inclusion in Annex II.