08/17/2018
Whilst Jersey’s position differs from that of the UK, in that we have a limited relationship with the European Union as set out under Protocol 3 to the UK’s Treaty of Accession, there are certain areas where the Island will be impacted.
08/09/2018
Lessons and recommendations from the evaluation will be used to improve the bank’s performance in targeted countries.
08/09/2018
It will also create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.
08/08/2018
Proposals will limit EU-backed anti-money laundering recommendations
08/08/2018
They published proposals are part of a consultation, which officials say would allow the island to meet the commitments made in 2017 to the EU Code of Conduct Group on Business Taxation.
08/07/2018
Tax residence benefits are only for businesses that have real substance, says central bank
08/03/2018
The online application is ground-breaking for both the JFSC and Industry, and will transform the way in which applications are processed for new licences.
08/02/2018
The findings of the research – commissioned by the Committee for Economic Development, with the Policy & Resources Committee – will be used by the States to inform work to plan for the UK's exit from the European Union.
07/30/2018
The information is passed to the customer’s home tax authority to check against filings to make sure the right of tax.
07/30/2018
The owners’ names will appear on a corporate registry, making it easier for law enforcement to seize assets linked to criminals or bought through “dirty money”.
07/30/2018
This year marks SANNE’s 30th anniversary.
07/30/2018
Implementation of the 2012 FATF Recommendations on Anti-Money Laundering and Countering the Financing of Terrorism – proposed revisions to Jersey’s AML/CFT legal framework
07/27/2018
Matthew Carr, Legally Speaking
07/27/2018
I’m looking forward to building on the foundation already established at CIMA
07/26/2018
We're seeking views on this draft bill which proposes the introduction of a register of the beneficial owners of overseas legal entities that own land in the UK
07/26/2018
The Financial Intelligence Unit was commended for the accessibility of financial intelligence and other information that it analyzed and generated.
07/25/2018
He noted that this model removed the challenges of frequently operating in different jurisdictions, regulation, time zones, accounting rules, audit, and extra layers of administration costs.
07/24/2018
Confirmation from the OECD that Guernsey is Compliant matches the ratings of the other Crown Dependencies.
07/24/2018
A panel debate at ILS Insight also heard about increasing investors demands for transparency.
07/24/2018
In order for a jurisdiction to be considered satisfactory, it will have to meet at least two of the above three criteria.