01/22/2018

Jersey banking law gets SEPA update

Jersey first became a member of the SEPA in 2015, when legislation was passed enabling payments in Euros to be made by Jersey banks direct to and from other member banks.

01/17/2018

STM agrees to Deloitte probe

STM Group has agreed to cooperate with the regulators and allow auditors Deloitte to probe its books.

01/15/2018

Work permit changes take effect in IoM

The three that take effect today, had been reliant on the development of new IT systems, thus the delay, the government said in a statement.

01/15/2018

JFSC launches annual business plan

JFSC Chairman Lord Eatwell commented: “The landscape of international financial regulation has changed immeasurably since the regulator was established in 1998."

01/11/2018

Adviser banned over unpaid Harlequin

A UK financial advice firm has been shut down for failing to pay an Ombudsman fine levied for advice given on a notorious defunct Caribbean hotel scheme.

01/08/2018

Help is on hand for complex KIDs

During the first week of January, a leading UK investment platform has removed several hundred products from its website for non-compliance with the new regulations.

01/03/2018

The UK's proposed new royalty withholding tax

The plan is that the new royalty withholding will apply from April 2019 where a non-UK resident entity making sales in the UK pays a royalty to a connected party in a low tax jurisdiction