01/29/2018
JERSEY: Regulation of pensions advice in the pipeline
We really are the only regulatory authority that does not have the power to fine individuals and that is not sustainable
01/29/2018
The Isle of Man Financial Services Authority is taking a “proactive initiative” to clamp down on financial services professionals conducting regulated activities without a licence.
01/29/2018
Resorts This Year, Announces New Sunwing Deal
01/28/2018
Bank says it did not have dealings with Panama companies
01/26/2018
The overseas transfer charge comes to 25% of the value of any pension fund.
01/26/2018
"Once the new law is in force, Jersey will have a new offering as the choice destination for international philanthropic structuring,"
01/25/2018
Fund assets serviced in Jersey are up 14.7% on last year, rising to US$346.5bn.
01/24/2018
Cross border financial services provider STM Group has confirmed it is moving its headquarters from Gibraltar to the UK this month.
01/23/2018
The Channel Island want to become the 56th member and believe the Nations League is the perfect chance to get into the international game
01/22/2018
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.
01/22/2018
Over 75% of properties currently under investigation use offshore corporate secrecy
01/21/2018
Jersey first became a member of the SEPA in 2015, when legislation was passed
01/18/2018
The ICOs are often global offerings which can be created and accepted anonymously.
01/17/2018
STM Group has agreed to cooperate with the regulators and allow auditors Deloitte to probe its books.
01/16/2018
The Convention is an international legal framework (recognised in all Contracting States).
01/16/2018
European officials are beginning to indicate that the BOTs that escaped the black-list may end up on it anyway, as the EU could use them as leverage in the current tangled and tricky talks.
01/15/2018
The Cayman Islands alone host 6% of the global banking assets.
01/15/2018
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 Chairman Lord Eatwell commented: “The landscape of international financial regulation has changed immeasurably since the regulator was established in 1998."
01/12/2018
Access to Bitcoin and other untraceable crypto currencies is making such threats more common.