Summer Regulatory Round-up: July 2020
Whether you had to recharge at home in London or you are lucky enough to …
Whether you had to recharge at home in London or you are lucky enough to …
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Jersey, Guernsey and the Isle of Man have all pledged to publish public registers of …
The European Payments Council (EPC) has announced that from May 1, 2016 the crown dependencies …
On March 26, 2018, representatives from the Abu Dhabi Global Market (ADGM) and the Jersey …
The Jersey Financial Services Commission (JFSC), the Joint Financial Crimes Unit of the States of …
The Chief Minister’s Department of Jersey has published the Proceeds of Crime (Supervisory Bodies) (Virtual …
The European Parliament rejects a list of countries believed to be at high risk of …
Guernsey is being urged to raise its cap on money laundering fines after the Council …