08/22/2016
In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti
08/22/2016
The guidance has been drafted based on responses to a consultation which was launched last November.
08/22/2016
The administrator of Mansouri’s estate sought information about the transfers from two London investment firms, Acropolis Capital Partners Ltd. and Acropolis Capital Management Ltd., that refused to provide records.
08/19/2016
We brought all of the charges supported by the evidence and the law, which were unanimously approved by the Commission.
08/19/2016
Pre-Nups are already common in the US and in Europe, and their popularity in Asia is growing.
08/19/2016
It is not possible for a unilateral decision to be passed without a battle.
08/18/2016
Steve Meiklejohn, Partner, Ogier, presented a keynote speech at Jersey Finance's Annual Private Wealth Conference on Wednesday 27 April 2016.
08/18/2016
Whole-of-life policies differ from many others as they never run out, whereas many of their counter parts are limited to a set time-frame.
08/18/2016
Malaysian state investment company 1MDB is at the centre of several international investigations into alleged corruption and money laundering by public officials.
08/18/2016
He previously worked for Coutts private bank.
08/17/2016
He wasn't fined under the agreement, and neither admitted nor denied the SEC's allegations.
08/17/2016
As the UK’s exit negotiations unfold in the months and years to come, it is vital for those in the Asian corporate jet industry to continue to monitor and assess the evolving impact of UK’s exit from the EU.
08/16/2016
Several HSBC accountholders in their appeals to challenge the claims of the tax department have underscored the right to cross-examine.
08/16/2016
A former trader at the firm, Jason Thorell, approached the government, according to a Bloomberg News report out Monday morning.
08/16/2016
This represents a widening of a global investigation into 1MDB and allegations that billions in state funds were siphoned off for private use.
08/16/2016
Survey findings suggest that hedge fund managers overwhelmingly expect increases in compliance spending to continue over the next two years.
08/15/2016
Bintan, Rempang earmarked to draw funds that may otherwise be kept outside Indonesia, says senior minister
08/15/2016
The JFSC has MoUs (either on a bilateral or multilateral basis) with regulators in over 90 countries.
08/14/2016
Keeping up with the constant flow of international tax developments worldwide can be a real challenge for multinational companies.
08/14/2016
Authorities are now looking more closely at Falcon — a small Zurich-based manager for wealthy clients acquired in 2009 by an Abu Dhabi sovereign wealth fund — and its ties to Malaysian Prime Minister Najib Razak, people familiar with the matte