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Ogier
It is imperative that your firm put measures in place to defend against money laundering, terrorism financing and proliferation financing if your goals for 2024 include getting...
Baker & Partners
The excellent ITV series of Bates V The Post Office supported by reading the Court Judgement relating to the case highlights the largest and most shocking miscarriage of justice in British history...
Walkers
The Jersey Financial Services Commission ("JFSC") recently announced that its first area of focus for its 2024 thematic examination programme will be politically exposed persons ("PEPs") (the "Examination").
Carey Olsen
Earlier this year, we published a summary of the recent changes to the scope of Jersey's proceeds of crime and anti-money laundering (AML/CFT)...
Walkers
The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied...
Walkers
The Jersey Financial Services Commission ("JFSC") recently launched a consultation on further amendments to its anti-money laundering/countering the financing of terrorism/countering proliferation finance...
Walkers
Further to a recent update, in which the Government, in consultation with the Jersey Financial Services Commission ("JFSC"), announced its intention to make legislative changes to the anti-money laundering, countering the financing of terrorism...
Walkers
On 30 January 2023, legislation came into force that amended the Proceeds of Crime (Jersey) Law 1999 ("the POCL") and expanded the scope of Jersey's anti-money laundering, counter-terrorist...
Appleby
A consultation was published by the Government of Jersey on 12 May 2023 proposing changes to the Money Laundering (Jersey) Order 2008 (MLO).
Bedell Cristin
The revisions introduce new terminology, much of which is broadly drawn. Some terminology features in other laws or regulations...
Ogier
In light of the MONEYVAL and Financial Action Task Force (FATF) review of Jersey's anti-money laundering (AML), countering...
Carey Olsen
Recent changes have been made to the scope of Jersey's proceeds of crime and anti-money laundering (AML/CFT) legislation in order to align Jersey's regime more closely with Financial Action Task Force Recommendations.
Baker & Partners
Following on from the webinar hosted by Baker Regulatory, the Jersey headquartered regulatory experts, discussing the thorny topic of "How Do You Assess Your AML Culture?" below is a summary of the topics discussed.
Ogier
We have heard a lot about Jersey's MONEYVAL preparations, which has of course been useful given the impact the result can have on the island, our businesses and our economy.
Baker & Partners
DPAs are arrangements under which an entity voluntarily discloses its own criminal activity to the criminal authorities, and as recognition for this it can avoid criminal prosecution.
Baker & Partners
Financial crime is constantly evolving and becoming more sophisticated and complex, meaning that new threats are regularly emerging for Jersey. As an International Finance Centre...
Baker & Partners
Under the various Codes of Practice issued by the Jersey Financial Services Commission (the "JFSC") the Boards of regulated businesses are required to undertake and keep an up to date Business...
Carey Olsen
The Limited Partnerships (Amendment No.2) (Jersey) Law 2022 came into force on 12 August 2022.
Ogier
Following in the footsteps of the failing to prevent tax evasion offence, with effect from 24 June 2022 Jersey has introduced a new offence under Article 35A of the Proceeds of Crime (Jersey)...
Ogier
The European Union has adopted various anti-money laundering directives in recent years. The Fourth Anti-Money Laundering Directive requires member states...
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