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* Jersey Financial Services Commission Notice
This notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 February 2008.Article 7(1) and (4) of the Order
This notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 February 2008.Article 7(1) and (4) of the Order
* Jersey Trust Company Business Anti-Money Laundering Themed Examination Programme 2007
The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segment of the industry. For 2007, the chosen t
The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segment of the industry. For 2007, the chosen t
* ECJ Withholding Tax Ruling To Boost European Pension FundsEurope's largest pension and investment funds could have justification to reclaim hundreds of millio
* Dubai Regulator Signs Agreement With US Banking SupervisorsThe Dubai Financial Services Authority (DFSA) has entered into an historic Memorandum of Understandi
* Rangel Introduces Tax Reduction and Reform ActUS Representative Charles Rangel, the New York Democrat in charge of the House Ways and Means Commit