Jersey
Tax & Regulation | 31 Oct 18
Jersey to fine individuals for breaking financial rules
Regulator can now penalise employees instead of just companies for breaches of Code of Practice
Jersey drafts law to avoid EU tax haven blacklist
Companies based in the jurisdiction will face an economic substance test
Jersey trust and pension services company to open in Bahrain
First overseas office for the Fairway Group
Third Belgravia fraud suspect back in Jersey to face charges
From the Philippines to the Channel Islands
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody