Financial regulation
-
Discover Why Carey Olsen’s FinTech Practice is the Top-Ranked in Chambers 2024 Guide!
Carey Olsen’s FinTech Glory: A Beacon of Excellence in Jersey and Beyond In the ever-evolving world of financial technology, standing out is no mean feat. Yet, Carey Olsen, a stalwart in the legal realm, has done…
-
Breaking News: Major Financial Sanctions Imposed – Find Out What Happened on Cyber 07 December 2023!
# Jersey Adopts Cyber Financial Sanctions: Two New Entries Face Asset Freeze In a move that underscores the growing emphasis on cybersecurity and economic protection, Jersey has updated its Cyber Financial Sanctions regime. Two new entries…
-
Breaking News: Urgent Red Alert Issued by NECC on December 7, 2023 – Find Out Why!
# Jersey’s NECC Issues ‘Red Alert’ on Exporting High Risk Goods ## Key Points – The National Economic Crime Centre (NECC) has issued a ‘Red Alert’ for businesses involved in exporting high-risk goods. – This warning…
-
Breaking News: Major Financial Sanctions Imposed on Russia – Find Out More!
# Russia Sanctions Tighten: 45 More Entries Added to Financial Freeze List In a decisive move, the United Kingdom has expanded its financial sanctions regime against Russia, adding 45 new entries to the list of individuals…
-
Breaking News: Major Financial Sanctions Imposed on Belarus – Find Out More!
# Belarus Sanctions Regime Tightens with New Asset Freeze In the latest development in international politics, the Belarus financial sanctions regime has expanded its reach, adding one more entry to its list of individuals and entities…
-
Peregrine Wealth Makes Strategic Move with New Head of Compliance Appointment
Peregrine Wealth Sharpens Its Talons with New Head of Compliance In the competitive arena of private wealth management, having a keen eye for detail and an unwavering commitment to regulatory adherence is not just prudent, it’s…
-
The Company That’s Revolutionizing Investments: Introducing Jali Investments Limited
# Jersey’s Corporate Regulatory Changes: A Closer Look at Article 127R Amendments Jersey, known for its robust finance industry, is no stranger to the ebbs and flows of corporate regulation. A recent notice has brought Article…
-
Exclusive: The UK’s Digital Pound Hangs in the Balance – What’s Next?
UK Treasury Committee Cautions on Crypto: A Deliberate Approach Favoured In the ever-evolving landscape of digital currencies, the House of Commons Treasury Committee has issued a clarion call for caution. As the UK grapples with the…
-
Experts Sound Alarm on Stability Risks of Digital Pound Plan
Retail Digital Pound: A Double-Edged Sword? Summary: Members of the Treasury Committee have raised concerns over the possible introduction of a retail digital pound, citing increased risks of bank runs, privacy issues, and impacts on interest…
-
Channel Islands Investment Managers Brace for Surge in Regulatory Fines, Despite Compliance Efforts
Channel Islands Fund Managers: A Tightrope Walk Between Compliance and Fines In the serene waters of the Channel Islands, a storm is brewing in the finance sector. A recent study by Ocorian has shone a spotlight…