Financial regulation
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Exciting Addition to TISE: Meet the New Non-Executive Director for the Regulatory Arm!
Jersey’s Own Philip Braun Joins TISE’s Regulatory Board In a move that’s sure to raise a few eyebrows and perhaps even a glass or two in the finance sector, Jersey’s very own Philip Braun has been…
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Breaking News: Top Authority Appoints New Leader to Combat Money Laundering and Terrorism Financing
Isle of Man Bolsters Financial Vigilance with New AML/CFT Head In a move that’s less about shuffling deck chairs and more about steering the ship through choppy regulatory waters, the Isle of Man Financial Services Authority…
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Discover the Exciting Launch of Palmer: A New Private Capital Administration Business, with Expert Advice from Carey Olsen
Palmer’s Launch in Jersey: A New Dawn in Private Capital Administration In the world of finance, the birth of a new entity is always a momentous occasion, especially when it promises to shake up the private…
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IQ-EQ Expands Alternative Investment Fund Manager Capabilities in France with Real Estate Addition
IQ-EQ Expands Its Horizons: Real Estate AIFM Licence Acquired in France In a strategic move that’s sure to raise a few eyebrows in the world of finance, IQ-EQ, a stalwart in global real estate expertise, has…
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Groundbreaking Report Reveals Authority’s Stellar Compliance with International Standards
Isle of Man Financial Authority: A Beacon of Compliance or a Cautionary Tale? In the world of international finance, the Isle of Man stands as a testament to regulatory compliance, having recently been lauded for its…
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UK Parliament Shines Spotlight on Asda’s Jersey Accounting Standards
Westminster Scrutiny: Jersey’s Accounting Standards Under the Microscope Summary: In a recent select committee inquiry, Westminster MPs have raised concerns over the transparency of Jersey’s accounting practices. The inquiry, which delved into the financial intricacies of…
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Discover the Groundbreaking Open-Ended Crypto Fund Established in Jersey, Recommended by Walkers!
Jersey’s Walkers Advises DeFiance Capital on Launch of Innovative Liquid Token Fund Summary: Walkers, a leading law firm in Jersey, has provided its expertise to DeFiance Capital for the establishment of a cutting-edge liquid token fund.…
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Team plc Makes Strategic Move with Acquisition of Jersey-Based Financial Planning Business
Team plc Expands Its Empire: Acquires Jersey-Based HBFS for £2.4 Million In a move that’s sure to raise both eyebrows and glasses, Team plc, the financial powerhouse known for its wealth and asset management prowess, has…
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Breaking: Moneyval Inspectors Descend on Jersey to Crack Down on Money Laundering
Jersey’s Financial Sector Braces for Potential ‘Grey List’ Status Summary: Jersey’s financial institutions are on tenterhooks as the threat of being placed on a ‘grey list’ by international regulatory bodies looms large. The island’s economy, with…
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Exciting Addition to Collas Crill Compliance Team: Meet the New Consultant!
Collas Crill Compliance Bolsters Team Amid Regulatory Maze In the labyrinthine world of governance, risk, and compliance (GRC), it seems Collas Crill Compliance, a Guernsey-based consultancy firm, has decided to boost its navigational prowess. The firm…