Hot Special News
Heavenly Tax Havens
Heavenly Tax Havens
The German government's purchase of data stolen from a Liechtenstein bank has reinvigorated longstanding debates about privacy, law enforcement and international relations. Much of... Read more
Latest News From Legislation & Law
* 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... Read more
* 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... Read more
Most Read Articles
* Isle of Man Attracting Major Players In E-Gaming Industry
Following the announcement of the granting of a gambling licence to Poker Stars, the second largest operator of its type in the world, the resulting publicity both in the business and trade media is helping to raise cons... Read more
* Isle of Man Promotes New Trust Services Legislation
Following consultation with the trust services industry, the Isle of Man Treasury is promoting legislation which will enable the Financial Supervision Commission to regulate persons providing services... Read more