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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
* Malta Insurance ConsultationThe MFSA recently circulated insurance business proposals for legal notices/ministerial regulations
* New legislation opens opportunities in MaltaNew legislation is set to create more opportunities in the financial services sector.Once it comes i
* Further consultation on the Anti-Money Laundering (“AML”) and Countering the Financing of TerrorismOn the 18 September 2007 the Commission issued the Handbook and Rule Book for consultation for a two