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Searching Content from Jersey indexed under Money Laundering ordered by Published Date Descending.
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1
Channel Islands Funds Quarterly Update: Q2 2019
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
Jersey
16 Jul 2019
2
Debanking And The Law Of Unintended Consequences
There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.
Jersey
21 Jun 2019
3
Back Where It Belongs
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
Jersey
14 Feb 2019
4
Enhancing The Investment Business Regime - JFSC Consultation No.4 2018
Part of our job as international commercial lawyers is to read, digest, and where useful, provide comment on information that is often presented in a dry and abstract way.
Jersey
15 Aug 2018
5
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey
12 Jul 2018
6
Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Jersey
22 May 2018
7
Mcmafia, Tax Neutrality And Compliance Officers: The Jersey Funds Story
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
Jersey
13 Mar 2018
8
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017
On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
Jersey
25 Jan 2018
9
Cayman Funds Quarterly Legal And Regulatory Update Q3
The FATF sets the global standard for legal, regulatory and operational measures against money laundering...
Jersey
30 Nov 2017
10
BVI Beneficial Ownership Registration Regime
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Jersey
29 Nov 2017
11
I Certify This Is A True Likeness And Copy…
To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.
Jersey
2 Aug 2017
12
Harmonious Conference Leads To Record Attendance
Our private wealth conference was one of the best yet with record numbers in attendance.
Jersey
1 Jun 2017
13
Fraud: A Jersey Perspective
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey
27 Mar 2017
14
Jersey Strengthens Financial Crime Regulation With Extension To Cover Virtual Currency
Jersey's world class anti-money laundering and terrorist financing laws have been extended to cover virtual currencies such as Bitcoin.
Jersey
4 Nov 2016
15
Virtual Currency Regulation In Jersey Takes Effect
Virtual currency trading value and volume is soaring globally, but regulating virtual currencies and those who provide virtual currency exchange services (Exchangers) is challenging.
Jersey
10 Oct 2016
16
"Virtual Reality" - Jersey Introduces Virtual Currency Regulatory Regime
On the 15 June 2016, the States Assembly in Jersey adopted the draft Proceeds of Crime (Miscellaneous Amendments) (Jersey) Regulations 201 - (Regulations) which introduce a regime...
Jersey
13 Jul 2016
17
The Judicial Committee Of The Privy Council Confirms The Existence Of "Backwards Tracing"
The doctrine of tracing involves rules by which to determine whether one form of property interest is properly to be regarded as substituted for another.
Jersey
4 Aug 2015
18
Suspicious Minds: The Reporting – And Prosecution – Threshold For Money Laundering Offences In The Jersey Financial Services Sector
It has taken 15 years for Jersey's authorities to prosecute for failing to report potential money laundering under its proceeds of crime legislation, in a case shedding important light on its requirements for AML compliance.
Jersey
20 Jul 2015
19
4MLD - Official Journal Publication
On 20 May 2015, the European Parliament adopted the Fourth Money Laundering Directive 2015/849 (4MLD) and, on 5 June 2015, it was published in the Official Journal of the EU.
Jersey
17 Jun 2015
20
Fourth European Money Laundering Directive Published
Publicly available ultimate beneficial ownership registers appear to have been restricted to 'taxable' trusts in the EU's Fourth Money Laundering Directive.
European Union
2 Feb 2015
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