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Searching Content from Guernsey indexed under Security ordered by Published Date Descending.
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Cyber-Security And The Dangers From Within
It is often assumed that data breaches occur as a result of carelessness or third party cyber-attacks. However, some recent cases in Guernsey and the UK highlight the very real risk
Guernsey
10 May 2019
2
BVI AML Amendments To Keep Pace With Developments In The Digital World
The Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008).
Guernsey
9 Sep 2018
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