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Searching Content indexed under Finance and Banking by Baker & Partners ordered by Published Date Descending.
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Freezing Orders: Another Cautionary Tale
An ex parte application places a weighty burden upon the court hearing it. This is why the applicant has a duty to make full and frank disclosure of material which both assists and/or hinders their case.
Jersey
22 Feb 2019
2
Baker & Partners Provide Insights into Regulatory ‘Hot Topics' for Local Industry
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Jersey
26 Jul 2017
3
Baker & Partners Introduces the Criminal Finances Act 2017 to Local Industry at Briefing Event
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
Jersey
18 May 2017
4
Financial Conduct Authority: Supreme Court Ruling
The FCA has won a crucial legal victory after the Supreme Court ruled that it had not wrongfully identified a former senior banker at JP Morgan blamed for the American Bank's "London Whale" trading scandal.
Jersey
2 May 2017
5
Cyberfraud – Why Businesses Need To Be Prepared
The risks posed by ‘traditional' forms of fraud (undertaken by dishonest employees or directors diverting funds from client accounts) will always be of concern to financial services businesses.
Jersey
5 Dec 2016
6
Achieving The Balance Between Client Confidentiality And Compliance In Jersey
Jersey has never had, contrary to the belief held by some, banking secrecy enshrined in statute. It does have a statutory regime of data protection and client confidentiality is, of course, an important principle and fundamental to the relationship between banker and client.
Jersey
 
20 Feb 2013
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