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Searching Content indexed under Security by Carey Olsen ordered by Published Date Descending.
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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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Carey Olsen Conference Tells Businesses 'The Time To Prepare For GDPR Is Now'
The central message of Carey Olsen's Jersey data protection and cybersecurity conference "Countdown to Chaos?" was that preparation for the new EU General Data Protection Regulation should begin now.
Jersey
19 May 2017
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