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Searching Content indexed under Corporate Governance by Marcus Leese ordered by Published Date Descending.
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The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
2
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
3
Asian Clients Using BVI Vista Structures To Tailor Benefits To Children
In an article first published by Citywealth, Ogier Marcus Leese says that UHNW Chinese and Southeast Asian families are taking business transfer issues more seriously as the stakes are higher...
British Virgin Islands
17 Feb 2016
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